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458

Fraud University, Cpd or Regulated qualification courses in Suffolk

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  • Charity Accounting & Fundraising Fundamentals

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Theory of Constraints, Throughput Accounting and Lean Accounting ⇒ Course 12: Financial Statements Fraud Detection Training ⇒ Course 13: Budget Analysis and Financial Reports Diploma ⇒ Course 14: Level 2 Financial Planning and Management Course ⇒ Course 15: Financial Management …
    £209

  • Security Management and Close Protection Training - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 155 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 17: AML and Criminal Intelligence Analysis Diploma ⇒ Course 18: Criminology and Police Investigations ⇒ Course 19: Risk Assessment Training ⇒ Course 20: Forensic Science and Law Enforcement Criminal Profiling Complete Diploma ⇒ Course 21: Safeguarding Level 4 ⇒ Course 22: …
    £209

  • Accounts Payable Manager Essentials - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 153 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Bookkeeping and Payroll Administration Diploma ⇒ Course 13: HR and Payroll Administrator Course Level 4 ⇒ Course 14: HR, Payroll, PAYE, Tax Professional Diploma ⇒ Course 15: Corporate Tax Return UK ⇒ Course 16: Internal Audit Training Diploma ⇒ Course 17: Financial Advisor ⇒ Course …
    £209

  • Level 3 Diploma in Governance & Compliance Audit Essentials - CPD Accredited

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...in this Level 3 Diploma in Governance & Compliance Audit Essentials bundle. Our Level 3 Diploma in Governance & Compliance Audit Essentials course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Having this Level 3 Diploma in Governance & …
    £209

  • Service Helpdesk & Technical Support Job Ready Program

    Apex Learning
    Land Your Dream Job! Get Personalised Career Support & Expert Tips, Craft Your CV, Explore Top Jobs & Ace Interviews!
    • New course!
    • Online
    • 105 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Customer Service Diploma ⇒ Course 06: Customer Relationship Management ⇒ Course 07: Know Your Customer (KYC) ⇒ Course 08: Call Centre Training ⇒ Course 09: Diploma In Office Admin And Reception - Level 3 ⇒ Course 10: Receptionist Skills ⇒ Course 11: Customer Service Diploma - CPD Accredited …
    £1,499

  • Level 4 Account Manager Diploma - CPD Approved

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 151 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...the Level 4 Account Manager Diploma setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Level 4 Account Manager Diploma related fields, impacting their Level 4 Account Manager Diploma experiences and long-term development …
    £209

  • Level 4 Financial Advisor Certification - CPD Approved

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 152 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...and Investment Decisions ⇒ Course 16: Budget Analysis and Financial Reports Diploma ⇒ Course 17: Financial Investigator ⇒ Course 18: Improve your Financial Intelligence ⇒ Course 19: Financial Statements Fraud Detection Training ⇒ Course 20: Tax Accounting Assistant ⇒ Course 21: Investment …
    £209

  • Diploma in Investment Banking and Finance Management - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...within the Diploma in Investment Banking and Finance Management setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Diploma in Investment Banking and Finance Management related fields, impacting their Diploma in Investment …
    £209

  • Financial Analysis:GDPR, Financial Management with Making Budget & Forecast

    Compliance Central
    20 Career Guided Bundle | CPD Certified Courses for 2024 | 20 FREE CPD Certificates | Life Time Access
    • New course!
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Financial Management and Accounting Diploma Course 16 : Corporate Finance: Working Capital Management Course 17 : Financial Modelling for Decision Making and Business plan Course 18 : Business Analysis Course Level 5 Course 19 : Financial Statements Fraud Detection Training Course 20 : …
    £109

  • Certificate in Blockchain Fundamentals at QLS Level 3

    Skill Up
    Level 3 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...to supply chain management, the course covers how blockchain is transforming traditional practices, enhancing transparency, and reducing fraud. You’ll explore case studies and real-world examples to see firsthand how blockchain is being implemented globally. Our Blockchain Fundamentals …
    £107

  • Credit Analyst - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...10: Corporate Finance and Investment Decisions ⇒ Course 11: Accounting and Finance ⇒ Course 12: Budget Analysis and Financial Reports Diploma ⇒ Course 13: Financial Ratio Analysis for Business Decisions ⇒ Course 14: Corporate Finance: Working Capital Management ⇒ Course 15: …
    £209

  • Certificate in Anti Money Laundering (AML) Awareness and AML Regulations at QLS Level 3

    Skill Up
    Level 3 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Anti Money Laundering (AML) awareness and regulations diploma course. Such as: AML Compliance Officer: £35,000 - £55,000 Risk Manager: £45,000 - £70,000 Financial Analyst: £40,000 - £60,000 Fraud Investigator: £30,000 - £50,000 Regulatory Affairs …
    £107

  • Diploma in Finance and Accounting: Beginners to Intermediate

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...contributions to Diploma in Finance and Accounting related fields, impacting their Diploma in Finance and Accounting experiences and long-term development Course Curriculum of Diploma in Finance and Accounting Bundle: Course 01: Accounting and Finance Diploma Accounting 1. Introduction …
    £209

  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud Assessment & …
    £12

  • Financial Modeling for Business Analysis and Consultancy

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...11: Tax Accounting Assistant ⇒ Course 12: Accounting and Finance ⇒ Course 13: Applied Accounting ⇒ Course 14: Payroll Management – Diploma ⇒ Course 15: Level 3 Xero Training ⇒ Course 16: Sage 50 Training ⇒ Course 17: Budgeting and Forecasting ⇒ Course 18: Cost Control …
    £209

  • Financial Investigation Training Course Level 3

    Thames College
    FREE Level 3 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...skills and confidently step into the relevant industry. ★ Courses we are offering with Financial Investigation ★ Financial Investigation Diploma in Financial statement Analysis Internal Audit Skills Anti-Money Laundering (AML) Training If you want to learn more about Financial Investigation …
    £100

  • Diploma in Anti-Money Laundering (AML) at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Flash Sale ★★ Diploma in Anti-Money Laundering (AML) at QLS Level 5 ***Key Features of Diploma in Anti-Money Laundering (AML) at QLS Level 5*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you ready to tackle financial crime with precision? Our Diploma in Anti-Money …
    £100

  • Insurance Broker Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...confidently step into the relevant industry. ★ Courses we are offering with Insurance Broker ★ Insurance Broker Risk Management Level 7 Diploma in Financial statement Analysis Sales Negotiation Training Course If you want to learn more about Insurance Broker but don't know how to …
    £100

  • Mortgage Advisor Certification - CPD Accredited

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Legal Advisor Training ⇒ Course 04: Property Development Diploma ⇒ Course 05: Diploma in Real Estate ⇒ Course 06: Property Law and Legislation ⇒ Course 07: Real Estate Investor Level 3 ⇒ Course 08: Property Negotiation Diploma ⇒ Course 09: Real Estate Agents | Online Course ⇒ Course …
    £209

  • UK Financial Regulation & Management - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Management ⇒ Course 02: Accounting and Finance Diploma ⇒ Course 03: Financial Analysis ⇒ Course 04: Banking and Finance Accounting Statements Financial Analysis ⇒ Course 05: Anti Money Laundering (AML) Regulation for AML Officers Diploma ⇒ Course 06: Financial Investigator ⇒ Course …
    £209

  • Finance for Non Finance Managers Advanced Diploma

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course ⇒ Course 06: Basic Business Finance ⇒ Course 07: QuickBooks Online Bookkeeping Diploma ⇒ Course 08: Budget Analysis and Financial Reports Diploma ⇒ Course 09: Payroll Management – Diploma ⇒ Course 10: Corporate Finance and Investment Decisions ⇒ Course 11: Anti Money Laundering …
    £209

  • Financial Budgeting and Forecasting Manager

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 03: Fundamentals of Zero Based Budgeting ⇒ Course 04: Data Analysis and Forecasting in Excel ⇒ Course 05 : Accounting and Finance Diploma ⇒ Course 06: Corporate Finance and Investment Decisions ⇒ Course 07 : Banking and Finance Accounting Statements Financial Analysis ⇒ Course …
    £209

  • Financial Management, Financial Modelling and Forensic Accounting

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Role of the Accounting Professional Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics =========>>>>> And …
    £209

  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Apex Learning
    Flash Sale!| Level 5 QLS Endorsed 15 in 1 Bundle| 150 CPD Points| FREE PDF + Hardcopy Certificate + SID| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Level 5 Bundle: ⇒ Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 ⇒ Course 02: Certified Anti Money Laundering Specialist (CAMS) Diploma ⇒ Course 03: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 04: AML and Criminal …
    £159

  • Detective Training Course - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Financial Statements Fraud Detection Training ⇒ Course 22: Drugs and Alcohol Awareness Training ⇒ Course 23: Fraud Awareness and Prevention Training ⇒ Course 24: Witness Investigation ⇒ Course 25: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 26: Paralegal …
    £209
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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 Accounting and finance, Fraud investigation and Fraud prevention. 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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