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1,467

Intermediate Fraud courses in South East England

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  • Fraud Awareness, an Introduction

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • 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

  • Mandatory Refresher Course

    EF Training and Consultancy
    Classroom base with practical. Booklet given which covers all the topics covered.
    • Classroom - South West London
    • 7 hours · Full-time
    • 7 CPD points
    It is a yearly requirement that all Healthcare staff update their Mandatory Training. This course meets with the 'Skills for Health' Core Skills Training Framework, as well as covering some courses that are required on a local level by agencies. A booklet accompanies the course w …
    £72

  • CSTF All-in-One-Day Mandatory Training Practical Course

    Mandatory Training Group
    £59.99 per person inclusive of VAT
    • Classroom - Central London
    • 8 hours · Full-time
    • Certificate(s) included
    • 8 CPD points
    • Tutor support
    Great service
    CSTF (All-in-One Day) Classroom Mandatory Training is a yearly refresher course for experienced healthcare professionals, including doctors, nurses, allied health professionals, and healthcare assistants. Aligned with the UK Core Skills Training Framework (CSTF), this course cove …
    £59.99

  • Fraud Detection & Investigation Training

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn h …
    £12

  • Level 1 Forensic Accounting & Fraud Investigation

    One Course
    Free PDF Certificate | Instant Access | Money Back Guarantee | Expert Support | No Hidden Fees | *New Year Sale
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 1 Forensic Accounting & Fraud Investigation ✿ 14 Day Money Back Guarantee ✿ This Level 1 Forensic Accounting & Fraud Investigation course is an excellent choice if you want to improve your Level 1 Forensic Accounting & Fraud Investigation knowledge and abilities …
    £12

  • Level 3 Diploma in Governance & Compliance Audit Essentials - CPD Certified

    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
    ***24 Hour Limited Time Flash Sale*** ►►►Level 3 Diploma in Governance & Compliance Audit Essentials Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searching …
    £209

  • 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

  • Insurance Agent Success: Strategies, Techniques, and Tools

    Course Line
    Updated study materials |* Free Reed Provided Certificate *|* Instant Access *| No Hidden Fees | 24/7 tutor support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Insurance Agent Do you want to start a career in the Insurance Agent sector or learn more about it? This Insurance Agent course is designed by industry experts so that it assists you to have a better understanding of Insurance Agent. This Insurance Agent training has cove …
    £12

  • 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

  • Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5 ***Key Features of Diploma in Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5*** Free QLS Certificate Free CPD PDF Ce …
    £109

  • 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

  • E-Commerce Management

    Royal Course
    Accredited by CPD International * | *Free PDF Certificate *| No Hidden Fee| 24/7 tutor support
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to E-Commerce Management! Do you want to start a career in the E-Commerce Management field , or do you want to develop your skills in this profession ? Then this E-Commerce Management course will provide you with a solid basis to become a confident E-Commerce Managemen …
    £12

  • 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

  • Level 2 & 3 Diploma in Healthcare Compliance Officer Advance Training - CPD Accredited

    EDURISE
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    Great service
    Unleash this transformative experience and unleash your creativity with the most in-demand training on the Level 2 & 3 Diploma in Healthcare Compliance Officer Advance Training - CPD Accredited. Enjoy the massive discount! This course is suitable for any enthusiastic learner …
    £28.99

  • 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

  • Criminal Investigation: DNA Analysis and Forensic Science

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 6 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Immerse yourself in the fascinating field of criminal investigation and enhance your understanding of DNA analysis and forensic science. This comprehensive course covers a wide range of essential topics, including crime scene investigation, evidence collection, fingerprint analys …
    £15

  • Cyber Security Diploma

    Thames College
    Level 3 QLS Endorsed Courses (2 FREE QLS ENDORSED CERTIFICATES) | 12 CPD Courses + 12 PDF Certificates | 360 CPD Points
    • Online
    • 346 hours · Self-paced
    • Certificate(s) included
    • 360 CPD points
    • Tutor support
    Great service
    Get 2 QLS Endorsed Courses + 5 Additional CPD Accredited Courses + 5 Job Profile Building Courses with 12 PDF Certificates worth £350 in a Single Payment! ***ONCE IN A LIFETIME DOUBLE ENDORSEMENT PACKAGE*** As we live in the digital era, cyberterrorists have an …
    £200

  • Private Detective Training with Crime Scene Investigation

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Once upon a time in foggy London, in the era of Sherlock Holmes, solving mysteries became the fascinating job of the few. From those glorious times until now, the profession of private investigation has evolved and adapted to the modern world. The Private Detective Training Cours …
    £12

  • Cyber Security Training With Complete Career Guide

    Training Express Ltd
    10 FREE Certificates | 10 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Embark on a journey into the realm of Cyber Security with our comprehensive course. Uncover the intricacies of Cyber Law, from its foundational principles to advanced topics like Cyberterrorism and the Deep Web. Gain the skills to combat threats from hackers, criminals, and natio …
    £50

  • Data Defending - Training Course

    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 data-driven world, safeguarding sensitive information is paramount. The "Data Defending - Training Course" equips you with comprehensive knowledge in the field, enhancing your understanding of security management, physical protection, cybersecurity, and legal complianc …
    £35

  • GDPR & Paralegal- CPD Certified

    Academy for Health & Fitness
    Level 5 QLS Endorsed & CPD Certified| 4 in 1 Exclusive Bundle! | 190 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 190 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Are you tired of feeling lost in the jungle of legal jargon and data privacy regulations? Let's be honest, GDPR can feel like a cryptic ancient language reserved for lawyers with thick rulebooks. But fear not! …
    Save 13%
    £25 £29

  • Customer Service, KYC, CDD & CRM Training - CPD Certified

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified| 6 in 1 Exclusive Bundle! | 170 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Do you dream of a career where you build relationships, solve problems, and ensure customer satisfaction? In the UK alone, the customer service industry employs over 5 million people, with a projected growth of 10% b …
    Save 8%
    £31.99 £35

  • Fraud Prevention Masterclass for SMEs

    One Education
    Accredited by CPD QS | Video lessons by Instructors | 24x7 Instant Access | Tutor support included
    • 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

  • Digital Marketing Masterclass: Incorporating AI into Your Online Business

    One Education
    Accredited by CPD QS | Video lessons by Instructors | 24x7 Instant Access | Tutor support included
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Get an in-depth understanding of digital marketing's future with our masterclass, "Digital Marketing Masterclass: Incorporating AI into Your Online Business." With the knowledge and skills from this course, you will be able to use artificial intelligence (AI) in your online marke …
    £12

  • Diploma in Investment Banking and Finance Management - CPD Certified

    Apex Learning
    Spring 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
    ***24 Hour Limited Time Flash Sale*** ►►►Diploma in Investment Banking and Finance Management Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searching for a Dip …
    £209

  • Financial Controller, Investigator with Accounting and Finance

    NextGen Learning
    3 in 1 CPD Certified Courses for 2023 | 27 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    • Tutor support
    Great service
    Did you know that the finance industry in the UK is a vital pillar of the economy, contributing significantly to its growth and stability? With our power-packed bundle, "Finance: Financial Controller, Financial Investigator with Accounting and Finance," you can unlock a world of …
    £21

  • AML & KYC for Financial Investigator

    NextGen Learning
    3 in 1 CPD Certified Courses for 2023 | 25 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in …
    £21

  • Fraud Investigations and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • 10 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    Protect your business from fraud with our comprehensive course on fraud investigations and prevention. Fraud is a crime that can cost businesses and individuals millions of dollars each year. It can also damage reputations and lead to criminal prosecution. This course will teach …
    £12

  • 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
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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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