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Intermediate Fraud courses

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  • Fraud Detection Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    ...aspects of Fraud. This Fraud Detection Level 3 Advanced Diploma course, emphasizes hands-on learning with Fraud, ensuring that students can apply Fraud in real-world scenarios. This Fraud Detection Level 3 Advanced Diploma self-paced course is structured to make Fraud accessible and …
    £12

  • Fraud Management: Fraud Prevention, Mitigation, and Compliance

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    ...Module 4 Fraud Detection Methods Module 6 Responding to Fraud Incidents Module 1 Introduction to Fraud Management Module 2 Types of Fraud Module 3 Fraud Prevention Techniques Module 8 Fraud Mitigation and Compliance Module 5 Unveiling Fraudulent Evidence Module 7 Investigating Fraud Module …
    £14.99

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...contains the following curriculum: Module 1: An Overview of Fraud Module 2: Types of Fraud Module 3: Banking Frauds Module 4: Fraud Prevention Module 5: Fraud Detection Module 6: Fraud Evidence Module 7: Fraud Response Module 8: Fraud Investigations Module 9: Bribery Module 10: Laws & …
    £19.99

  • Fraud Detection Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Aspects of Fraud Detection Lesson 4 - Role of Fraud Detectives and Investigators Lecture 2: Fraudulent Schemes and Techniques Lesson 1 - Financial Statement Fraud Lesson 2 - Identity Theft and Identity Fraud Lesson 3 - Occupational Fraud and Abuse Lesson 4 - Cyber Fraud and Digital …
    £12

  • Forensic Accounting: Fraud Investigation

    Core Courses
    FREE e-Certificate - Instant Access - 14 Day Money Back Guarantee - Downloadable Materials - Satisfaction Guaranteed
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Accounting: Fraud Investigation Module 1: Forensic Accounting What Is Forensic Accounting? Applications for Forensic Accounting A Third Dimension: Contexts within Each Area of Specialization Module 2: Fraud in Society What Is Fraud? Types of Fraud Categories of Occupational Fraud Who Commits …
    £12

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...strategies to detect and prevent insurance fraud. Interpret and comply with ethical standards in the insurance sector. Communicate effectively with stakeholders about insurance and fraud concerns. The "Principles of Insurance & Insurance Fraud" course is an enlightening CPD QS accredited …
    £24.99

  • Diploma in Customer Service Fraud Officer at QLS Level 4

    Janets
    Level 4 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Service Fraud Officer. Here is the curriculum breakdown of the Diploma in Customer Service Fraud Officer at QLS Level 4 Course below: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection …
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    £12 £15

  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 47 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The course covers key concepts of fraud management and AML, providing students with …
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    £12 £21

  • Retail Banking: Bank Accounts, Sorting, Fraud Handling and Risk Management

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    ...as identifying counterfeit currency to ensure the security of transactions. Module 09: Fraud Handling You will be equipped with strategies to detect, prevent, and handle various types of fraud that may occur within a banking environment. Module 10: Customer Services You will understand …
    £14.99

  • Diploma in Fraud Management & Anti-Money Laundering Awareness

    Training Express Ltd
    2 FREE Certificates | 2 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...Awareness and Training Fraud Management Strategies Module 01: Introduction to Fraud Management Module 02: Types of Fraud Module 03: Fraud Prevention Techniques Module 04: Fraud Detection Methods Module 05: Unveiling Fraudulent Evidence Module 06: Responding to Fraud Incidents Module …
    £15

  • Fraud Management Strategies

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Module 1: Introduction to Fraud Management Module 2: Types of Fraud Module 3: Fraud Prevention Techniques Module 4: Fraud Detection Methods Module 5: Unveiling Fraudulent Evidence Module 6: Responding to Fraud Incidents Module 7: Investigating Fraud Module 8: Fraud Mitigation and Compliance …
    £12

  • Fraud Awareness, an Introduction

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    ...this Fraud awareness course include: Definitions of fraud The fraud triangle Internal and external fraud Bribery Act Money Laundering Fraud response plans Whistle blowing Consequences of fraud This half day virtual Fraud awareness course should reduce the potential for fraud, by making …
    £360

  • Fraud Prevention Masterclass for SMEs

    One Education
    Accredited by CPD QS | Video lessons by Instructors | 24x7 Instant Access | Tutor support included
    • New course!
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...05: Internet Fraud And Cybercrime Module 06: The Bribery Risk Mini Audit Module 07: The Fraud Risk Mini Audit Module 08: Creating An Anti Fraud Culture Module 09: Tips To Help Prevent Fraud Module 10: Fraud Prevention Exercises Module 11: The Fraud Risk Management Strategy Part …
    £12

  • Customer Service Fraud Officer Training

    IOMH
    Get a Free: (Office Skills for Customer Service) Course! Updated Materials | CPD Certified | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...Course Curriculum: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: UK Government Legislation …
    £14

  • Fraud Awareness and Bribery Act

    HB Publications and Training International
    Online course| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    ...following areas: Fraudulent activities The Fraud Triangle Types of Fraud Bribery Act Gifts and Hospitality Money Laundering Fraud Prevention Fraud Response Plan The benefits of this Fraud awareness course include, reducing the potential for fraud, and meeting the requirements of organisations …
    £69

  • Financial Fraud Investigations Manager

    Apex Learning
    Get ready for an in-demand career with this CPD Accredited 25 courses bundle. Gift: 25 Free PDF & 1 Hardcopy Certificate
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...enrolling in this Financial Fraud Investigations Manager bundle. Learning Outcomes of Financial Fraud Investigations Manager bundle This career-oriented bundle will help you to Gain the ability to excel in the role of Financial Fraud Investigations Manager Know your responsibilities …
    £149

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...your next job or elevate your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack. Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, …
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    £49 £53

  • Fraud Awareness and Prevention Training

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1 hour · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...Implement fraud prevention principles and practices. Employ effective techniques for detecting fraud and gathering evidence. Conduct thorough fraud investigations and develop appropriate responses. Demonstrate knowledge of UK laws and legislation concerning fraud. Apply fraud prevention …
    £14.99

  • Fraud Awareness and Bribery Act Online Assessment

    HB Publications and Training International
    Online assessment and learning resources
    • 33 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    ...assessment include: Definitions of fraud The fraud triangle Internal and external fraud Bribery Act Money Laundering Fraud response plans Whistle blowing Consequences of fraud Further information can be found on our website. The Fraud Awareness and Bribery Act Online Assessment …
    £12

  • AML, KYC and Fraud Management - CPD Certified

    Academy for Health & Fitness
    11 in 1 Bundle | FREE CPD Accredited Certificate Included! 220 CPD Points > Free ID Card & Assessment > Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Future of KYC Compliance ➽ Course 03: Fraud Management Module 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 …
    £51

  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    • Tutor support
    ...Pro with these valuable skills. Start Your Course Today. Save up to 90%! Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Having the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business …
    £99

  • Fraud Diploma Level 3 Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...completion of the Fraud course Three years access to this Fraud course Online test that gives instant results on the Fraud course Get tutor support from Monday to Friday This is a self-paced Fraud course Fraud Training The Fraud bundle course materials were created with the help …
    £51

  • Fraud Detection Diploma Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...course. Fraud Detection Training Anyone who is interested in Fraud Detection can enrol in this Fraud Detection course. Fraud Detection Training As no previous knowledge or experience in Fraud Detection is necessary. Fraud Detection Training This Fraud Detection …
    £51

  • Fraud Diploma Level 3

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...certificate is £10.99 for each course. Fraud Training Anyone who is interested in Fraud can enrol in this Fraud course. Fraud Training As no previous knowledge or experience in Fraud is necessary. Fraud Training This Fraud course can help you get the job you're after …
    £100

  • Fraud Detection Diploma Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...succeed in your career related to Fraud Detection. This Fraud Detection bundle comes with ten courses on Fraud Detection. Course 1: Fraud Detection Course 2: Anti Money Laundering for the UK Accounting Sector Course 3: Payroll Management Course 4: Payroll Journals Course …
    £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 Accounting and finance, Fraud detection 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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