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Fraud courses in South West England with finance available

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  • Customer Experience Manager - Job Ready Programme with Full Career Support

    Janets
    100% Job Placement, Money-Back Guarantee, Live Projects, CV & Portfolio Help, Mentor Support, No Hidden Fees
    • 27 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...expertise necessary to thrive in the customer service industry. You’ll master core customer service principles, develop communications and sales skills, and gain proficiency in writing, negotiation and customer relationship management. But that’s not all—upon successfully completing …
    £799

  • Tax Advisor Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 19 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...payroll management strategies that align with financial goals and legal requirements. Master forensic accounting techniques to identify tax fraud and ensure ethical financial practices. Gain practical skills in managing pension plans and financial cashflow for both individuals and businesses …
    £3,499

  • 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
    • 95 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...reputation. Are you prepared to invest in your organization's future resilience and success? Course Curriculum: AML, transaction, CDD, and fraud management Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti Money Laundering …
    £59

  • Security Officer - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 225 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    Trending
    ...Officer, CCTV Surveillance Operator, Security Operations Analyst, Asset Protection Specialist, Public Safety Officer, Residential Security Consultant, Patrol Security Officer, or Event Security Officer . Each role offers the opportunity to explore key areas of Security, providing exciting …
    £499

  • Advanced Diploma in MLRO (Money Laundering Reporting Officer) Training - CPD Approved

    Academy for Health & Fitness
    Black Friday Sale: 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...building a robust foundation in compliance and regulation . Courses like Financial Crime Consultant and Financial Investigator get into the nuances of identifying and addressing financial fraud , equipping you with the skills to protect assets and navigate complex legal landscapes …
    Save 28%
    £149 £209

  • Investment Advisor Certification (IAC)

    Training Express Ltd
    CPD QS Accredited | 120 CPD Points | Free PDF & Hard Copy Certificate | Free Retake Exam | Lifetime Access
    • Online
    • 4 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Gifts: Course 01: Investment Course 02: Risk Assessment Training Course 03: Tax Course 04: Investment Banking Course 05: Security Risk and Fraud Prevention Course 06: Finance and Investment Advanced Diploma Course 07: Financial Regulations Course Curriculum: Investment Advisor Certification …
    £100

  • 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
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...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

  • Security Management at QLS Level 5

    One Education
    Level 5 Diploma with FREE Endorsed Certificate of Achievement | Advanced Audiovisual Lessons
    • Online
    • 406 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations How is the Security Management at QLS …
    £100

  • Introduction to Compliance, Risk Management and Professional Integrity

    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
    ...professionals. The most popular roles include: Compliance Officer Risk Manager Internal Auditor Fraud Investigator Data Protection Officer (DPO) Corporate Governance Manager Business Ethics Consultant Future Job Openings The UK Compliance, Risk Management and Professional Integrity sector …
    £100

  • Ethics for Accountants

    Accounting Lecture
    Learn business ethical tools, get certificate of double recognition, boost your CV & confidence, free accounting course,
    • 19 students
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Run your accounting system smoothly as a businessman or accountant. A professional bookkeeper A senior bookkeeper An accounts assistant A sales/purchase ledger clerk. Bank reconciliation clerk. Text book Behaving in an ethical manner (Part -1) Behaving in an ethical manner (Part-2) …
    £210

  • BRCGS Vulnerability Assessment For Food Fraud

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Delivered by BRCGS ATP and AVT
    • Online
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    ...Technical & Quality Managers Auditors Consultants BRC Global Standards Professionals. AT THE END OF THE COURSE YOU WILL Understand vulnerability assessment requirements for BRC Global Standards. Understand what is meant by the term ‘food fraud’. Be able to identify the difference between …
    £372

  • Security Management Level 5 - QLS Endorsed

    Compliance Central
    1 QLS Endorsed & 11 CPD Courses | Free QLS Hard Copy Certificate |12 FREE PDF Certificates | Lifetime Access
    • 26 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Cyber-security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations Learning Outcomes: Acquire knowledge of security management and organisational security. Gain an overview of risk analysis, reduction, and fraud prevention. Learn …
    Save 8%
    £100 £109

  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    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
    ...practices. Students pursuing careers in finance, law, or business management. Financial Compliance Officer Fraud Investigator KYC Analyst CRM Specialist GDPR Consultant Corporate Governance Advisor …
    £100

  • 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
    ...following CPD Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: Security Risk and Fraud Prevention ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100

  • Commercial Paralegal

    Training Express Ltd
    10 in-1 Combo | **Free PDF & Hardcopy Certificate | Free Retake Exam | Lifetime Access
    • 15 students
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...of Commercial law Module 02: Business Organisations Module 03: International Trade: the Theory, the Institutions, and the Law Module 04: Sales of Goods Law Module 05: Consumer Law and Protection Module 06: E-Commerce Law Module 07: Competition Law Course Curriculum of Legal Advisor …
    £50

  • Data Analysis for Professionals

    StudyHub
    12-in-1 Data Analyst | Python, Data Structure, Tableau, SQL Programming, Data Science, Big Data, Hadoop & many more!
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...upcoming advertising campaign? Which age range is most susceptible to a specific disease? What behavioural trends are associated with financial fraud? A Data Analyst answers these types of questions for a company or a business. To prepare you for a career in data analytics, we present this …
    £100

  • Capital Budget Management - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...20: Financial Wellness: Managing Personal Cash Flow ⇒ Course 21: Cost Control Process and Management ⇒ Course 22: Financial Statements Fraud Detection Training ⇒ Course 23: Xero Advisor Training ⇒ Course 24: Financial Statement Analysis Masterclass ⇒ Course 25: Business Management …
    £149

  • Advanced Diploma in Detective Training - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 135 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Investigation ⇒ Course 21: Financial Statements Fraud Detection Training ⇒ Course 22: Drugs and Alcohol Awareness Training ⇒ Course 23: Fraud Awareness and Prevention Training ⇒ Course 24: Witness Investigation ⇒ Course 25: Fraud Management & Anti Money Laundering Awareness …
    £149

  • Insurance Broker Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...industry. ★ Courses we are offering with Insurance Broker ★ Insurance Broker Risk Management Level 7 Diploma in Financial statement Analysis Sales Negotiation Training Course If you want to learn more about Insurance Broker but don't know how to begin, this Insurance Broker course will …
    £100

  • Financial Modeling for Business Analysis and Consultancy

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...and Finance Accounting Statements Financial Analysis ⇒ Course 22: Financial Analysis: Finance Reports ⇒ Course 23: Financial Statements Fraud Detection Training ⇒ Course 24: Level 3 Tax Accounting ⇒ Course 25: Commercial Law ⇒ Course 26: Introduction to VAT ⇒ Course 27: Central …
    £149

  • Financial Analysis, Planning and Management

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...12: Anti-Money Laundering (AML) Course 13: Fraud Awareness and Prevention Training Course 14: Financial Crime Specialist Course 15: Financial Investigator Course 16: Financial Crime Manager Course 17: Security Management & Fraud Prevention Course 18: Tax Accounting Course …
    Save 30%
    £139 £200

  • UK Financial Regulations, AML, KYC, Tax, VAT, Payroll, Audit and Financial Analysis

    Janets
    20 in 1 Career Action Plan Programme | 200 CPD Points| Free PDF & Hard Copy Certificate| 24/7 Support| Lifetime Access
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Management Course 04: Know Your Customer (KYC) Course 05: Anti-Money Laundering (AML) Course 06: Security Management & Fraud Prevention Course 07: Fraud Awareness and Prevention Training Course 08: Financial Crime Specialist Course 09: Financial Investigator Course 10: Financial …
    £125

  • Diploma in Finance and Accounting: Beginners to Intermediate

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Entrepreneurs ⇒ Course 16: Financial Advisor ⇒ Course 17: Microsoft Excel Training: Depreciation Accounting ⇒ Course 18: Financial Statements Fraud Detection Training ⇒ Course 19: Introduction to Manufacturing Accounting: Project Costing ⇒ Course 20: Fundamentals of Corporate Finance …
    £149

  • SAP HANA Instructor-led Training

    Uplatz
    Free server access, Class recordings, Certification guidance, Job & Interview assistance, Course Completion Certificate
    • Online
    • 40 hours · Part-time or full-time
    • Certificate(s) included
    • Tutor support
    ...repository for application development. Some of the real time cases and uses of SAP HANA include: Telecom Networks Monitoring and Optimization Fraud Detection and Security Forecast and Profitability Reports Retail and Supply Chain Optimization Energy Usage Monitoring and Optimization SAP …
    £799

  • Understanding Retail Operations

    Study House
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...to operate effectively in a variety of retail roles. No prior knowledge is required. It is intended as a general introduction to retails sales skills and situations and provides a stepping stone to higher level awards in specialist retail areas. The course is designed for home …
    £275
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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 investigation. 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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