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103

Fraud Cpd, Professional Certification or Regulated qualification courses in Wales

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  • 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

  • Financial Management, Forensic Accounting and Financial Modeling

    StudyHub
    33 in 1 Exclusive Bundle | CPD Certified Diploma | Free 33 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...11:Personal Productivity Course Course 12:Time Management Training - Online Course Course 13:Sage 50 Accounts Course 14:Financial Statements Fraud Detection Training Course 15:Anti-Money Laundering (AML) Training Course 16:Document Control Course 17:Corporate & Strategic Communication …
    £279

  • 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
    ...13: Xero Accounting and Bookkeeping Online 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 …
    £259

  • Financial Accounting - CPD Certified

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 95 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...07: Financial Wellness: Managing Personal Cash Flow Course 08: Financial Statement Analysis Masterclass Course 09: Financial Statements Fraud Detection Training Course 10: Corporate Finance: Working Capital Management Course 11: Internal Audit Skills Diploma Course 12: Presenting …
    £209

  • 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

  • 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
    ...Productivity Course Course 16 :Time Management 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 …
    £205

  • Accounting and Finance Essentials for Managers (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...: Capital Budgeting & Investment Decision Rules Course 10 : Financial Statement Analysis Masterclass Course 11 : Financial Statements Fraud Detection Training Course 12 : Corporate Finance: Working Capital Management Course 13 : Internal Audit Skills Diploma Course 14 : Presenting …
    £285

  • Corporate Finance - CPD Certified

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 128 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Course 04: Financial Management ➽ Course 05: 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 ➽ …
    £200

  • Financial Planning: Build a model from start to finish (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...15: Accounting Basics Course 16: Bookkeeper Training Course Course 17: Xero Accounting and Bookkeeping Online Course 18: Quickbooks Online Course 19: Sage 50 Accounts Course 20: Financial Statements Fraud Detection Training Course 21: Anti-Money Laundering (AML) Training Course …
    £329

  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...regulation . Courses like Financial Crime Consultant and Financial Investigator get into the nuances of identifying and addressing financial fraud , equipping you with the skills to protect assets and navigate complex legal landscapes . Beyond compliance, you will gain insights into …
    Save 1%
    £205 £209

  • Accounting and Finance for Business Management (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Statements Fraud Detection Training Course 12: Corporate Finance: Working Capital Management Course 13: Basic Business Finance Course 14: Presenting Financial Information Course 15: Financial Reporting Course 16: Learn to Read, Analyse and Understand Annual Reports Course 17: Xero Accounting …
    £285

  • 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

  • Business Finance and Accounting for Managers (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 120 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...10: Capital Budgeting & Investment Decision Rules Course 11: Financial Statement Analysis Masterclass Course 12: Financial Statements Fraud Detection Training Course 13: Corporate Finance: Working Capital Management Course 14: Presenting Financial Information Course 15: Financial …
    £285

  • Financial Accounting 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
    ...Course Course 07: Business Model Canvas for Business Plan Course 08: Cost Control & Project Scheduling Course 09: Financial Statements Fraud Detection Training Course 10: UK Tax Accounting Course 11: Commercial Law Course 12: Accounting Basics Course 13: Raise Money and Valuation …
    £149

  • Accounting and Finance Essentials for Managers

    Compliance Central
    30 CPD Certified Courses for 2024 | 30 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...: Capital Budgeting & Investment Decision Rules Course 10 : Financial Statement Analysis Masterclass Course 11 : Financial Statements Fraud Detection Training Course 12 : Corporate Finance: Working Capital Management Course 13 : Internal Audit Skills Diploma Course 14 : Presenting …
    £179

  • Banking Diploma (Level 3) (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Policy Course 04: Finance Principles Course 05: Financial Analysis : Finance Reports Course 06: Financial Statements Fraud Detection Training Course 07: Xero Accounting and Bookkeeping Online Course 08: Payroll Management Course Course 09: Anti-Money Laundering (AML) Training …
    £285

  • Financial Accounting Essentials (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...10: Financial Statements Fraud Detection Training Course 11: Corporate Finance: Working Capital Management Course 12: Presenting Financial Information Course 13: Financial Reporting Course 14: Learn to Read, Analyse and Understand Annual Reports Course 15: Xero Accounting and Bookkeeping …
    £285

  • Study Materials For Accounting And Finance Learners (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || CPD Certified Hardcopy Certificate
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...: Capital Budgeting & Investment Decision Rules Course 10 : Financial Statement Analysis Masterclass Course 11 : Financial Statements Fraud Detection Training Course 12 : Corporate Finance: Working Capital Management Course 13 : Internal Audit Skills Diploma Course 14 : Presenting …
    £285

  • 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 10%
    £49 £55

  • Level 3 Diploma in Skills for Business: Finance (CPD Certified)

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Business plan Course 11: Financial Planning Course 12: Financial Reporting Course 13: Financial Risk Management Course 14: Financial Statements Fraud Detection Training Course 15: FinTech Course 16: Forex Trading Course 17: Improve your Financial Intelligence Course 18: Investment Banking …
    £279

  • 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 24%
    £49 £65

  • Tax , Payroll and UK Pension for Accountants

    Apex Learning
    Spring Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Level 3 Xero Training ⇒ Course 06: Sage 50 Training ⇒ Course 07: Professional Personal Finance Course ⇒ Course 08: Commercial Law 2021 ⇒ Course 09: Financial Investigator ⇒ Course 10: Internal Audit Training Diploma ⇒ Course 11: Business Analysis Level 3 ⇒ Course 12: Fraud Management …
    Save 21%
    £79 £100

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...necessary action to prevent money laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 …
    £119

  • Level 3 Tax Accounting

    Apex Learning
    Flash Sale Deal | 11-in-1 Premium Bundle| 115 CPD Points | Gifts Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Preparing Cash Flow Module 19: Payment Services on Xero Module 20: Bank Rules Module 21: Multicurrency on Xero Module 22: App Marketplace Module 23: Introduction of Resources available during Covid-19 Module 24: Correction of Error Course 6: Fraud Management & Anti Money Laundering Awareness …
    Save 10%
    £49 £55

  • Purchase Ledger Assistant Training

    Janets
    All-in-One 15 Courses Bundle | CPD Certified | 150 CPD Points | Free PDF Certificates | Tutor Support | Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...within the Purchase Ledger Assistant Training bundle, a collection that unveils the secrets of financial management. Dive into the art of Xero Accounting and Bookkeeping, master the workings of Sage 50 Accounts, and delve into the intricacies of Financial Reporting and Modeling using …
    £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 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.
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