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Intermediate Fraud courses offering tutor support

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  • 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

  • Fraud Diploma Level 3 Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £5 …
    £51

  • Fraud Diploma Level 3

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £1 …
    £100

  • Fraud Detection Diploma Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £100

  • Fraud Detection Diploma Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training If you want to brush up on your Fraud Detection knowledge and abilities, this Fraud Detection bundle is the best option for you! Fraud Detection is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud De …
    £51

  • Fundamental Concepts of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • AML, KYC and Fraud Management - CPD Certified

    Academy for Health & Fitness
    11 in 1 Bundle | FREE CPD Accredited Certificate Included! 220 CPD Points > Free ID Card & Assessment > Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion …
    £51

  • The Human Element of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Anti Money Laundering (AML) - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 94 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩✩ Trusted by Over 10,00,000 Students & 10K Business Partners Around the World! ✩✩ This Anti Money Laundering (AML) is designed by industry experts to cover essential topics, ensuring your employees stay updated with the skills and knowledge needed to meet current industry …
    £59

  • Counter fraud in the nhs cpd accredited online course

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 20 hours · Self-paced
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Money Laundering Reporting Officers Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Money Laundering Reporting Officers Online Training Do you want to start a career in the Money Laundering Reporting Officers sector or learn more about it? This bundle Money Laundering Reporting Officers is designed by industry experts so that it assists you to have a better und …
    Save 6%
    £100 £107

  • AML Training: Financial Crime Prevention

    Skill Up
    11-in-1 Premium Bundle | +Gifts: 5 Free PDF & 1 Hard Copy Certificates | CPD Certified | New & Updated | Tutor Support
    • Online
    • 35 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    Did you know that financial crimes cost the UK economy billions annually? In a world where fraud and money laundering are on the rise, equip yourself with the essential skills to combat these threats with our AML Training: Financial Crime Prevention bundle. Dive into a comprehe …
    £100

  • Accountancy: Accountant Training

    Discover Training
    CPD Accredited | 11-in-1 Lucrative Bundle | 11 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Accountancy If you're interested in pursuing a career in accounting or finance, our Accountant Training course is the perfect choice for you. This comprehensive course covers everything from the basics of financial accounting to the complexities of forensic accounting and fraud p …
    £65

  • Threat Management TACCP

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Risk Assess and Manage Threats.
    • Online
    • 3 hours · Part-time
    • Certificate(s) included
    • Tutor support
    This Threat Management TACCP course is typically completed as a bolt on to the BRCGS Vulnerability for Food Fraud course, though it can be attended as a stand alone course. It looks at the various methodologies for risk assessing and managing threats which could be malicious or f …
    £96

  • 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
    Forensic Accounting is the use of accounting skills to investigate fraud or embezzlement and to analyse financial information for use in legal proceedings. A forensic accountant can help discover whether a crime occurred and if criminal intent was likely. Some examples of this c …
    £79

  • Consumer Rights Awareness With CPD Certificate

    Cambridge Open Academy
    7-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    **7 in 1 Consumer Rights Awareness With CPD Certificate bundle** Imagine purchasing a faulty gadget online, only to find yourself caught in a web of confusing terms and conditions. Frustrating, right? Our "Consumer Rights Awareness With CPD Certificate" course is your guiding lig …
    £65

  • 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
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! In a world where financial ecosystem …
    £100

  • Introduction to UK AML, KYC & CFT Risk Management and Compliance

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm where financial s …
    £100

  • Certificate in Financial Investigator at QLS Level 3

    Compliance Central
    QLS Endorsed & CPD Certified | FREE Hardcopy QLS Certificate | Tutor Support | Lifetime Access | Free Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    In the shadowy world of finance, where numbers dance and secrets lurk, the role of a Financial Investigator is nothing short of heroic. Welcome to the Level 3 Certificate in Financial Investigator, where we unveil the cloak of financial crime and arm you with the tools to combat …
    £100

  • Complete Financial Literacy

    Training Express Ltd
    12 FREE Certificates | 12 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Financial Fraud accounts for over 40% of all crime in England and Wales, according to the Office for National Statistics. Between April 2022 and March 2023, an estimated 3.5 million adults aged 16 and over experienced fraud. Are you ready to take control of your financial fut …
    £100

  • Preventing Financial Crime: Investing in AML Training

    Skill Up
    CPD Accredited | 8-in-1 Premium Bundle | Free PDF Certificate | Instant Access | 24/7 Learner Support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Imagine having the power to prevent financial crime within your business and safeguard your reputation from the damaging effects of financial fraud. Introducing the Preventing Financial Crime: Investing in AML Training bundle, a comprehensive collection of courses designed to equ …
    £51

  • Level 3 Certificate in Financial Investigator - QLS Endorsed

    Janets
    Level 3 QLS Endorsed Training | 120 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 240 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Welcome to the Level 3 Certificate in Financial Investigator, a comprehensive program designed to equip learners with the essential skills and knowledge needed to excel in the field of financial investigation. In a world where financial crimes continue to evolve, there is an incr …
    £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
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Financial crime is a silent predator, costing UK businesses an estimated £190 billion a year. One wrong transaction could expose your organisation to hefty fines, reputational damage, and even legal repercussio …
    £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
    [Updated 2024 (CPD QS)] ✦✦✦ 15 in 1 In Compliance and Ethics Bundle Course! ✦✦✦ Embark on a journey through the maze of legalities with ' Compliance and Ethics: Navigating Legal and Regulatory Standards '. Picture yourself steering through the complexities of compliance, ethics, …
    £75
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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 AML. 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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