Skip to content
  1. Accounting and finance
  2. Fraud
141

Advanced Fraud courses in Old Moulsham

Sort by :

Find courses near

Search results

  • Xero Accounting & Bookkeeping with Tax, VAT, Payroll and Financial Analysis - QLS Endorsed

    Janets
    20 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 16 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 320 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, where numbers hold the power to unlock boundless opportunities, the Xero Accounting & Bookkeeping Diploma emerges as a beacon of knowledge, guiding learners through the intricate labyrinth of financial management. Imagine a world where y …
    Save 16%
    £125 £150

  • Payroll, TAX, VAT & Accounting with Sage 50, Xero, Quickbooks for Finance Administration

    Apex Learning
    • New course!
    • Online
    • 147 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Payroll, TAX, VAT & Accounting with Sage 50, Xero, Quickbooks for Finance Administration Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ …
    £149

  • Bookkeeping Diploma (Accounting & Bookkeeping Level 5 Advanced Diploma)

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Points |*FREE Strategic Planning Course**
    • 260 students
    • Online
    • 450 hours · Self-paced
    • Certificate(s) included
    • 90 CPD points
    • Tutor support
    Great service
    Highly rated
    ...the working Accountant. A range of crucial fraud-detection methods are investigated, along with effective evidence-gathering techniques, the growing threat cyber-crime poses to organisations at all levels and the importance of proactive fraud-prevention. The bookkeeping course also covers …
    Save 20%
    £12 £15

  • Insurance Training Diploma

    Apex Learning
    Holiday Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Understand the principles underpinning risk assessment and underwriting processes Equip yourself with the tools to identify and combat Insurance Fraud Dive into the realms of Liability and Life Insurance, mastering their intricacies Acquire essential knowledge to thrive in the UK Insurance …
    Save 7%
    £49 £53

  • Insurance Broker Training

    Apex Learning
    Holiday Sale Now On| 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...through the complexities of general, personal lines, commercial lines, and liability insurance, to the nuances of life insurance, insurance fraud, and the underwriting process, this Insurance Broker course encapsulates the theoretical essence needed to thrive. By integrating the keyword …
    Save 7%
    £49 £53

  • Financial Investigator Diploma

    Apex Learning
    Autumn Sale | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measures. And our Financial Investigator course can help you obtain the skills and knowledge you need to become …
    Save 16%
    £49 £59

  • Level 4 Diploma in Payroll: Payroll Manager, Sage and HR

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...enrolling in the Payroll Manager, Sage and HR training with Career Education. The Payroll Manager, Sage and HR course will help you enhance your CV, dazzle potential employers, and set yourself apart from the competition. Our Payroll Manager, Sage and HR course is designed to ensure …
    £12

  • Xero, Quickbooks and Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    Apex Learning
    Black Friday Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 87 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Get expertise in Xero, Quickbooks and Sage 50 for payroll and fast-track your career as an Accountant. These are some top-notch software u …
    Save 61%
    £39 £100

  • Financial Modeling for Business Analysis and Consultancy

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Finance ⇒ Course 13: Applied Accounting ⇒ Course 14: Payroll Management – Diploma ⇒ Course 15: Level 3 Xero Training ⇒ Course 16: Sage 50 Training ⇒ Course 17: Budgeting and Forecasting ⇒ Course 18: Cost Control Process and Management ⇒ Course 19: Anti Money Laundering …
    £149

  • Financial Investigator, Financial Analysis and Internal Audit

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| 24/7 Support| Lifetime Access
    • Online
    • 215 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...career opportunities. This bundle not only covers essential skills but prepares you for high-level roles in safeguarding organisations from fraud, managing financial risk, and conducting thorough internal audits. In today's rapidly evolving financial landscape, UK businesses need professionals …
    £139

  • Financial Auditor, Financial Management, AML, Tax, Accounting & Financial Analysis

    Janets
    20 in 1 Career Action Plan Programme | 200 CPD Points| Free PDF & Hard Copy Certificate| 24/7 Support| Lifetime Access
    • Online
    • 180 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Laundering (AML) Course 06: Diploma in Sage 50 Accounts Course 07: Commercial Law Course 08: Tax Accounting Course 09: Introduction to VAT Course 10: Banking and Finance Accounting Statements Financial Analysis Course 11: Financial Statements Fraud Detection Training Course 12: Cost …
    £125

  • Financial Control : Budgeting, Forecasting, Financial Reporting & Audit

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...08: Banking and Finance Accounting Statements Financial Analysis Course 09: Financial Statement Analysis Course 10: Financial Statements Fraud Detection Training Course 11: Business Finance Course 12: Financial Analysis Course 13: Financial Modeling with Excel Course 14: Raising …
    £139

  • Accounts Payable Manager 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
    • 153 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Diploma in Accounting and Bookkeeping ⇒ Course 03: Banking and Finance Accounting Statements Financial Analysis ⇒ Course 04: Diploma in Sage 50 Accounts ⇒ Course 05: Key Account Management Course ⇒ Course 06: Level 3 Tax Accounting ⇒ Course 07: Management Accounting Tools ⇒ Course …
    £149

  • Sage Payroll, Xero Accounting & Bookkeeping, UK VAT & Tax for Accounting and Finance

    Apex Learning
    Autumn 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*** ►►► Sage Payroll, Xero Accounting & Bookkeeping, UK VAT & Tax for Accounting and Finance Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Di …
    £149

  • Financial Auditor Training - CPD Certified

    Apex Learning
    Learn Without Limits! Start, Switch, or Advance your career with the 30-in-1 bundle. Get World Class Learning Experience
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...(AML) ➥ Course 08: Diploma in Sage 50 Accounts ➥ Course 09: Commercial Law ➥ Course 10: Tax Accounting ➥ Course 11: Introduction to VAT ➥ Course 12: Banking and Finance Accounting Statements Financial Analysis ➥ Course 13: Financial Statements Fraud Detection Training ➥ Course …
    £149

  • Complete AML & Tax Compliance Bundle: From Regulations to Understanding Financial Analysis

    Imperial Academy
    Year End Sale | 25 in 1 Bundle | 250 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 86 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Analysis Course 05: Financial Management Course 06: Financial Information Course 07: Sage 50 Accounts Course 08: Commercial Law Course 09: Accounting Basics Course 10: Financial Statements Fraud Detection Training Course 11: Corporate Finance: Profitability in a Financial Downturn …
    £139

  • Financial Engineering & Risk Management- CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 450 CPD Points| Free PDF & QLS Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Quickbooks Online Course 08: Cost Control & Project Scheduling Course 09: Dealing With Uncertainty: Make Budgets and Forecasts Course 10: Sage 50 Accounts Course 11: Presenting Financial Information Course 12: Commercial Law Course 13: Improve Your Financial Intelligence Course …
    £209

  • Insurance : UK Insurance (General, Commercial, Liability, Life) Diploma

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Investment Banking Course 08: Mortgage Adviser Course Course 09: Financial Crime Consultant Course 10: Anti-Money Laundering (AML) Course 11: Sage 50 Accounts Course 12: Xero Accounting – Complete Training Course 13: QuickBooks Online Bookkeeping Diploma Course 14: Financial Accounting …
    £209

  • Audit Manager - CPD Accredited

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...(AML) Training ➽ Course 20: Debt Management - Online Course ➽ Course 21: Financial Statements Fraud Detection Training ➽ Course 22: Xero Accounting – Complete Training ➽ Course 23: Sage 50 Accounts ➽ Course 24: Introduction to Corporate Finance ➽ Course 25: Corporate Finance: Working …
    £209

  • Master Xero Accounting & Bookkeeping for Payroll Management, VAT & Tax Accounting

    StudyHub
    Last Day : Enjoy 43% OFF | 8 Premium Courses + 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 69 students
    • Online
    • 35 hours · Self-paced
    • 160 CPD points
    • Tutor support
    Great service
    Xero Accounting & Bookkeeping for Payroll Management, VAT & Tax Accounting Bundle With the UK being home to over 5.9 million small businesses, the demand for Xero Accounting & Bookkeeping for Payroll Management, VAT & Tax Accounting skills is on the rise. Acco …
    Save 51%
    £49 £100

  • Financial advisor Training - CPD Accredited

    Wise Campus
    Black Friday Sale | 3 Courses Premium Bundle + 3 PDF Certificates | Instant Access |24/7 Live Support |Lifetime Access
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...features. You can detect fraud as a financial advisor. Know how to deal with financial advisor pressure. Main Course: Financial Advisor Course Free Courses are including with this Financial Advisor Course Along with The Financial Advisor Course, We Offer a free Sage 50 Course Along with …
    £12

  • Corporate and Business Finance Optimisation

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Risk And Crisis Management Training Course 05: Bookkeeper Training Course Course 06: Basic Data Analysis Course 07: Financial Statements Fraud Detection Training Course 08: Financial Reporting Course 09: Business Model Canvas for Business Plan Course 10: Financial Management Course …
    £209

  • Financial Modelling Fundamentals: Learn the Essential Skills - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Analysis Course 04: Financial Management Course 05: Presenting Financial Information Course 06: Key Account Management Course Course 07: Sage 50 Accounts Course 08: Commercial Law Course 09: Excel Pivot Tables Course 10: Quickbooks Online Course 11: Day Trade Stocks with Price …
    £209

  • Finance Training for Financial Analysts - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 160 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Personal Cash Flow Course 15: Financial Ratio Analysis for Business Decisions Course 16: Sage 50 Accounts Course 17: Tax Accounting Course 18: Excel Pivot Tables Course 19: Financial Statements Fraud Detection Training Course 20: Dealing With Uncertainty: Make Budgets and Forecasts …
    £209

  • Level 7 Diploma in Accounting and Finance - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...accurate budgets, forecasts, and projection models Detect financial statement fraud through analytical procedures Trade stocks effectively using price action strategies Master accounting software like Sage 50 and QuickBooks Apply commercial law, AML, and regulatory concepts Present …
    £209

  • Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    Academy for Health & Fitness
    Autumn Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • 11 students
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Feeling overwhelmed by numbers and fractions? Do financial statements leave you scratching your head? In the UK, strong financial management is crucial for businesses of all sizes. But with complex accounting software …
    Save 8%
    £100 £109

  • The Role and Goal of Financial Management

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...11: Dealing With Uncertainty: Make Budgets and Forecasts Course 12: Sage 50 Accounts Course 13: Bookkeeper Training Course Course 14: Anti-Money Laundering (AML) Training Course 15: Financial Statements Fraud Detection Training Course 16: Finance Principles Course 17: Excel Pivot …
    £209

  • Level 4 Diploma in Corporate Finance - CPD Certified

    Academy for Health & Fitness
    25 in 1 Career Guided Programme| CPD & QLS Endorsed | 250 CPD Points| Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    ...Financial Analysis for Finance Reports Course 06: Financial Modeling Using Excel Course 07: Xero Accounting - Complete Training Course 08: Sage 50 Accounts Training Course 09: Learn to Read, Analyse, and Understand Annual Reports Course 10: Online Forex Trading Diploma Course Course …
    £209

  • Accounting Assistant - CPD Accredited

    StudyHub
    30 in 1 Exclusive Bundle | CPD Certified Diploma | Free 30 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 150 hours · Self-paced
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 14: Quickbooks Online Course 15: Sage 50 Accounts Course 16: Cost Control Process and Management Course 17: Learn to Read, Analyse and Understand Annual Reports Course 18: Financial Statements Fraud Detection Training Course 19: Finance Principles …
    £259

  • Audit Manager - CPD Accredited

    StudyHub
    30 in 1 Exclusive Bundle | CPD Certified Diploma | Free 30 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 150 hours · Self-paced
    • 300 CPD points
    • Tutor support
    Great service
    ...Control Process and Management Course 9: Debt Management - Online Course Course 10: Anti Money Laundering (AML) Level 3 Training Course 11: Sage 50 Accounts Course 12: Commercial Law Course 13: Tax Accounting Course 14: Introduction to VAT Course 15: Corporate Finance: Working Capital …
    £259

  • Cost Control Officer

    StudyHub
    25 in 1 Exclusive Bundle | CPD Certified Diploma | Free 25 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Training - Online Course Course 17 :Xero Accounting and Bookkeeping Online Course 18 :Quickbooks Online Course 19 :Sage 50 Accounts Course 20 :Financial Statements Fraud Detection Training 5 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- …
    £205
Sort by :

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 Payroll. 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.
View all