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Online Fraud Cpd, Professional Certification or Regulated qualification courses

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  • Xero Accounting & Bookkeeping Diploma - QLS Endorsed

    Janets
    15 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 11 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 33%
    £100 £150
  • Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    Academy for Health & Fitness
    Summer Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • 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
  • Corporate Finance and Fraud Detection Training

    LEARNING PATH LTD
    Save Money- Happy Yearly Deal || 33 in 1 Package || Free CPD Certified PDF Certificate || Free Exams || Free Gifts
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...comfortable yet right amount of informative resources on your favourite Corporate Finance and Fraud Detection Training topic? Stop scrolling and enrol in our comprehensive Corporate Finance and Fraud Detection Training bundle from Learning Paths to develop a deep insight into the subject …
    £285
  • 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 …
    £219
  • Financial Intelligence and Fraud Detection (33-in-1 Bundle)

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...and Fraud Detection " course. Learn to unravel tricky reports, detect financial missteps, and protect your business with keen analytical insight. Build a resilient financial shield that secures your company’s future. Gain a deeper understanding of financial analysis and fraud detection …
    £289
  • Xero Accounting & Bookkeeping Diploma - QLS Endorsed

    Janets
    15 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 320 CPD points
    • Tutor support
    Great service
    ...enrolled in the Xero Accounting & Bookkeeping Diploma Get a free E-certificate, Transcript, and Student ID with Xero Accounting & Bookkeeping Diploma Expert-designed Xero Accounting & Bookkeeping Diploma bundle with video lectures and 24/7 tutor support The Xero Accounting …
    Save 33%
    £100 £150
  • Financial Fraud Training

    Janets
    3-in-1 Budget-Friendly Bundle + 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
    • Online
    • 11 hours · Self-paced
    • 30 CPD points
    • Tutor support
    Great service
    ...Financial Fraud Definition of Financial Statement Fraud Cost of Financial Fraud Who Commits Financial Fraud? Conceptual Framework of Financial Statement Qualitative Characteristics of Financial Statements Methods of Committing Financial Statement Fraud Method 1 of Financial Fraud: False …
    £15
  • Xero, QuickBooks and Sage 50 Payroll for Accounting & Bookkeeping

    Janets
    19% OFF - Flash Sale | 4 CPD Certified Courses | FREE PDF Certificates | FREE Exams | Tutor Support | Lifetime Access
    • 365 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Keeping records of financial transactions has been around since the dawn of civilisation. For as long as the human species traded with each other, bookkeeping was an integral part of financial affairs. From clay tablets and papyrus scrolls - as evident in the ancient Sumerian and …
    Save 19%
    £21 £26
  • Tax Accounting with Xero, Sage50, Financial Analysis, AML and GDPR

    Janets
    15 Courses Bundle | CPD Certified | 150 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...understanding of the Xero accounting software. Please note that this training programme is not associated with Xero Limited. Upon successful completion of the course, you will receive a CPD QS certificate, not an official Xero certification. This Tax Accounting with Xero, Sage50, Financial …
    £150
  • Accounting and Finance with Xero, Sage 50 Payroll, QuickBooks and Tax Accounting

    Janets
    15 Courses Bundle | CPD Certified | 150 CPD Points | Free PDF & Hardcopy Certificate | Tutor Support | Lifetime Access
    • Online
    • 92 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...understanding of the Xero accounting software. Please note that this training programme is not associated with Xero Limited. Upon successful completion of the course, you will receive a CPD QS certificate, not an official Xero certification. This Accounting and Finance with Xero, Sage 50 Payroll …
    £150
  • Accounting and Finance: Xero, Sage 50, Quickbooks, Payroll & Vat-Tax

    Apex Learning
    25-in-1 Career Bundle | CPD Accredited | Free 25 PDF Certificate, Transcript, Student ID & Exam | Lifetime Access
    • 11 students
    • Online
    • 95 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...anyone who wants to learn how to use Xero, Sage 50, Quickbooks, Payroll & Vat-Tax. Please Note: This training program is designed to improve your Xero accounting skills, and has been curated independently without any affiliation with Xero Limited . While the program awards a …
    Save 8%
    £109 £119
  • Financial Accounting: Xero Accounting and Bookkeeping With Financial Analysis

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Accounting: Xero Accounting and Bookkeeping With Financial Analysis bundle. Our Financial Accounting: Xero Accounting and Bookkeeping With Financial Analysis course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Having this Financial Accounting: Xero Accounting …
    £229
  • Accounting & Bookkeeping 11-Course Bundle with Certificates

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | FREE PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 41 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 03: Anti Money Laundering and Fraud Management Course 04: Xero Accounting - Complete Training Course 05: Accountancy Course 06: Sage 50 Diploma Course 07: Tax Accounting Diploma Course 08: Financial Analysis Course Course 09: Xero Accounting & Bookkeeping Course Course …
    Save 13%
    £39 £45
  • 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
    • 66 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
  • 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
    ...accounting and bookkeeping, as well as the ability to manage payroll, use Xero Accounting software, and work with Sage 50. You'll also learn about tax accounting, financial investigation, and anti-money laundering and fraud management - all crucial skills for any financial professional. This …
    £159
  • Mastering the Art of Accounting & Bookkeeping: A Comprehensive Training Bundle

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...individual course aimed to improve your expertise and comprehension of the Xero accounting software, not linked with Xero Limited. You will only receive a CPD QS certificate upon completion, not an official Xero certification. Aspiring accountants looking to specialize in tax accounting …
    £69
  • Accounting & Bookkeeping - QLS Endorsed

    Academy for Health & Fitness
    Level 7 Diploma (QLS Certificate Included) >285 CPD Points >Gift 10 CPD Course + PDF Certificate + Lifetime access
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    ...Package includes: Main Course: Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7 10 Premium Additional CPD QS Accredited Courses — Course 01: Introduction to Accounting Course 02: Accountancy Course 03: Xero Accounting - Complete Training Course 04: Payroll: …
    £119
  • Financial Advisor, UK Tax Accounting and AML - CPD Accredited

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: 30 Free PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...strategic perspective, complemented by a deep dive into Understanding Financial Statements and Fraud Detection. Elevate your skills further with specialised courses in Microsoft Excel, Xero Accounting, and Sage 50 Training. As you complete the bundle, you’ll possess a comprehensive …
    £150
  • Financial Statement Analysis

    Janets
    3-in-1 Budget-Friendly Bundle + 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
    • Online
    • 11 hours · Self-paced
    • 30 CPD points
    • Tutor support
    Great service
    ...Financial Fraud Definition of Financial Statement Fraud Cost of Financial Fraud Who Commits Financial Fraud? Conceptual Framework of Financial Statement Qualitative Characteristics of Financial Statements Methods of Committing Financial Statement Fraud Method 1 of Financial Fraud: False …
    £15
  • Xero Accounting & Bookkeeping, Payroll, VAT & Tax Accounting

    Academy for Health & Fitness
    4 in 1 Exclusive Bundle! CPD Certified | 40 CPD Points | Free PDF Certificate & Assessment | Lifetime Access
    • 17 students
    • Online
    • 30 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Ever wonder how successful UK businesses stay on top of their finances? In the UK businesses using accounting software like Xero grow 32% faster than those using manual methods. If you're looking to boost your caree …
    Save 13%
    £25 £29
  • Payroll Fundamentals: Compliance and Best Practices

    Study Booth
    15-in-1 Expertly Design Bundle>Pay by Instalment>Interactive Lesson>15 Free Exam>24/7 Support
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Investigator Course 08: Financial Controller Course 09: Financial Statements Fraud Detection Training Course 10: Understanding Financial Statements and Analysis Course 11: Pensions Training Course 12: Xero Accounting Diploma Course 13: Sage 50 Payroll Intermediate Level Course 14: …
    £75
  • 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
    ...and its impact on financial crimes, while Module 07 covers fraud prevention and detection. You will also learn about fraud prevention for consumers and businesses in Modules 08 and 09, respectively. Module 10 covers fraud in the digital world, and Module 11 focuses on cyber forensics …
    £65
  • Finance: Financial Investigator - CPD Certificate

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...financial investigation. Identify and categorize various financial crimes. Comprehend the laws and regulations aimed at curbing financial fraud. Develop effective responses to mitigate financial crimes. Master the art of evidence collection in the world of finance. This Finance: Financial …
    £35
  • Insurance: UK Insurance (General, Commercial, Liability, Life) - CPD Certified

    StudyHub
    FREE QLS Endorsed Certificate | Fall Sale | 12 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID
    • Online
    • 73 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Beneficiary designations and policy options in life insurance. Module 09: Insurance Fraud Identifying and preventing insurance fraud. Types of insurance fraud and their consequences. Investigative techniques and fraud detection in the insurance industry. Module 10: Underwriting Process Comprehensive …
    Save 8%
    £100 £109
  • Pension Diploma - CPD Certified

    Apex Learning
    Winter Sale | 11-in-1 Bundle |115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 10 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...equipped with the essential skills to explore your opportunities in roles such as: DWP Work Coach Clinical Lead Counter Fraud, Compliance and Debt (CFCD) Manager EO Fraud Officer Commercial Practitioner Contract and Category Manager So, enrol Pension Diploma now to advance your career …
    Save 7%
    £51 £55
  • Xero Training - CPD Certified

    StudyHub
    QLS Endorsed Certificate | 3 Premium Courses + 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 31 students
    • Online
    • 25 hours · Self-paced
    • 30 CPD points
    • Tutor support
    Great service
    Xero Accounting & Bookkeeping will take you from beginner level to confident level within few hours. Be part of something special – helping small business succeed with Xero. Isn’t that a great way to grow your career as a Xero Bookkeeper or a Xero Accountant ? Master Xero …
    Save 53%
    £21 £45
  • Navigating Tax Laws: Guide for Individuals and Businesses

    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
    ...Investigator Course 08: Financial Controller Course 09: Financial Statements Fraud Detection Training Course 10: Understanding Financial Statements and Analysis Course 11: Pensions Training Course 12: Xero Accounting Diploma Course 13: Sage 50 Payroll Intermediate Level Course 14: …
    £75
  • Level 4 Diploma in Payroll Management (Online) - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 4 QLS Endorsed Diploma Certificate | 220 CPD Points | Free ID Card & Assessment
    • Online
    • 389 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...GDPR Training Course 09: Fraud Management and AML Course 10: Time Management Our Payroll Management bundle offers a comprehensive education in payroll processes and related skills. This Payroll Management bundle covers payroll principles, accounting, Xero software training, UK employment …
    Save 7%
    £119 £129
  • Charity Accounting - CPD Accredited Training

    Janets
    All-in-One 15 CPD Courses Bundle | 150 CPD Points | Free PDF & Hardcopy Certificate | Tutor Support | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...understanding of accounting principles. Gain expertise in managerial accounting, focusing on financial decision-making for charities. Learn to use Xero Accounting and Bookkeeping for efficient financial management in the charity sector. Understand pension fund management for charity employees …
    Save 25%
    £75 £100
  • Accounting and Finance Diploma

    Apex Learning
    Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
    • 24 students
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...03: Introduction to VAT ⇒ Course 04: Level 3 Xero Training ⇒ Course 05: Professional Bookkeeping Course ⇒ Course 06: Microsoft Excel Level 3 ⇒ Course 07: Team Management ⇒ Course 08: GDPR Data Protection Level 5 ⇒ Course 09: Fraud Management & Anti Money Laundering Awareness …
    Save 7%
    £51 £55
  • Accounting: Accountancy (Accountant Training)

    Apex Learning
    Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • 13 students
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course 08: Decision Making Course 09: Applied Business Analysis Diploma Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma …
    Save 21%
    £51 £65

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 Finance, Payroll 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.

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.