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425

Online Fraud University or Cpd courses with finance available

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  • Forensic Accounting - Financial Ethics and Compliance Training

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 78 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Role of the Accounting Professional Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics and 14 more premium courses!! After …
    £79

  • 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
    ...a Security Management officer in the UK is £45,000 per year . If you are interested in becoming a security manager , the Security Management Level 5 Training - QLS Endorsed bundle is the perfect place to start. “But, why should you choose our Security Management course?” Our …
    Save 8%
    £100 £109

  • Financial Forecasting Manager (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (Financial Forecasting Manager) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 127 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Analyst (£30,000 - £50,000) Financial Manager (£40,000 - £60,000) Corporate Finance Manager (£50,000 - £70,000) Chief Financial Officer (CFO) (£70,000 - £150,000+) Financial Planning and Analysis Manager (£45,000 - £65,000) …
    £215

  • Legal and Regulatory Bundle: All-in-one Training for HR

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 70 hours · Self-paced
    • 40 CPD points
    Great service
    ...a reliable internet connection, and a basic command of English and you're good to go! HR Manager (£30,000 - £50,000) Compliance Officer (£25,000 - £40,000) Risk Manager (£40,000 - £60,000) Data Protection Officer (£35,000 - £55,000) HR Advisor …
    £125

  • AML, KYC and Financial Investigator QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...relevant CPD QS accredited courses designed to further deepen your understanding of Financial Reporting, Financial Analysis, Payroll Management, Fraud Detection Training, and Advanced Tax Accounting. Each of these courses are thoughtfully curated, ensuring a comprehensive understanding …
    £309

  • AML and Data Protection: All-in-one Training for Compliance (7-in-1 Bundle)

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 70 hours · Self-paced
    • 40 CPD points
    Great service
    ...(£35,000 - £50,000) GDPR Compliance Officer (£30,000 - £45,000) Cyber Security Analyst (£40,000 - £60,000) Fraud Prevention Manager (£45,000 - £65,000) Data Protection Consultant (£50,000 - £70,000) …
    £125

  • Purchase Ledger Management: Advanced Techniques in Financial Administration

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Course 03: Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities Course 04: Financial Statements Fraud Detection Training Course 05: Fraud Detection & Prevention: Safeguarding Against Deception Course 06: Managing Fraud: Strategies for Detection …
    £279

  • 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
    ...thought-provoking courses that cover the essentials of AML, Fraud Awareness, and Prevention. Gain a profound understanding of the importance of Know Your Customer (KYC) protocols, ensuring robust security risk management and fraud prevention within corporate settings. Our courses extend …
    £100

  • Security Management & Investigation Training Level 3, 4 and 5 at QLS

    Thames College
    6-In-1 Bundle with 1 level 5 QLS Endorsed Certificate | 6 Free PDF Certificates | Instant Access
    • Online
    • 307 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Security Management Module 02: Organisational Security Management Level 4 Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Level 5 Module 06: Cyber Security and Fraud Prevention …
    £109

  • Financial Analyst: Understanding Financial Analysis, Principles and Management

    Skill Up
    ++Gifts: 18 Free PDF & 1 Hard Copy Certificates | 18 in 1 Premium Bundle | CPD Certified | New & Updated | Tutor Support
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Financial Analysis Financial Statements Fraud Detection Training Raising Money & Valuations Cost Control Process and Management Unlock financial expertise! This Financial Analyst: Understanding Financial Analysis, Principles and Management bundle is ideal for: Aspiring Financial …
    £100

  • AML, KYC & Tax Accounting - CPD Certified

    Academy for Health & Fitness
    Special Offer! | 11 in 1 Exclusive Bundle! CPD Certified| Free SID & Assessment | 110 CPD Points | Lifetime Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...➽ Course 03: Fraud Management ➽ Course 04: Corporate Finance: Working Capital Management ➽ Course 05: Accountancy ➽ Course 06: Financial Analysis ➽ Course 07: GDPR ➽ Course 08: Criminal Law ➽ Course 09: Financial Statements Fraud Detection ➽ Course 10: Fraud Awareness and …
    £51

  • Compliance and Ethics: Navigating Legal and Regulatory Standards

    Study Booth
    15-in-1 Expertly Design Bundle>Pay by Instalment>Interactive Lesson>Freebies (15 Free eCertificates & Exam)>24/7 Support
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...offers a diverse exploration of crucial areas ranging from GDPR Data Protection to Fraud Management. With fifteen distinct modules, including Employment Law, Security Management, and Business Risk Management, participants will dive into the depths of compliance, ethical frameworks, and …
    £75

  • Workplace Confidentiality Training

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • 200 CPD points
    • Tutor support
    Great service
    ...& Obligations Course 08 : Risk Management and Information Security Protection Course 09 : Fraud Management and AML Course 10 : Corporate Paralegal Course 11 : Financial Crime Manager Course 12 : Financial Investigator Course 13 : Conflict Management Training Course Course 14 : Business …
    £100

  • Accounting & Bookkeeping

    Academy for Health & Fitness
    11 Courses Bundle | Level 7 QLS Endorsed Certificate | 280 CPD Point | Free ID Card & Exam Included | 24/7 Tutor Support
    • Online
    • 586 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    ...04: Payroll: Payroll Management Course 05: Sage 50 Diploma Course 06: Managerial Accounting Course 07: Tax Accounting Diploma Course 08: Financial Analysis Course Course 09: Financial Investigator Course 10: Anti Money Laundering and Fraud Management Why Prefer This Accounting …
    £159

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...comprehensive knowledge of financial management Business owners and entrepreneurs seeking to improve their financial management skills Professionals seeking to enhance their knowledge and skills in bookkeeping, accounting, and payroll management Anyone seeking to expand their knowledge …
    £399

  • Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Working Capital Management Course 06: Financial Statements Fraud Detection Training Course 07: Financial Investigator Course 08: Financial Analysis Methods Course 09: Corporate Finance: Profitability in a Financial Downturn Course 10: Finance: Financial Risk Management Course 11: Navigating …
    £279

  • Security Management and Workplace Safety - QLS Endorsed

    Imperial Academy
    2 QLS Endorsed Courses | Free PDF & QLS Hard Copy Certificates | 150 CPD Points | Lifetime Access | Tutor Support
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...aiming to excel in these critical areas. Course Curriculum: Course 1: Security Management Diploma (Level 5 at QLS) Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and …
    £150

  • QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...understanding of financial analysis, financial planning, and risk management in a corporate context. Finally, the Financial Investigator course teaches the techniques and tools used by professionals to uncover fraud, money laundering, and other financial crimes. Our courses are delivered …
    £399

  • Level 5 Diploma in Security Management - QLS Endorsed

    Janets
    Level 5 Diploma | 150 CPD Points | FREE QLS Endorsed Hardcopy Certificate | 24x7 Tutor Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Diploma in Security Management - QLS Endorsed course. Completion of this Security Management course could prepare individuals for various job titles in security management and related fields, such as; Security Manager: £32,000 - £70,000 per year Risk Manager: £30,000 …
    Save 15%
    £100 £119

  • AML, Corporate Finance and Financial Investigator

    Imperial Academy
    AML, Corporate Finance and Financial Investigator - QLS Bundle
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...of financial integrity, fraud detection, strategic financial management, Spanning Fraud Prevention, Financial Investigator training, Financial Statement Analysis, Corporate and Investment Finance, AML, VAT Introduction, and Customer Relationship Management. These courses impart skills …
    £450

  • Level 5 Diploma in Security Management - QLS Endorsed

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention …
    £105

  • 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
    Trending
    ...Specialist Course 15: Financial Investigator Course 16: Financial Crime Manager Course 17: Security Management & Fraud Prevention Course 18: Tax Accounting Course 19: Introduction to VAT Course 20: Payroll Management 5 Career-Focus Programme that will help you with career planning …
    £200

  • Internal Audit and Financial Investigator Endorsed Training

    Thames College
    Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...Course 07: Financial Management Learning Outcomes: Understand the principles of internal auditing and its role in organisational governance Know about the different types of internal audits and their objectives Identify the principles of risk management and risk assessment Learn …
    £300

  • Diploma in AML and KYC -Endorsed Certificate

    Thames College
    Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...CPD QS Accredited Courses: Course 03: Financial Reporting Course 04: Financial Analysis Course 05: Payroll Management Course Course 06: Financial Statements Fraud Detection Training Course 07: Financial Reporting Learning Outcomes: Upon completion of our Diploma in AML …
    £300

  • Financial Forecasting, Modeling, and Management Course (37-in-1 Bundle)

    Study Booth
    37-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 184 hours · Self-paced
    • 370 CPD points
    • Tutor support
    Great service
    ...detect fraud in financial statements, and implement effective cost-control measures. This training is essential for anyone looking to secure a strategic advantage in the finance sector or any business environment. The intensive Financial Forecasting, Modeling, and Management Course …
    £315
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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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