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Intermediate Fraud courses

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  • 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
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £5 …
    £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
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £1 …
    £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
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £100

  • 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
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £51

  • 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
    Everyone should have Fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimised with fraud awareness training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are e …
    £69

  • Fundamental Concepts of Fraud Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 28 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fundamental Concepts of Fraud Certificate - CPD Certified The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this co …
    £99

  • Fraud Detection Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 143 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Certificate - CPD Certified All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to t …
    £99

  • Fundamental Concepts of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • 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
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion …
    £51

  • Identity Theft Awareness Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • Online
    • Self-paced
    • 1 CPD point
    • Tutor support
    Great service
    Identity Theft Awareness Certification Most people are aware that identity theft is a major problem, but most of us do not fully appreciate how easy it is for criminals to steal someone’s personal details and use them to commit fraud. In this course, you will gain a solid u …
    £99

  • Fraud Awareness and Bribery Act Course and Assessment

    HB Publications and Training International
    Online course with assessment| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Everyone should have fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimized with training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are essential All org …
    £81

  • The Human Element of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Anti Money Laundering (AML) - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 94 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩✩ Trusted by Over 10,00,000 Students & 10K Business Partners Around the World! ✩✩ This Anti Money Laundering (AML) is designed by industry experts to cover essential topics, ensuring your employees stay updated with the skills and knowledge needed to meet current industry …
    £59

  • Counter fraud in the nhs cpd accredited online course

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 20 hours · Self-paced
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Money Laundering Reporting Officers Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Money Laundering Reporting Officers Online Training Do you want to start a career in the Money Laundering Reporting Officers sector or learn more about it? This bundle Money Laundering Reporting Officers is designed by industry experts so that it assists you to have a better und …
    Save 6%
    £100 £107

  • AML Training: Financial Crime Prevention

    Skill Up
    11-in-1 Premium Bundle | +Gifts: 5 Free PDF & 1 Hard Copy Certificates | CPD Certified | New & Updated | Tutor Support
    • Online
    • 35 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    Did you know that financial crimes cost the UK economy billions annually? In a world where fraud and money laundering are on the rise, equip yourself with the essential skills to combat these threats with our AML Training: Financial Crime Prevention bundle. Dive into a comprehe …
    £100

  • Accountancy: Accountant Training

    Discover Training
    CPD Accredited | 11-in-1 Lucrative Bundle | 11 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Accountancy If you're interested in pursuing a career in accounting or finance, our Accountant Training course is the perfect choice for you. This comprehensive course covers everything from the basics of financial accounting to the complexities of forensic accounting and fraud p …
    £65

  • Threat Management TACCP

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Risk Assess and Manage Threats.
    • Online
    • 3 hours · Part-time
    • Certificate(s) included
    • Tutor support
    This Threat Management TACCP course is typically completed as a bolt on to the BRCGS Vulnerability for Food Fraud course, though it can be attended as a stand alone course. It looks at the various methodologies for risk assessing and managing threats which could be malicious or f …
    £96

  • Forensic Accounting - Financial Ethics and Compliance Training

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 78 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Forensic Accounting is the use of accounting skills to investigate fraud or embezzlement and to analyse financial information for use in legal proceedings. A forensic accountant can help discover whether a crime occurred and if criminal intent was likely. Some examples of this c …
    £79

  • Consumer Rights Awareness With CPD Certificate

    Cambridge Open Academy
    7-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    **7 in 1 Consumer Rights Awareness With CPD Certificate bundle** Imagine purchasing a faulty gadget online, only to find yourself caught in a web of confusing terms and conditions. Frustrating, right? Our "Consumer Rights Awareness With CPD Certificate" course is your guiding lig …
    £65

  • Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! In a world where financial ecosystem …
    £100

  • Introduction to UK AML, KYC & CFT Risk Management and Compliance

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm where financial s …
    £100

  • Certificate in Financial Investigator at QLS Level 3

    Compliance Central
    QLS Endorsed & CPD Certified | FREE Hardcopy QLS Certificate | Tutor Support | Lifetime Access | Free Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    In the shadowy world of finance, where numbers dance and secrets lurk, the role of a Financial Investigator is nothing short of heroic. Welcome to the Level 3 Certificate in Financial Investigator, where we unveil the cloak of financial crime and arm you with the tools to combat …
    £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 AML. 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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