Intermediate Fraud Cpd or Professional Certification courses

Fraud Microsoft Online/Distance learning In-company Classroom CPD Professional Intermediate

Find courses near

Microsoft Excel Training with Office Management, Administration, IT & Project Management

Janets

47% OFF - Flash Sale | 6 in 1 Step-by-Step Video Training | FREE Reed PDF Certificate | Tutor Support | Lifetime Access
- Compare
- 8,494 students
- Online
- 40 hours · Self-paced
- Certificate(s) included
- 50 CPD points
- Tutor support
Great service

Highly rated

Popular

Trending

See more See less

Microsoft Excel Practical Step-by-Step Training with Office Management, Administration, IT, Project Management and Leadership & Management! Mastering Microsoft Excel is crucial in today’s data-driven world, where precision and efficiency can make all the difference. Without a …
Save 47%

£12 £23
Microsoft Office Skills (Microsoft Excel, Word, Access), Data Analysis & Office Skills

Janets

8-in-1 Courses Bundle | Level 7 QLS Endorsed Diploma | Free REED PDF Certificate | 24x7 Tutor Support | Lifetime Access
- Compare
- 6,258 students
- Online
- 35.8 hours · Self-paced
- Certificate(s) included
- 260 CPD points
- Tutor support
Great service

Popular

Trending

See more See less

*** BASIC TO ADVANCED COURSE | Zero to Hero in Microsoft Office Skills: Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Outlook and Microsoft Teams with Data Analysis Fundamentals & Office Skills *** Microsoft Office is used by millions worl …
Save 47%

£12 £23
Money Laundering Reporting Officer Training Level 3

Apex Learning

Summer Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £160
- Compare
- Online
- 3 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
Great service

See more See less

...professional skills Gain valuable knowledge without leaving your home What other courses are included with this Training? Level 2 Microsoft Office Essentials Microsoft Teams Leadership & Management Diploma Working from Home Essentials Mental Health and Working from Home Online Meeting …
Save 24%

£49 £65
Accountancy: Accountant Training

Discover Training

CPD Accredited | 11-in-1 Lucrative Bundle | 11 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
- Compare
- Online
- 40 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

See more See less

...and its impact on financial crimes, while Module 07 covers fraud prevention and detection. You will also learn about fraud prevention for consumers and businesses in Modules 08 and 09, respectively. Module 10 covers fraud in the digital world, and Module 11 focuses on cyber forensics …
£65
Pension Diploma - CPD Certified

Apex Learning

Summer Flash Sale | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
- Compare
- 20 students
- Online
- 51 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

Popular

See more See less

...equipped with the essential skills to explore your opportunities in roles such as: DWP Work Coach Clinical Lead Counter Fraud, Compliance and Debt (CFCD) Manager EO Fraud Officer Commercial Practitioner Contract and Category Manager …
Save 10%

£49 £55

Recommended Career Guides

How to become an Accountant

How to become a Chartered Accountant

How to become a Financial Controller

How to become a Management Accountant

How to become a Purchase Ledger Clerk

How to become an Investment Banker

Financial Advisor, UK Tax Accounting and AML - CPD Accredited

Skill Up

Best Seller | 30 in 1 Premium Bundle | +Gifts: 30 Free PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
- Compare
- Online
- 130 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

See more See less

...adds a strategic perspective, complemented by a deep dive into Understanding Financial Statements and Fraud Detection. Elevate your skills further with specialised courses in Microsoft Excel, Xero Accounting, and Sage 50 Training. As you complete the bundle, you’ll possess a comprehensive …
£210
Complete AML & Tax Compliance Bundle: From Regulations to Understanding Financial Analysis

Imperial Academy

Summer Sale | 25 in 1 Bundle | 250 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
- Compare
- Online
- 86 hours · Self-paced
- 250 CPD points
- Tutor support
Great service

See more See less

...basics, financial statement fraud detection, financial management, financial wellness, budgeting, forecasting, document control, GDPR, key account management, office administration, CV writing, and essential software like Sage 50, QuickBooks Online, and Microsoft Excel. This program is …
£139
Microsoft Office Skills (Microsoft Excel, Word, PowerPoint) with Admin, Secretarial & PA

Apex Learning

CPD Certified | 8-in-1 Bundle| ** 3 Bonus Gift Courses** | Gifts: Free PDF & Hardcopy Certificate + SID - Worth £180
- Compare
- 401 students
- Online
- 20 hours · Self-paced
- Certificate(s) included
- 220 CPD points
- Tutor support
Great service

See more See less

***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Whether you're a novice or an experienced user wishing to advance your Microsoft Office Skills (Excel, Word, PowerPoint), IT Functional Sk …
Save 40%

£39 £65

Insurance Agent - CPD Certified

Skill Up

Special Offer | 10 CPD Points | Updated Lesson Plan | CPD Certified | Free PDF Certificate | 24/7 Tutor Support
- Compare
- Online
- 8 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
Great service

See more See less

...Insurance Agent Course covers everything you need to know about the industry, from the principles of insurance to underwriting processes and fraud detection. With our engaging and interactive learning materials, you can quickly become a qualified insurance agent. This Insurance Agent …
Save 17%

£13.99 £17
Financial Management, Financial Modelling and Forensic Accounting

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
- Compare
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

See more See less

...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

Insurance : UK Insurance (General, Commercial, Liability, Life)

Apex Learning

Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
- Compare
- 12 students
- Online
- 70 hours · Self-paced
- Certificate(s) included
- 140 CPD points
- Tutor support
Great service

See more See less

...to know about general, commercial, liability, and life insurance in the UK. We also go into detail on the UK insurance market, insurance fraud, and other related issues. Learn how to become a well-respected and in-demand member of the UK insurance business. This dynamic business sector …
Save 21%

£79 £100
Insurance: UK Insurance (General, Commercial, Liability, Life) - CPD Certified

StudyHub

FREE QLS Endorsed Certificate | Fall Sale | 12 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID
- Compare
- Online
- 73 hours · Self-paced
- Certificate(s) included
- 120 CPD points
- Tutor support
Great service

See more See less

...Beneficiary designations and policy options in life insurance. Module 09: Insurance Fraud Identifying and preventing insurance fraud. Types of insurance fraud and their consequences. Investigative techniques and fraud detection in the insurance industry. Module 10: Underwriting Process Comprehensive …
Save 8%

£100 £109
Financial Advisor Training

Apex Learning

Summer Sale Now On | 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
- Compare
- Online
- 53 hours · Self-paced
- Certificate(s) included
- 140 CPD points
- Tutor support
Great service

See more See less

...Trading Level 3 Course 11: Stock Market Investing for Beginners Course 12: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 13: Commercial Law 2021 Course 14: Level 2 Microsoft Office Essentials Why Choose this Financial Advisor Bundle? FREE Financial …
Save 21%

£79 £100
Microsoft Office Specialist (MOS) - CPD Accredited

Apex Learning

Flash Sale | 11-in-1 Premium Bundle | 120 CPD Points | Free Hardcopy + PDF Certificate + Exam | Lifetime Access
- Compare
- 30 students
- Online
- 51 hours · Self-paced
- Certificate(s) included
- 120 CPD points
- Tutor support
Great service

See more See less

Microsoft Office Specialist (MOS) is the world's most admired suite of business productivity tools. Its Word, Excel, and PowerPoint products set the standard for word processing, spreadsheet and data use and business presentations, respectively. Microsoft Office is required for a …
Save 16%

£49 £59
Internal Audit Training

Apex Learning

Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
- Compare
- 14 students
- Online
- 44 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

See more See less

...Pension UK ⇒ Course 08: Financial Advisor ⇒ Course 09: Leadership & Management Diploma ⇒ Course 10: Level 2 Microsoft Office Essentials ⇒ Course 11: Microsoft Teams Learning Outcomes of this Internal Audit Training Bundle : Fully understand the purpose and requirements of …
Save 24%

£49 £65
Cyber security Training

Training Express Ltd

20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
- Compare
- Online
- 100 hours · Self-paced
- 200 CPD points
- Tutor support
Great service

See more See less

...Paralegal & English Law 2021 Course 11 : Computer Hacking Forensic Investigator Course 12 : AML Investigator Course 13 : Security Risk and Fraud Prevention Course 14 : Compliance Management System (CMS) Course 15 : Workplace Professionalism Certificate Course Course 16 : ECommerce Course …
£100
Anti Money Laundering (AML) - CPD Certified

Apex Learning

CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
- Compare
- 52 students
- Online
- 40 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

See more See less

...laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 proficiency in Microsoft Excel for …
£119
Level 3 Tax Accounting

Apex Learning

Flash Sale Deal | 11-in-1 Premium Bundle| 115 CPD Points | Gifts Hardcopy + PDF Certificate + SID - Worth £180
- Compare
- Online
- 55 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

See more See less

...Forecasting Course 05: Xero Advisor Course 06: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 07: Applied Business Analysis Diploma Course 08: Data Analysis in Microsoft Excel Complete Training Course 09: Microsoft Excel Level 3 Course 10: Time Management …
Save 10%

£49 £55
Accounting Masterclass: Decoding Financial Insights for Effective Decision Making

Skill Up

20-in-1 Premium Bundle | CPD Accredited | 20 PDF + 1 Hardcopy Certificate | Lifetime Access
- Compare
- Online
- 110 hours · Self-paced
- Certificate(s) included
- 200 CPD points
- Tutor support
Great service

See more See less

...➽ Course 09: Sage 50 Payroll Intermediate Level ➽ Course 10: Microsoft Excel Training: Depreciation Accounting ➽ Course 11: GDPR Training ➽ Course 12: Online Bookkeeping and Quickbooks Course ➽ Course 13: Microsoft Excel Complete Training ➽ Course 14: Business Accounting Training …
£107
Complete Microsoft Office Skills with Admin, Secretarial & PA (Executive PA)

Academy for Health & Fitness

QLS Endorsed! 7 Courses Package + Free PDF Certificate | 250 CPD Points| 100,000+ Learner
- Compare
- 770 students
- Online
- 14.8 hours · Self-paced
- Certificate(s) included
- 220 CPD points
- Tutor support
Great service

Highly rated

See more See less

★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ ***Best Deal of the Market. Offer Ends Today*** In today's fast-paced business world, administrative roles require diverse skills to thrive and succeed. Our Complete Microsoft Office Skills with Admin, Secretar …
Save 7%

£12 £12.99
Sports Performance Analytics

Training Express Ltd

4 FREE Certificates | 4 CPD Accredited Courses | Unlimited Retake | Lifetime Access
- Compare
- Online
- 21 hours · Self-paced
- Certificate(s) included
- 40 CPD points
- Tutor support
Great service

See more See less

...and strategic analysis techniques to gain insights into athlete performance, team dynamics, and strategic planning. Microsoft Power BI : Harness the power of Microsoft Power BI to create insightful dashboards and reports for sports performance analysis. Learn to visualize data dynamically …
£50
Tax Accounting with Xero, Sage50, Financial Analysis, AML and GDPR

Janets

15 Courses Bundle | CPD Certified | 150 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
- Compare
- Online
- 140 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service

See more See less

...financial investigator and an expert in anti-money laundering. Master the art of internal audit and GDPR compliance, and harness the power of Microsoft Excel for efficient financial data management. Join our course now and empower yourself to tackle your self-assessment tax returns with …
£150
IT Support Technician

UK Professional Development Academy LTD

Level 5 Diploma in IT User for Office | By CPD | 100% Success Rate | *Free Microsoft Complete Package*
- Compare
- 316 students
- Online
- 4 weeks · Self-paced
- 120 CPD points
- Tutor support
Great service

Highly rated

See more See less

...Therefore, the Learner must complete the modules given below. Module 1: Cyber Security Module 2: Microsoft Outlook Module 3: Microsoft Word Module 4: Microsoft Excel Module 5: Microsoft PPT Module 6: Access Module 7: Info Path Module 8: One note Module 9: Publisher Module 10: …
£12
Applied Digital Literacy Specialization

Training Express Ltd

15 Courses Bundle | 15 FREE Certificates | Free Retake Exam | Lifetime access
- Compare
- Online
- 80 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service

See more See less

...Journalism Course 05: Cyber Security Training Course 06: E-Commerce Course 07: Security Risk and Fraud Prevention Course 08: Social Media Course 09: FinTech Course 10: Microsoft Office Course 11: Decision Making and Critical Thinking Course 12: Safeguarding Children: Internet …
£110
Accounting and Finance Diploma

Apex Learning

Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
- Compare
- 24 students
- Online
- 53 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

See more See less

...Level 3 Xero Training ⇒ Course 05: Professional Bookkeeping Course ⇒ Course 06: Microsoft Excel Level 3 ⇒ Course 07: Team Management ⇒ Course 08: GDPR Data Protection Level 5 ⇒ Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 10: Business …
Save 10%

£49 £55
Data Entry and Complete Microsoft Office with Complete Career Guide

Training Express Ltd

11 FREE Certificates | 11 CPD Accredited Courses | Unlimited Retake | Lifetime Access
- Compare
- Online
- 70 hours · Self-paced
- Certificate(s) included
- 100 CPD points
- Tutor support
Great service

See more See less

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to advance your career with essential data entry skills and comprehensive Microsoft Office proficiency? In today's fast-paced professional world, these abilities are not just benef …
£65
Accounting: Accountancy (Accountant Training)

Apex Learning

Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
- Compare
- 13 students
- Online
- 44 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

See more See less

...03: Microsoft Excel Level 3 Course 04: Team Management Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course 08: Decision Making Course 09: Applied Business Analysis Diploma Course 10: Fraud Management …
Save 24%

£49 £65
IT Support Technician - CPD Certified

StudyHub

12 Career-Oriented Courses, All about IT Support, Boost CV, FREE PDF Certificate & Tutor Support
- Compare
- Online
- 137 hours · Self-paced
- Certificate(s) included
- 190 CPD points
- Tutor support
Great service

See more See less

...Internet for Beginners Course 04: Ethical Hacking Course 05: Microsoft Office Course 06: Information Management Course 07: Document Control Course 08: Data Protection (GDPR) Practitioner Course 09: Security Management and Fraud Prevention Training Course 10: Touch Typing Complete Training …
Save 31%

£69 £100
Insurance (UK Insurance)

Apex Learning

Winter Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
- Compare
- Online
- 50 hours · Self-paced
- Certificate(s) included
- 140 CPD points
- Tutor support
Great service

See more See less

...Administrator and UK Payroll System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Level 2 Microsoft Office Essentials Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Service …
Save 21%

£79 £100
Accounts Assistant Training

Training Express Ltd

Premium Career Track Skills Training | 20 Courses Bundle | 20 Free Certificates | Free Retake Exam | Lifetime Access
- Compare
- Online
- 107 hours · Self-paced
- Certificate(s) included
- 200 CPD points
- Tutor support
Great service

See more See less

...➽ Course 10: Partnership Accounting Basics ➽ Course 11: Tax Accounting ➽ Course 12: Double-Entry Accounting System ➽ Course 13: Microsoft Excel in Accounting ➽ Course 14: Financial Reporting ➽ Course 15: Financial Investigator ➽ Course 16: Budgeting ➽ Course 17: Financial …
£125
Insurance : UK Insurance (General, Commercial, Liability, Life) MasterClass

Janets

All-in-One 15 Courses Bundle | CPD Certified | 150 CPD Points | Free PDF Certificates | Tutor Support | Lifetime Access
- Compare
- Online
- 140 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service

See more See less

...advisor, guiding clients in making informed investment and insurance choices. Acquire financial investigation skills to assess potential fraud and malpractice in insurance and investment sectors. Explore risk management thoroughly, effectively identifying and mitigating insurance-related …
£150

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, AML and Tax. 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.

Intermediate Fraud Cpd or Professional Certification courses

Find courses near

Search results

Recommended Career Guides

FAQs

What online Fraud courses can I study?

What courses are similar to online Fraud courses?

Does Reed Courses have courses for free?