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Fraud courses

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  • Level 2 Certificate in Principles of Business Administration

    The Skills Network
    Develop your knowledge to successfully work in a business administration role
    • 7,749 enquiries
    • Online
    • 12 weeks · Self-paced
    • Regulated qualification
    • Tutor support
    Great service
    This qualification will give the underpinning knowledge that is required to successfully work in a range of different environments in a business administration role. Develop essential knowledge of how to carry out administrative tasks such as how to manage information and support …
    Free

  • Level 7 Diploma in Criminology and Criminal Law with Forensic Psychology

    One Education
    80+ Topics | Level 7 Endorsed Advanced Diploma | CPD Certified | 500 CPD Points | Lifetime Access | Free Exam
    • 550 students
    • Online
    • 53 hours · Self-paced
    • 500 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    * Level 7 Diploma in Criminal Law and Criminology at QLS With Forensic Psychology (CPD) * Recent statistics show that crime rates in the UK have increased over the past few years, making knowledge of Criminal Law and Criminology essential for anyone interested in law enforcement …
    Save 42%
    £12 £21

  • Certificate in Anti Money Laundering (AML)

    Training Express Ltd
    Level 3 Diploma | CPD Certification Service Approved | Free PDF Certificate | Instructor-Led Course | Lifetime Access
    • 411 students
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2024] Free PREVIEW 1st Module This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. Our AML courses online free certificates provide up-to-date information …
    Save 40%
    £12 £20

  • Diploma in Cyber Security Level 5

    Brentwood Open learning College
    Diploma QLS Level 5| *FREE PDF Certificate* | 60 CPD Credits | **Risk Management & Fraud Prevention FREE Courses**
    • 1,104 students
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Cyber Security *** 3 Courses Bundle*** Diploma in Cyber Security QLS Level 5. Additional CPD Cyber Security Accredited Cyber Security Certificate with 60 CPD points available with no extra study. This Cyber Security course comes with easy to understand e-learning study m …
    Save 76%
    £12 £50

  • Private Investigator Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2023 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • 77 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Welcome to Private Investigator Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in Private Investigator. Throughout this course, we will explore various aspects of Private Investigator and delve in …
    £12

  • Commercial Paralegal

    Training Express Ltd
    10 in-1 Combo | **Free PDF & Hardcopy Certificate | Free Retake Exam | Lifetime Access
    • 13 students
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to transition from a legal enthusiast to becoming an in-demand Commercial Paralegal? In today's competitive market, paralegal expertise isn't just a plus—it's essential. With an ev …
    £50

  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 70 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth h …
    Save 7%
    £12 £12.99

  • 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...
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Probably, the biggest threat businesses face today is fraud or money laundering . So, who commits those acts? Why? And how? You’ll find …
    £119

  • Pension Diploma - CPD Certified

    Apex Learning
    Summer Flash Sale | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 19 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Almost everyone in the UK will be a customer of the Department for Work and Pensions (DWP) at some point in their lives as DWP workers are …
    Save 10%
    £49 £55

  • Insurance Broker Training Level 5

    Thames College
    Level 5 QLS Endorsed Course | Voiceover & Visual Elements Included | Free PDF Certificate | Instant Access
    • 15 students
    • Online
    • 480 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Have you ever contemplated the underpinnings of risk and how societies safeguard their financial futures against unforeseen events? Welcome to our Insurance Broker Training Level 5 course - your gateway to unravelling the complex world of insurance. An industry that not only shap …
    Save 36%
    £12 £19

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 85 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • Social Media : Social Media Marketing level 7

    Oxford Home Study College
    Advanced Diploma QLS Level 7 | *FREE PDF Certificate* | 150 CPD Points | Cyber Security & Internet marketing Course
    • 1,416 students
    • Online
    • 620 hours · Self-paced
    • 70 CPD points
    • Tutor support
    Great service
    Popular
    Social Media ** 4 Courses Bundle** **FREE Cyber Security Coruse****FREE Internet Marketing Course **FREE Social media Course Diploma in Social Media Marketing QLS Level 7 . Additional CPD Accredited Social Media Marketing Certificate with 150 CPD points available withou …
    £12

  • Private Investigator Training - CPD Certified

    Academy for Health & Fitness
    Spring Sale: 11 in 1 Bundle! CPD Certified| Free SID, Transcript & PDF Certificates | 110 CPD Points | Lifetime Access
    • 69 students
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Have you ever wondered how criminals are caught and brought to justice? Every year in the UK, there are thousands of crimes reported. Can you spot the signs of criminal activity? If you have a keen eye for deta …
    £59

  • Governance, Risk Management and Compliance (GRC) Training

    Training Express Ltd
    10 Courses Bundle | Free CPD Accredited Certificate | Instant Access | Lifetime Access
    • 44 students
    • Online
    • 36 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Do you want to keep your organisation safe and compliant? If so, then you need to invest in governance, risk management, and compliance (GRC) training. GRC is the practice of managing risks and …
    £60

  • Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Trending
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £650

  • Level 7 UK Criminal Law and Justice System - QLS Endorsed

    Academy for Health & Fitness
    Level 7 QLS Endorsed Advanced Diploma! + 2 FREE Courses | 22 Video Lessons| Free ID Card & Assessment
    • 411 students
    • Online
    • 615 hours · Self-paced
    • 180 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Criminal law governs how society responds to behaviour deemed unacceptable and punishable. In the UK, there are thousands of criminal cases processed each year, addressing everything from petty theft to serious …
    Save 20%
    £12 £15

  • Security Management Diploma

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited + Free Reed PDF Certificate + Instant & Lifetime Access
    • 90 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    The security management career offers higher average salaries and increasing job opportunities. So, our Security Management course is the perfect choice if you wish to have a dynamic career in this sector! You will gain a thorough grasp of security management methods and concep …
    Save 7%
    £12 £12.99

  • Insurance Agent : Underwriter

    Janets
    2 FREE Courses | CPD Certified | 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam | 24x7 Tutor Support
    • 10 students
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Unlock a world of opportunities with our Insurance Agent: Underwriter course. Are you ready to embark on a journey into the dynamic and lucrative world of insurance? In this comprehensive program, you'll dive headfirst into the intricacies of the insurance industry, unravelling i …
    Save 28%
    £15 £21

  • Anti Money Laundering (AML) - Level 3 CPD Certified

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial sys …
    £12

  • Business Finance Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Business Finance Level 3 Advanced Diploma Do you want to start a career in the Business Finance sector or learn more about it? In this Business Finance Level 3 Advanced Diploma course, you'll explore the fundamental aspects of Business Finance. This Business Finance Level 3 Adv …
    £12

  • Microsoft Excel Complete Course

    Brentwood Open learning College
    MS Complete Beginner, Intermediate & Advanced I 70 CPD Points | FREE PDF Certificate |Cyber Security & MS OFFICE Coruses
    • 31 students
    • Online
    • 330 hours · Self-paced
    • 70 CPD points
    • Tutor support
    Great service
    Microsoft Excel ** 4 Courses Bundle** **FREE Cyber Security****FREE MS OFFICE**FREE Report writing Course Diploma in Microsoft Excel QLS Level 5 Complete Course. Additional CPD Accredited Certificate with 70 CPD points available with no extra study. The course comes with e …
    £12

  • Diploma of Private Detective (Private Investigator)

    Janets
    CPD Certified | FREE PDF Certificate | FREE Assessment | 24x7 Tutor Support | Lifetime Access | 100% Pass Rate
    • 101 students
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to build a career as a private detective/ private investigator? The Diploma of Private Detective (Private Investigator) is the perfect course for anyone who wants to make their mark in the exciting and dynamic field of private detective/ private investigator. This …
    Save 52%
    £12 £25

  • Level 3 Forensic Science with English Law & Criminology

    One Education
    5 courses on FS, Law & Criminology | 1 QLS Endorsed Certificate | 120 CPD Points | Lifetime Access | Tutor Support
    • 119 students
    • Online
    • 280 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Unleash your inner detective! Become a forensic science and criminology expert with a knack for digital crime-solving. Learn to process crime scenes, analyse evidence, and crack complex cases. This course is your ticket to a thrilling career. This bundle package includes: Main …
    £35

  • Fraud Awareness and Bribery Act Online Assessment

    HB Publications and Training International
    Online assessment and learning resources
    • 34 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Popular
    Being aware of the potential for fraud and having knowledge of the bribery act is extremely beneficial when applying for jobs in any organisation. Use the Fraud Awareness and Bribery Act Online Assessment to: assess your current level of knowledge, utilize the learning reso …
    £12

  • Banking and Investment Banking

    Janets
    Flash Sale! 42% OFF! Reed Accredited Certificate | 19 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 132 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    Highly rated
    Navigating the complex world of banking and investment banking can often feel like a daunting journey filled with financial jargon, risk management challenges, and ethical dilemmas. Understanding intricate financial services, coupled with the high stakes of managing significant a …
    £12
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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.

In addition to free Fraud courses, Reed Courses also has plenty of paid for online Fraud courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Fraud courses. Alternatively you'll be able to enrol on an online Fraud course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Fraud course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.
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