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Fraud University or Cpd courses

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  • Financial Fraud Investigations Manager

    Apex Learning
    Get ready for an in-demand career with this CPD Accredited 25 courses bundle. Gift: 25 Free PDF & 1 Hardcopy Certificate
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...enrolling in this Financial Fraud Investigations Manager bundle. Learning Outcomes of Financial Fraud Investigations Manager bundle This career-oriented bundle will help you to Gain the ability to excel in the role of Financial Fraud Investigations Manager Know your responsibilities …
    £250

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...your next job or elevate your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack. Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, …
    £110

  • Fraud Management and Anti-Money Laundering Awareness Diploma (Level 2)

    Be-a.co.uk
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    Great service
    Fraud Management and Anti-Money Laundering Awareness Diploma (Level 2) Course Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods …
    £100

  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses Learning
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Having the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business. Money laundering, which is often how a criminal will …
    Save 14%
    £129 £150

  • AML and Fraud Detection Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (AML and Fraud Detection Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 121 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...financial fraud. Apply advanced financial analysis techniques to evaluate the integrity of financial statements. Understand and implement AML regulations and compliance measures within the financial sector. Develop effective strategies for fraud prevention and risk management. Communicate …
    £215

  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    33 in 1 Premium Bundle |++Gifts: Free PDF & Hardcopy Certificates | CPD Accredited | 24/7 Learner Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Investigator and Fraud Detection bundle that sheds light on the core knowledge of Financial Investigator and Fraud Detection. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Financial Investigator and Fraud Detection …
    £215

  • Complete Fraud Prevention Diploma

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Approved | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...up with a required Complete Fraud Prevention bundle that sheds light on the core knowledge of Complete Fraud Prevention. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Complete Fraud Prevention bundle without any …
    £209

  • Financial Statement Analysis and Fraud Detection

    Skill Up
    33 in 1 Premium Bundle| Special + Gifts: Free 33 PDF & 33 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...and Fraud Detection bundle that sheds light on the core knowledge of Financial Statement Analysis and Fraud Detection. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Financial Statement Analysis and Fraud Detection …
    £215

  • 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
    ...these high standards our Introduction to UK AML/CFT Risk Management and Compliance comes in handy. This bundle consists of the following CPD Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your …
    £100

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

    Imperial Academy
    Summer Sale! Level 5 QLS Endorsed Course with FREE QLS Certificate | CPD Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 336 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...cyber security fraud prevention and become well-versed in the latest laws and regulations. This holistic approach ensures you're ready and ahead of the game. Why Security Management & Investigation Training is Non-Negotiable Now more than ever, having security management and investigation …
    £130

  • Financial Management, Financial Modelling and Forensic Accounting

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 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 …
    £209

  • 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
    ...Course 02: Accountancy : Accounting Training Course 03: Budgeting Course 04: Debt Management Course 05: Insurance Course 06: Introduction to Banking Course 07 : Investment Course 08 : Fraud Management Strategies Course 09: Anti Money Laundering (AML) Course 10: Tax Course 11: Introduction …
    £100

  • Financial Planning Manager - Understanding Financial Analysis

    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
    ...sought-after skills in fraud detection, raising capital, and cost control. So, take action today! Enrol in the bundle and enhance your financial mastery! Why choose this Financial Planning Manager - Understanding Financial Analysis bundle? This Financial Planning Manager - Understanding …
    £100

  • 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
    ...Risk Management, Fraud Awareness, Quality Management, Business Law, Tax Strategy, and more. This bundle provides a holistic approach to fortify your knowledge against evolving financial risks. Stay ahead of the curve by mastering crucial concepts such as risk assessment, fraud detection …
    £100

  • 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 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

  • 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

  • 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

  • Forensic Accounting Courses

    Apex Learning
    Winter Flash Sale| 11-in-1 Bundle| CPD Certified| 110 CPD Points| Free Hardcopy + PDF Certificate | Lifetime Access
    • Online
    • 36 hours · Self-paced
    • Certificate(s) included
    • 110 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 How will I get my Certificate? …
    £110

  • 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

  • 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
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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 investigation and Fraud detection. 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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