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Online Fraud courses

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  • 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
    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
  • Fraud Awareness Online Assessment

    HB Publications and Training International
    Online course| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Everyone should have Fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimised with fraud awareness training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are e …
    £55
  • Financial Investigation Masterclass: Fraud Prevention Diploma - CPD Certified

    Skill Up
    30-in-1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★ Limited Time Flash Sale ★★ Financial Investigation Masterclass: Fraud Prevention Diploma ***Key Features of Financial Investigation: Fraud Prevention Diploma*** 30 Free PDF Certificates 1 Free Hardcopy Certificate The Financial Investigation: Fraud Prevention Diploma o …
    £209
  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills. The Fraud Investigation i …
    £12
  • 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
  • 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
  • Fraud : Fraud Detection

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

    Study Academy
    Understand fraud and methods to prevent it
    • 39 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |
    £25
  • Fraud Detection and Prevention Insights

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the UK and elsewhere, machine learning and artificial intelligence algorithms are increasingly being used to analyse vast amounts of data to identify patterns indicative of fraudulent activity. These advanced systems can detect anomalies and potential fraud in real-time, often …
    £12
  • Customer Service Fraud Officer Training

    IOMH
    Get a Free: (Office Skills for Customer Service) Course! Updated Materials | CPD Certified | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    With over £190 Billion lost to fraud yearly in the UK alone, organisations are ramping up efforts to combat financial crimes and protect customers. But as perpetrators get more sophisticated, bridging skill gaps among frontline staff dealing with clients is crucial, making C …
    £14
  • Fraud Investigator and Fraud Prevention Training

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine being at the forefront of the battle against fraud, armed with the knowledge and skills to detect, investigate, and prevent fraudulent activities. Our "Fraud Investigator and Prevention Training" course is your gateway to becoming a proficient fraud investigator. With a c …
    £23
  • 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
  • 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 …
    Save 20%
    £12 £15
  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortuna …
    £129
  • Fraud Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Online Training Do you want to start a career in the Fraud sector or learn more about it? This bundle Fraud is designed by industry experts so that it assists you to have a better understanding of Fraud. This Fraud bundle includes the most relevant courses, which wil …
    £107
  • Financial Fraud Detection

    Training Express Ltd
    4 FREE Certificates | 4 CPD Accredited Courses | Unlimited Retake | Lifetime Acces
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    In a world where trust is the cornerstone of every transaction, safeguarding against financial Fraud is paramount. Welcome to our comprehensive bundle, where we unravel the intricate web of deceit and equip you with the tools to detect and prevent fraudulent activities. Picture t …
    £24
  • Fundamental Concepts of Fraud Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 28 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fundamental Concepts of Fraud Certificate - CPD Certified The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this co …
    £12
  • Award in Fraud Prevention & Awareness at QLS Level 2

    Janets
    Level 2 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Unlock a world of possibilities with the Award in Fraud Prevention & Awareness at QLS Level 2. Embark on a thrilling journey into the realm of safeguarding financial integrity and uncovering hidden truths. This course will equip you with the knowledge and skills to become a v …
    Save 20%
    £12 £15
  • Fraud Level 7 Advanced Diploma

    Course Line
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 Student Assistance| No hidden fees.
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Expertise with Our Level 7 Advanced Diploma in Fraud Are you an established professional in the field of Fraud looking to elevate your skills and deepen your knowledge? Our courseoffers an advanced and comprehensive curriculum designed to build on your existing exper …
    £14.99
  • Fraud Detection Level 7 Advanced Diploma

    Course Line
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 Student Assistance| No hidden fees.
    • New course!
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Expertise with Our Level 7 Advanced Diploma in Fraud detection Are you an established professional in the field of Fraud detection looking to elevate your skills and deepen your knowledge? Our courseoffers an advanced and comprehensive curriculum designed to build on …
    £14.99
  • Fraud Investigation Level 7 Advanced Diploma

    Course Line
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 Student Assistance| No hidden fees.
    • New course!
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Expertise with Our Level 7 Advanced Diploma in Fraud investigation Are you an established professional in the field of Fraud investigation looking to elevate your skills and deepen your knowledge? Our courseoffers an advanced and comprehensive curriculum designed to …
    £14.99
  • Fraud Prevention Level 7 Advanced Diploma

    Course Line
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 Student Assistance| No hidden fees.
    • New course!
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Expertise with Our Level 7 Advanced Diploma in Fraud prevention Are you an established professional in the field of Fraud prevention looking to elevate your skills and deepen your knowledge? Our courseoffers an advanced and comprehensive curriculum designed to build …
    £14.99
  • Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator

    Academy for Health & Fitness
    Autumn Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►►Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you a profession …
    £149
  • Fraud Management and AML

    Academy for Health & Fitness
    Autumn 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, Evidence and Investigations

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing threat in the world of customer service. Be equipped with the knowledge and skills to combat it with our Customer Service Fraud Officer course. Learn about risk management, types of fraud, prevention and detection, evidence gathering, investigations, UK governm …
    £15

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