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439

Fraud University, Cpd or Regulated qualification courses in Suffolk

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  • Internal Auditor Training - QLS Endorsed Mega Bundle

    Janets
    10 QLS Endorsed Courses | FREE QLS Hardcopy Certificates | FREE PDF Certificates | Tutor Support | Lifetime Access
    • Online
    • 17 weeks · Self-paced
    • Certificate(s) included
    • 1,350 CPD points
    • Tutor support
    Great service
    ...02: Diploma in Compliance Officer Training at QLS Level 5 Course 03: Advanced Certificate in Accounting and Finance for Managers at QLS Level 3 Course 04: Diploma in Tax Accounting at QLS Level 5 Course 05: Diploma in Financial Advisor at QLS Level 4 Course 06: Diploma in Anti-Money …
    £999

  • Advanced Diploma in Forensic Accounting

    Oxford Home Study College
    EBMA Qualification 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 650 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    ...and Crime to identify patterns and indicators of financial fraud and misconduct. Recognise the characteristics and behaviours of a Typical Fraudster to detect potential fraud schemes. Implement Effective Techniques for Fraud Detection using data analysis, forensic technology, and investigative …
    £850

  • Diploma in Forensic Accounting Level 5

    Oxford Home Study College
    EBMA diploma 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 450 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    Diploma in Forensic Accounting Level 5 Embark on a journey into the intricate world of forensic accounting with the Diploma in Forensic Accounting Level 5. This diploma programme is meticulously designed to provide learners with advanced knowledge and skills essential …
    £750

  • AML, Corporate Finance and Financial Investigator

    Imperial Academy
    AML, Corporate Finance and Financial Investigator - QLS Bundle
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...Finance at QLS Level 3 Course 07: Diploma in Customer Relationship Management (CRM) at QLS Level 4 Course 08: Diploma in Corporate Finance at QLS Level 4 Course 09: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Course 10: Diploma in Introduction to VAT at QLS Level …
    £450

  • Corporate and Business Finance Optimisation - Quality License Scheme Endorsed Diploma

    StudyHub
    40 in 1 Exclusive Bundle | CPD Certified Diploma | Free 40 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...:Financial Modeling Using Excel Course 06 :Debt Management - Online Course Course 07 :Financial Management Course 08 :Financial Statements Fraud Detection Training Course 09 :Anti-Money Laundering (AML) Training Course 10 :Document Control Course 11 :Corporate & Strategic Communication …
    £415

  • QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...management in a corporate context. Finally, the Financial Investigator course teaches the techniques and tools used by professionals to uncover fraud, money laundering, and other financial crimes. Our courses are delivered online, allowing you to learn at your own pace and convenience …
    £399

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...step towards success! QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Course 02: Certificate in Finance: Financial Investigator at QLS Level 3 Course 03: Diploma in Internal Audit Skills at QLS Level 5 CPD QS Accredited Courses: …
    £399

  • Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 37 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: Course 1: Diploma in Financial Analysis at QLS Level 5 Course 2: Diploma in Finance: Financial Advisor at QLS Level 4 Course 3: Diploma in Corporate Finance at QLS Level 4 CPD QS Accredited Courses: Course 4: Diploma in Financial statement Analysis Course …
    £399

  • Financial Analysis, Corporate Finance with Financial Investigator Training

    One Education
    Level 1, 3 & 4 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...with a comprehensive understanding of financial investigation. You will learn about financial fraud, financial crime, and financial regulation. The course modules include financial fraud investigation, financial crime investigation, and financial regulation. Certification Learners …
    £399

  • KYC, AML & AML- QLS Level 3, 4 & 5

    One Education
    Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 35 CPD points
    • Tutor support
    Great service
    ...CRM bundle today! QLS Endorsed Courses: Course 01: Certificate in KYC at QLS Level 3 Course 02: Diploma in Customer Relationship Management (CRM) at QLS Level 4 Course 03: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 CPD QS Accredited Courses: Course 04: Customer …
    £399

  • VAT, Tax & Commercial law

    One Education
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support
    • Online
    • 41 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...first step towards your career advancement. QLS Endorsed Courses: Course 01: Diploma in Introduction to VAT at QLS Level 5 Course 02: Diploma in Advanced Tax Accounting at QLS Level 5 Course 03: Diploma in Commercial Law at QLS Level 3 CPD QS Accredited Courses: Course 04: Cost …
    £399

  • UK Financial Regulation and Professional Integrity - CPD Certified

    StudyHub
    CPD Certified | 40-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Course 30: Know Your Customer (KYC) Course 31: Anti Money Laundering (AML) Course 32: Security Management and Fraud Prevention Training Course 33: Financial Statements Fraud Detection Training Course 34: Financial Crime Officer Course 35: Financial Investigator Course 36: Transaction …
    £399

  • Level 5 Diploma in Cyber Security - CPD Certified

    StudyHub
    CPD Certified | 40-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...the Level 5 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 5 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 5 Diploma in Cyber Security …
    £399

  • Mandatory & Statutory Training - 40 CPD Accredited Online Training Courses

    StudyHub
    CPD Certified | 40-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...26: Effective Communication Skills Diploma Course 27: Team Building Masterclass Course 28: Leadership Skills Training Course 29: Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma Course 30: Substance Misuse Awareness Diploma Course 31: Professional Crisis Management …
    £399

  • Banking: Bank Teller and Digital Banking

    Compliance Central
    40 CPD Certified Courses for 2024 | 40 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Financial Statements Fraud Detection Training Course 13 : Credit Analyst Course 14 : Overcome Payment Fraud and Risks Course 15 : Debt Management – Online Course Course 16 : Hacked Credit and Debit Card Recovery Course Course 17 : Internal Audit Skills Diploma Course 18 : Compliance …
    £349

  • Level 4 Certificate For Account Manager - CPD Approved

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Training Certification Course 02: Business Finance Course 03: Accounting Fundamentals Diploma Course 04: Corporate Finance Course 05: Fundamentals of Corporate Finance Course 06: Financial Statements Fraud Detection Training Course 07: Financial Analysis Methods Course 08: Fundamentals …
    £329

  • Level 2 Certificate in Understanding Data Protection and Data Security - CPD Certified

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Course 08: Financial Crime Officer Course 09: Transaction Monitoring in Financial Services: Ensuring Security Course 10: Financial Statements Fraud Detection Training Course 11: CompTIA CySA+ Cybersecurity Analyst Course Course 12: Machine Learning Basics Course 13: Python Basic Programming …
    £329

  • Level 4 Diploma in Cyber Security - CPD Certified

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...the Level 4 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 4 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 4 Diploma in Cyber Security …
    £329

  • Level 7 Diploma in Accounting and Finance - CPD Certified

    StudyHub
    40 in 1 Exclusive Bundle | CPD Certified Diploma | Free 40 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...proposes a preparatory Level 7 Diploma in Accounting and Finance bundle. This comprehensive Level 7 Diploma in Accounting and Finance Course bundle will help you build a solid foundation to become a proficient worker in the sector. This Level 7 Diploma in Accounting and Finance Bundle …
    £315

  • Financial Analysis, Corporate Finance with Financial Investigator Training

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...your professional journey with courses in Professional CV Writing, Job Search Skills, Self-Esteem & Confidence Building, Professional Diploma in Stress Management, and Complete Communication Skills Master Class. Immerse yourself in this unparalleled learning experience, seize the …
    £309

  • Legal Secretary, Paralegal, Legal Advisor & English Law

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 260 CPD Points > Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    ...standards and practices. Course 01: GDPR & Document Control Course 02: Certificate in Compliance Course 03: Business Law Course 04: Fraud Management & Anti Money Laundering Awareness Course 05: Contracts Law UK In Addition, you’ll get Five Career Boosting Courses absolutely …
    £309

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Skills Diploma Level 5 5 CPD QS Accredited Courses : Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Financial Analysis Course 02: Financial Statements Fraud Detection …
    £309

  • AML, KYC and Financial Investigator QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...learning about financial analysis and fraud detection. AML Analyst: £30,000 - £45,000. KYC Analyst: £35,000 - £55,000. Financial Investigator: £35,000 - £55,000. Financial Analyst: £30,000 - £55,000. Fraud Detection Analyst: £35,000 - £60 …
    £309

  • AML Compliance Fundamentals and Techniques

    Thames College
    3 FREE QLS Endorsed Certificates | 20-in-1 Colossal Package | 20 Free PDF Certificates | 560 CPD Points | Instant Access
    • Online
    • 490 hours · Self-paced
    • 560 CPD points
    • Tutor support
    Great service
    ...Financial Investigator Course 03: Internal Audit Skills Diploma Level 5 12 additional CPD accredited courses that will give you an edge over your competitors- Course 01: Financial Analysis Course 02: Financial Statements Fraud Detection Training Course 03: Financial Reporting Course …
    £300

  • Insurance Broker & Financial Analysis (QLS Level 4)

    Thames College
    Level 4 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 36 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...exciting industry. This bundle comprises the following courses: QLS Endorsed Courses: Course 01: Diploma in Insurance Broker Training at QLS Level 5 Course 02: Diploma in Financial Analysis at QLS level 4 CPD QS Accredited Courses: Course 03: Insurance & Risk Management …
    £300
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FAQs

Reed Courses advertises a large variety of Fraud courses which are delivered by a range of learning providers. The Fraud courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud courses, you might also be interested in Finance, AML and Financial Investigator. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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