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Intermediate Fraud courses in East London

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  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 47 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >>24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol wit …
    Save 42%
    £12 £21

  • 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

  • Forensic Accounting - QLS Endorsed

    Academy for Health & Fitness
    Level 2 QLS Endorsed Certificate! 60 CPD Point| 11 Video Lesson| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 60 hours · Self-paced
    • 60 CPD points
    • Tutor support
    Great service
    Popular
    Are you looking to improve your current abilities or make a career move? Our unique Forensic Accounting course might help you get there! Expand your expertise with high-quality training - study the Forensic Accounting course and get an expertly designed, great-value training ex …
    £12

  • SAP HANA (beginner to guru)

    Uplatz
    Self-paced videos, Lifetime access, Study material, Certification prep, Technical support, Course Completion Certificate
    • 23 students
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    Uplatz offers in-depth and extensive training on SAP HANA . This is video-based online course (self-paced training). You will be awarded Course Completion Certificate at the end of the course. This SAP HANA Training by Uplatz provides you an awesome opportunity to dive deep d …
    £12

  • Counter Fraud, Bribery & Corruption in the NHS - Level 2 - Online Course - CPD Accredited

    LearnPac Systems
    CPDUK Accredited | Instant Course Access | Includes Assessment & Certificate | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • 2 CPD points
    • Tutor support
    Great service
    Counter Fraud, Bribery & Corruption in the NHS - Level 2 - Online Course - CPD Accredited. Welcome to our online Counter Fraud, Bribery and Corruption in the NHS training course for front-line healthcare and social care providers. LearnPac Systems is a leading UK provid …
    £19.99

  • Financial Surveyor Training

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's complex financial landscape, uncovering the hidden truth behind financial misdeeds is akin to solving a captivating mystery. Now, embark on an enlightening journey through our 'Financial Surveyor Training' course. Delve into the intricacies of financial investigation, …
    £35

  • Exploring Cyber Crime and Security in Cyberspace

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 11 hours · Self-paced
    • 15 CPD points
    • Tutor support
    Great service
    Cybercrime is a growing threat. In 2022, the global cost of cybercrime was estimated to be $6 trillion. This course will teach you about the different types of cybercrime, the latest cyber security threats, and how to protect yourself and your organisation. Enrol today and start …
    £15

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 82 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    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

  • Forensic Accounting & Characteristics of Financial Crimes

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Uncover the shrouded tales of financial deceit with "Forensic Accounting & Characteristics of Financial Crimes". Dive into the shadowy realm of fraud, money laundering, and cyber deceit, and join the league of sleuths safeguarding the financial frontier! "Forensic Accounting …
    £14.99

  • Binary Logistics Regression in Machine Learning

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 11 hours · Self-paced
    • 15 CPD points
    • Tutor support
    Great service
    Machine learning is already being used in a wide variety of industries, from finance to healthcare to marketing. For example, banks use machine learning to detect fraud, hospitals use it to diagnose diseases, and businesses use it to target advertising. As machine learning contin …
    £15

  • Private Investigator Level 3 Advanced Diploma

    Cambridge Open Academy
    CPD Accredited | Updated Module 2024 | FREE PDF Certificates + 1 FREE Course | Lifetime Access | Experts’ Crafted
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Ever dreamt of becoming a real-life Sherlock Holmes, unraveling mysteries and unearthing hidden truths? Imagine yourself a Private Investigator, meticulously collecting evidence, deciphering fingerprints and DNA, and mastering the art of discreet surveillance. This comprehensive …
    Save 14%
    £12 £14

  • Paralegal Diploma - CPD Accredited

    Apex Learning
    Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Save Up To £4,169 and get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Paralegal Diploma Now Give a compliment to your career and take i …
    Save 7%
    £49 £53

  • Money Laundering Reporting Officers Essentials

    Course Line
    2 Course bundle |* 2 Free PDF Certificate *|* Free Assessment *| No Hidden Fees | 24/7 tutor support
    • Online
    • 23 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 Money Laundering Reporting Officers bundle is designed by industry experts so that it assists you to have a bette …
    £23

  • Fraud Detection and Prevention

    Course Line
    CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to embark on an enriching journey into the world of Fraud? Welcome to our comprehensive Fraud Detection and Prevention course, where we will delve deep into the intricacies of this fascinating subject. Throughout this program, you will gain invaluable insights into …
    £12

  • Fraud Prevention Strategies & Tactics

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation …
    £15

  • Level 2 Forensic Accounting

    CPD Courses
    Certificate QLS Level 2 | *FREE PDF Certificate* Tutor Support & Exam | 40 CPD Credits | Free Accounting Course
    • 16 students
    • Online
    • 120 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Level 2 Forensic Accounting Diploma of achievement in Forensic Accounting QLS Level 2. Additional CPD Accredited Forensic Accounting Certificate with 40 CPD points available without extra study. This Forensic Accounting course comes with easy to understand e-learning study …
    £12

  • Forensic Accounting Training

    Course Line
    CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to embark on an enriching journey into the world of Forensic Accounting? Welcome to our comprehensive Forensic Accounting Training course, where we will delve deep into the intricacies of this fascinating subject. Throughout this program, you will gain invaluable in …
    £12

  • Consumer Rights Course

    Royal Course
    CPD Certified* | *Free PDF Certificate *| No Hidden Fee| Free Exam | 24/7 tutor support
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to Consumer Rights! Do you want to start a career in the Consumer Rights field , or do you want to develop your skills in this profession ? Then this Consumer Rights course will provide you with a solid basis to become a confident Consumer Rights professional. This Con …
    £12

  • Forensic Accounting and Fraud Investigation - Level 3 & 5

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation - Level 3 & 5 Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation - Level 3 & 5? In this regard you must check out this Forensic Accounting and Fraud Investigation - L …
    £12

  • Insurance Agent Training

    Royal Course
    CPD Certified* | *Free PDF Certificate *| No Hidden Fee| Free Exam | 24/7 tutor support
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to Insurance Agent! Do you want to start a career in the Insurance Agent field , or do you want to develop your skills in this profession ? Then this Insurance Agent course will provide you with a solid basis to become a confident Insurance Agent professional. This Ins …
    £12

  • Countering Fraud, Bribery & Corruption in The NHS - Level 2 - Online CPD Accredited Course

    Mandatory Training Group
    Instant Access | Includes Assessment & Certificate | UK CPD Accredited | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    Countering Fraud, Bribery & Corruption in The NHS - Level 2 - Online CPD Accredited Course. Welcome to The Mandatory Training Group's online Countering Fraud, Bribery & Corruption in The NHS - Level 2 training course for front-line healthcare and social care providers …
    £19.99

  • Professional Boundaries In Health & Social Care Level 2 – CSTF Aligned Online CPD Course

    Mandatory Training Group
    Instant Access | Includes Assessment & Certificate | UK CPD Accredited | Instant Certificate Download
    • 38 students
    • Online
    • 2 hours · Self-paced
    • 2 CPD points
    • Tutor support
    Great service
    Professional Boundaries In Health & Social Care Level 2 – Skills for Care CSTF Aligned Online CPD Training Course Welcome to The Mandatory Training Group's online professional boundaries course. This professional boundaries in health & social care e-learning course wa …
    £19.99

  • Bank Teller Excellence and Rights

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 7 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    The demand for skilled bank tellers is on the rise in the UK. With an increasing number of people relying on banks for their financial transactions, the need for competent professionals who can handle various banking operations is crucial. This highlights the significance of the …
    £15

  • Level 4 Diploma in Fraud Detection

    Training Arena
    Accredited by CPD & IOAS | Free PDF Certificates | 24/7 Tutor Support | Access Anytime & Anywhere | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Welcome to our Level 4 Diploma in Fraud Detection course, your gateway to mastering new skills and advancing your career! Our Level 4 Diploma in Fraud Detection course is designed to offer in-depth knowledge and practical experience in a wide range of fields, catering to beginner …
    £12

  • Financial Investigator: Collecting, Preserving and Gathering Evidence

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crime is a major problem in the UK. In 2021, the National Crime Agency (NCA) estimated that the total cost of financial crime to the UK economy was £29.4 billion. This includes the cost of fraud, money laundering, and other financial crimes. Financial investigators …
    £15

  • Anti-Bribery and Corruption

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • New course!
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you ready to champion integrity and transparency in your organization? Dive into our comprehensive Anti-Bribery and Corruption Course and equip yourself with the knowledge and skills to combat unethical practices head-on. Key Features: CPD Certified Free Certificate from Re …
    £12

  • Fraud Prevention Masterclass for SMEs

    One Education
    Accredited by CPD QS | Video lessons by Instructors | 24x7 Instant Access | Tutor support included
    • New course!
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Become a savvy guardian of your business with our Fraud Prevention Masterclass for SMEs! In this comprehensive course, you'll gain essential skills to protect your company from financial fraud and deception. Equip yourself with practical knowledge and strategies tailored for smal …
    £12

  • Financial Advisor Courses

    Apex Learning
    Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ✿✿ Fall into Savings. Enjoy the biggest price fall this Spring! ✿✿ Give a compliment to your career and take it to the next level. This Financial Advisor Courses will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skil …
    Save 7%
    £49 £53
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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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