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Fraud courses in Downing Street Industrial Estate offering tutor support

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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 …
    £360

  • 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 & Prevention Training

    Cambridge Open Academy
    CPD Accredited | Updated Module 2023 | FREE PDF Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Master the art of protecting your organisation and customers from fraudulent activities in the realm of customer service by Fraud Detection & Prevention Training. Learn essential techniques, strategies, and best practices to prevent customer service frauds. Join our Fraud Det …
    Save 22%
    £14 £18

  • 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
    Trending
    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

  • Criminal Investigator and Case Management

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you fascinated by crime and mystery? If so, then you may be interested in a career as a criminal investigator. This Criminal Investigator and Case Management course will teach you the knowledge and skills you need to solve crimes, from gathering evidence to interviewing suspe …
    Save 22%
    £14 £18

  • 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

  • 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

  • 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

  • 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

  • Private Detective Training

    Cambridge Open Academy
    CPD Accredited | Updated 2024 | Free PDF Certificate | Lifetime Access | Expert Crafted
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Detectives are often called upon to solve complex and challenging cases. For example, a detective may be hired to investigate a missing person case, a fraud case, or a corporate espionage case. In order to be successful, detectives need to have a strong understanding of the law, …
    £14

  • Cyber Law Analysts Diploma

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

  • Anti Money Laundering (AML) Advanced Diploma

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    This comprehensive Anti Money Laundering (AML) Training course caters to individuals seeking to deepen their understanding of Anti Money Laundering practices and explore the vast career prospects available in this dynamic field. Designed to equip participants with the latest insi …
    Save 20%
    £12 £15

  • 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

  • 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

  • Know Your Customer Guidance

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that financial institutions in the UK report an average of £50 billion in losses annually due to fraud? Understanding the significance of Know Your Customer (KYC) is paramount in combating financial crimes. Dive into the intricate world of KYC with our comprehen …
    £35

  • 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

  • Level 3 Customer Service - Training Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Updated 2024 | FREE PDF & Hardcopy Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Customer service is the backbone of any successful business. It is the interaction between a company and its customers that determines whether or not a customer will continue to do business with that company. Good customer service can lead to increased customer satisfaction, loya …
    £89

  • Forensic Accounting and Money Laundering

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Picture yourself in a professional setting where you are highly respected for your expertise in forensic accounting and your ability to combat financial crimes. As you delve into our transformative course on Forensic Accounting and Money Laundering, envision how it will revolutio …
    £18

  • Security Threat Management

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 4 QLS Endorsed Certificate> Pay by Instalments> 230 CPD Points | Free ID Card & Assessment
    • Online
    • 420 hours · Self-paced
    • Certificate(s) included
    • 230 CPD points
    • Tutor support
    Great service
    ☞☞ Boost Your Career By Enrolling In This Security Threat Management Bundle To Overcome Your Challenges! ☚☚ Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of S …
    £129

  • 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
    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 & Consumer Fraud Prevention Methods

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Delve into the fascinating world of forensic accounting and consumer fraud prevention methods, where numbers reveal hidden stories and financial crimes are unravelled. Join our Forensic Accounting & Consumer Fraud Prevention Methods course to gain a deep understanding of this …
    £15

  • Managing Risk & Identifying Fraud

    Skill Up
    CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing problem, and businesses of all sizes are at risk. This course will teach you how to identify and how to investigate and respond to fraud incidents. You will learn about the different types of fraud, the red flags that indicate fraud, and the steps you can take …
    Save 20%
    £12 £15

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

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • 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

  • 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

  • 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 Controller & Planning, Budgeting and Forecasting

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine confidently overseeing financial operations and making strategic decisions for your organization. Our Financial Controller Training equips you with essential knowledge in financial statement analysis, budgeting, internal control, and more. Become a skilled financial contr …
    £15

  • 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 …
    £360

  • Advanced Bank Telling Types and Methods

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    As a bank teller, you are the face of the bank, and you have the power to make a positive or negative impression. With the Advanced Bank Telling Types and Methods course, you will learn the skills and knowledge you need to be a successful bank teller. This course will cover every …
    £12

  • 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

  • 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
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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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