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Online Advanced Fraud Cpd courses

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  • Anti Money Laundering and Fraud Management

    Academy for Health & Fitness
    CPD Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support
    • 39 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ☞☞ Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! ☚☚ Are you looking to improve your current abilities or make a career move? Our unique Anti Money Laundering and Fraud Management course might help you get there! Expand your expertise with high-quality training - study …
    £12

  • Fraud Detection and Prevention Diploma - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **5-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud Detection …
    £31

  • 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
    Navigate the treacherous waters of fraud with ' Fraud Management: Fraud Prevention, Mitigation, and Compliance '. Unearth the hidden tactics of fraudsters, arm yourself with powerful prevention strategies, and champion the cause of compliance. Transform risk into resilience and b …
    £14.99

  • 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
    In the bustling corridors of modern finance, where countless transactions echo like hurried footsteps, the world of retail banking stands as both a lifeline and an enigma for many. Have you ever felt the frustration of grappling with complex financial terms, uncertain about the …
    £14.99

  • 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
    Are you ready to embark on a transformative journey towards becoming a proficient Customer Service Fraud Officer? Our Diploma in Customer Service Fraud Officer at QLS Level 4 offers a unique and comprehensive learning experience that will equip you with the knowledge and skills n …
    Save 20%
    £12 £15

  • 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
    With over £190 Billion lost to fraud yearly in the UK alone, organisations are ramping up efforts to combat financial crimes and protect customers. But as perpetrators get more sophisticated, bridging skill gaps among frontline staff dealing with clients is crucial, making C …
    £14

  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud 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 these crimes. Fortuna …
    £300

  • Financial Fraud Detection

    Training Express Ltd
    4 FREE Certificates | 4 CPD Accredited Courses | Unlimited Retake | Lifetime Acces
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    In a world where trust is the cornerstone of every transaction, safeguarding against financial Fraud is paramount. Welcome to our comprehensive bundle, where we unravel the intricate web of deceit and equip you with the tools to detect and prevent fraudulent activities. Picture t …
    £24

  • Award in Fraud Prevention & Awareness at QLS Level 2

    Janets
    Level 2 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Unlock a world of possibilities with the Award in Fraud Prevention & Awareness at QLS Level 2. Embark on a thrilling journey into the realm of safeguarding financial integrity and uncovering hidden truths. This course will equip you with the knowledge and skills to become a v …
    Save 20%
    £12 £15

  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Providing professionals with the necessary information and skills to tackle fraud across diverse industries is the goal of Fraud Awareness and Prevention Training. A thorough grasp of fraud, including its forms, perpetrations, and effects, is provided by this course. This is a vi …
    £12

  • 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

  • Forensic Accounting: Financial Accounting & Fraud Prevention

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crimes are on the rise and are becoming increasingly sophisticated. The Forensic Accounting: Financial Accounting & Fraud Prevention course is designed to address this problem by providing learners with the knowledge and skills they need to detect and prevent financ …
    £15

  • Fraud - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **4-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud package on …
    £31

  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    Did you know that the cost of fraud losses for organisations worldwide is estimated to be over £4.17 trillion annually? That's a staggering amount, and it's only getting worse. That's why our Fraud Investigation bundle is more important than ever. It covers everything from a …
    £150

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

    Online Courses Learning
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    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. Money laundering, which is often how a criminal will hide assets …
    £300

  • Fraud Detection and Prevention Diploma - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **5-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud Detection …
    £31

  • AML and Fraud Detection Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (AML and Fraud Detection Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 121 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] ✦✦✦ 25 in 1 AML and Fraud Bundle Course! ✦✦✦ Step into the world of finance as a guardian with our " AML and Fraud Detection Officer " course. Imagine a role where your vigilance safeguards financial integrity, turning the tide against illicit flows. Your …
    £215

  • 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
    ------------------------NEW YEAR SALE ENDS TODAY------------------------ Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in …
    Save 7%
    £49 £53

  • 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
    The job market in the UK has been through a significant amount of turbulence over the last year, mainly due to the pandemic and recent war. As a result, finding a suitable niche in this highly competitive job market has become more challenging. So to cover up all your limitations …
    £149

  • 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

  • Complete Fraud Prevention Diploma

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Approved | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Unzip Your Career with this Mega Bundle of 30 Courses ► Additionally get a wide range of Gifts: 30 Free PDF Certificates 1 Free Hard Copy Certificate for Title Course Tired of searching for suitable courses which will meet your requirements? Distracted by various ads and …
    £275

  • Corporate Finance and Fraud Detection Training

    LEARNING PATH LTD
    Save Money- Happy Yearly Deal || 33 in 1 Package || Free CPD Certified PDF Certificate || Free Exams || Free Gifts
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    The biggest deal is here already! Looking for a comfortable yet right amount of informative resources on your favourite Corporate Finance and Fraud Detection Training topic? Stop scrolling and enrol in our comprehensive Corporate Finance and Fraud Detection Training bundle fr …
    £285

  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    33 in 1 Premium Bundle |++Gifts: Free PDF & Hardcopy Certificates | CPD Accredited | 24/7 Learner Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    Unzip Your Career with this Mega Bundle of 33 Courses ► Additionally get a wide range of Gifts: 33 Free PDF Certificates 1 Free Hard Copy Certificate Tired of searching for suitable courses which will meet your requirements? Distracted by various ads and need help figurin …
    £150

  • Risk Payment and Fraud Detection Training

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    Tired of searching and accumulating all the relevant courses for this specific field? It takes a substantial amount of your time and, more importantly, costs you a fortune! Well, we have just come up with the ultimate solution for you by giving this all-inclusive Risk Payment and …
    £209

  • Financial Statement Analysis and Fraud Detection

    Skill Up
    33 in 1 Premium Bundle| Special + Gifts: Free 33 PDF & 33 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    Unzip Your Career with this Mega Bundle of 33 Courses ► Additionally get a wide range of Gifts: 33 Free PDF Certificates 33 Free Hard Copy Certificates Tired of searching for suitable courses which will meet your requirements? Distracted by various ads and need help figur …
    £219
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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.

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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