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Online Advanced Fraud University, Cpd or Regulated qualification courses offering tutor support and with finance available

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  • 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
    • New course!
    • 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

  • Insurance Broker Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • New course!
    • 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

  • Law with Criminology

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 75 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ...classical to contemporary perspectives. Critically evaluate the impact of social, economic, and cultural factors on crime rates. Criminology Diploma: Gain in-depth knowledge of criminological theories and research methodologies. Develop analytical skills to assess crime trends and patterns …
    £100

  • Cyber Security Training With Complete Career Guide

    Training Express Ltd
    10 FREE Certificates | 10 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...Threats to Cybersecurity by Hacktivists and Nation-States Module 07: Cyberterrorism Module 08: An Evolving Threat: The Deep Web Module 09: Fraud Module 10: Jurisdiction ________________________________________________________________________ Complete Career Guide for Cyber Security …
    £50

  • UK Financial Services All in One Bundle

    One Education
    11-in-1 Course Bundle | CPDQS Accredited | 24/7 Tutor Support
    • Online
    • 56 hours · Self-paced
    • 35 CPD points
    • Tutor support
    Great service
    ...Financial Management and Accounting Diploma Financial Modelling for Decision Making and Business plan Financial Reporting Business Management and Finance Course Finance and Cash management for Hospitality Finance Principles Finance Law Financial Statements Fraud Detection Raise Money and Valuation …
    £69

  • Unveiling Financial Secrets: The Role of an Internal Audit & Financial Investigator

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Finance: Financial Risk Management Course 04: Diploma in Financial Statement Analysis Course 05: Corporate Risk And Crisis Management Course 06: Tax Accounting Course 07: Financial Investigator Course 08: Anti-Money Laundering and Fraud Management Course 09: Financial Analysis for …
    £69

  • Mastering Internal Audit: Essential Skills Training

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Financial Investigator Course 03: Internal Compliance Auditor Course 04: Anti-Money Laundering and Fraud Management Course 05: Corporate Risk And Crisis Management Course 06: Diploma in Financial Statement Analysis Course 07: GDPR Course 08: Finance: Financial Risk Management Course …
    £69

  • Financial Investigation Level 3

    Thames College
    FREE Level 3 QLS Endorsed Certificate| 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access
    • Online
    • 182 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...confidently step into the relevant industry. ★ Courses we are offering with Financial Investigation ★ Course 1: Financial Investigator Course 2: Diploma in Financial statement Analysis Course 3: Internal audit skills Course 4: Anti-Money Laundering (AML) Training If you want to learn more …
    £100

  • VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor

    NextGen Learning
    20 Courses Bundle | CPD Accredited | 20 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 57 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Courses: Introduction to VAT Tax Accounting Diploma Internal Audit Skills Diploma Business Accounting Training Bookkeeping & Accounting Payroll Management Course Corporate Finance Commercial law Business Law Financial Statements Fraud Detection Training Finance Principles Financial …
    £100

  • Diploma in Stock Trading Level 4

    Thames College
    FREE Level 4 QLS Endorsed Certificate| 6 Courses + 6 Free PDF Certificates | 170 CPD Points | Instant Access
    • Online
    • 432 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ...Stock Trading ★ Course 1: Stock Trading Diploma Course 2: Penny Stocks Trading Course Course 3: Stock Market Chart Patterns for Day Trading Course 4: Swing Trading Beginners Guide: Part Time Stock Trading Course 5: Forex Trading Diploma Course 6: Investing In Gold & Gold …
    £100

  • Financial Advisor, Budgeting, Investment, Corporate Finance & Accounting

    NextGen Learning
    20 CPD Certified Financial Advisor Courses | 20 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 36 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Working Capital Management Financial Statements Fraud Detection Training Presenting Financial Information Financial Reporting Financial Modeling Using Excel Banking and Finance Accounting Statements Financial Analysis Tax Accounting Diploma Career Development Plan Fundamentals CV Writing …
    £100

  • Anti-Money Laundering (AML) – Level 3 – QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 1 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...new skills and enhance your professional development. Anti-Money Laundering (AML) QLS Bundle Includes the following Courses Course 01: Diploma in Anti Money Laundering at QLS Level 5 Course 02: Know Your Customer (KYC) Learning Outcomes Understand the fundamentals of anti-money …
    £100

  • Prison & Probation Officer Training Courses

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Officer Course 08: Security Management and Fraud Prevention Training ➥Probation Officer Course 09: Human Rights ➥Probation Officer Course 10: Safeguarding Children & Child Risk Assessment ➥ Probation Officer Course 11: Diploma in Children and Young People’s Mental Health …
    Save 8%
    £100 £109

  • Forex Trading Mastery: Strategies, Tools, and Mindset for Successful Trading

    StudyHub
    Save Money, Learn & Earn > 20 Career-Oriented Courses > 20 FREE PDF Certificates & Transcript Included > Free Exams
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Risk Management Diploma ➥ Course 03: Forex Trading Fundamental and Technical Analysis ➥ Course 04: Forex Swing Trading Course ➥ Course 05: Forex Scalping Strategy Course ➥ Course 06: Trader / Broker ➥ Course 07: Stock Trading: Technical Analysis, Risks & Frauds ➥ Course 08: Stock …
    £100

  • Mastering Forex: From Fundamentals to Risk Management & Beyond

    StudyHub
    Save Money, Learn & Earn > 20 Career-Oriented Courses > 20 FREE PDF Certificates & Transcript Included > Free Exams
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Risk Management Diploma ➥ Course 03: Forex Trading Fundamental and Technical Analysis ➥ Course 04: Forex Swing Trading Course ➥ Course 05: Forex Scalping Strategy Course ➥ Course 06: Trader / Broker ➥ Course 07: Stock Trading: Technical Analysis, Risks & Frauds ➥ Course 08: Stock …
    £100

  • Trading: Day Trading & Swing Trading Strategies

    StudyHub
    Save Money, Learn & Earn > 20 Career-Oriented Courses > FREE PDF Certificate & Transcript Included > Free Exam
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...oriented courses: ➥ Course 01: Stock Trading Diploma ➥ Course 02: Stock Market Day Trading Strategies for Beginners ➥ Course 03: Stock Trading: Technical Analysis, Risks & Frauds ➥ Course 04: Financial Trading and Risk Management Diploma ➥ Course 05: Swing Trading Beginners Guide: …
    Save 8%
    £100 £109

  • Forensic Psychology Diploma: Criminal Profiling

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > PDF Certificate Included > Free Exams
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Psychology Diploma: Criminal Profiling Course: CPD Accredited Forensic Psychology Diploma: Criminal Profiling course 15 Instant e-certificate available with Forensic Psychology Diploma: Criminal Profiling bundle Fully online, interactive Forensic Psychology Diploma: Criminal Profiling …
    £100

  • UK Insurance Underwriter

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > 15 FREE PDF Certificates & Transcript Included > Free Exams
    • Online
    • 57 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Employment Law ➥ Course 07: Anti-Money Laundering Regulation, Reporting and Awareness ➥ Course 08: Financial Trading and Risk Management Diploma ➥ Course 09: Financial Analysis Methods ➥ Course 10: Tax Accounting and Administration in the UK ➥ Course 11: Data Entry Administrator ➥ …
    £100

  • Insurance Principles & Underwriting Process

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > 15 FREE PDF Certificates & Transcript Included > Free Exams
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Employment Law ➥ Course 07: Anti-Money Laundering Regulation, Reporting and Awareness ➥ Course 08: Financial Trading and Risk Management Diploma ➥ Course 09: Financial Analysis Methods ➥ Course 10: Tax Accounting and Administration in the UK ➥ Course 11: Data Entry Administrator ➥ …
    £100

  • Investment Advisor Certification

    Apex Learning
    Flash Sale | 15-in-1 Premium Bundle| 150 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Trending
    ...Stock Market Investing for Beginners ⇒ Course 09: Financial Analysis : Finance Reports ⇒ Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 11: Budgeting and Forecasting ⇒ Course 12: Level 3 Tax Accounting ⇒ Course 13: Commercial …
    Save 25%
    £75 £100

  • AML, KYC & CDD - CPD Certified

    Apex Learning
    Spring Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 06: Compliance Training ⇒ Course 07: Public Relation ⇒ Course 08: Security Management Advanced Diploma ⇒ Course 09: Financial Analysis ⇒ Course 10: Financial Statements Fraud Detection Training ⇒ Course 11: Paralegal Enrol now in AML, KYC & CDD Course to advance your career …
    £51

  • Financial Management Principles

    One Education
    18 CPD Accredited Courses | 200 CPD Points | Lifetime Access | FREE PDF & Hardcopy Certificate | 24/7 Tutor Support
    • Online
    • 92 hours · Self-paced
    • 200 CPD points
    • Tutor support
    Great service
    ...confident in your knowledge. Courses included in this bundle include: Course 01: Finance: Financial Advisor Course 02: Finance and Budgeting Diploma Course 03: Corporate Finance: Profitability in a Financial Downturn Course 04: Finance: Financial Risk Management Course 05: Financial Wellness: …
    £100

  • Building a Dropshipping Business

    One Education
    18 CPD Accredited Courses | 200 CPD Points | Lifetime Access | FREE PDF & Hardcopy Certificates | 24/7 Tutor Support
    • Online
    • 90 hours · Self-paced
    • 200 CPD points
    • Tutor support
    Great service
    ...01: Transport Manager Course 02: Import/Export Course 03: Delivery Driver Training Course 04: Delivery Manager Course 05: Port Management Diploma Course 06: Logistic Management Course 07: Merchandising Course 08: Retail Management Course 09: Level 3 Ecommerce Management Course 10: Commercial …
    £100

  • Business Finance Diploma

    One Education
    20 CPD Accredited Courses | 200 CPD Points | Lifetime Access | FREE PDF & Hardcopy Certificate | 24/7 Tutor Support
    • Online
    • 200 hours · Self-paced
    • 200 CPD points
    • Tutor support
    Great service
    ...Tax Accounting Course 15 : Introduction to VAT Course 16 : Understanding Financial Statements and Analysis Course 17 : Financial Statements Fraud Detection Training Course 18 : Presenting Financial Information Course 19 : Financial Reporting Course 20 : Financial Modeling Using Excel …
    £100

  • Risk Assessment Training Courses

    Training Express Ltd
    Instructor-Led Training | 20 Courses Bundle | 20 Free PDF & Hardcopy Certificates | 200 CPD Points | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • 200 CPD points
    • Tutor support
    Great service
    ...Training Course 02 : Corporate Compliance and Risk Management Course 03 : Risk Assessment & Management Diploma CPD Accredited Course 04 : Enterprise Risk Management Course 05 : Fraud Management and AML Course 06 : Business Intelligence Analyst Course 07 : Project Risk Management Level …
    £100
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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 management. 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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