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Fraud Cpd, Professional Certification or Regulated qualification courses in Wales

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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
  • 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
  • Sage 50 Accounts - CPD Accredited

    Apex Learning
    Summer Deal | 12 in 1 Exclusive Bundle| 125 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • 10 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...Course 05: Level 3 Xero Training Course 06: Data Analysis in Excel Level 3 Course Course 07: Office Skills Course 08: Level 2 Financial Planning and Management Course Course 09: Applied Business Analysis Diploma Course 10: Time Management Course 11: Fraud Management & Anti …
    Save 31%
    £69 £100
  • 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 7%
    £51 £55
  • 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: Accounting & Bookkeeping

    Apex Learning
    Flash Sale | 11 in 1 Premium Bundle | CPD Accredited | 110 CPD Points | Gifts: Hardcopy+PDF Certificate - Worth £180
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    In the dynamic landscape of UK construction, recent hazards have underscored the critical need for adept financial management in the industry. Navigate the complexities of accounting and bookkeeping with our comprehensive "XERO Training: Accounting & Bookkeeping" course. From …
    £51
  • 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
  • UK VAT & Tax Accounting Diploma

    Apex Learning
    Summer Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Bundle Consists of the following Premium courses: Course 01: Essentials of UK VAT Course 02: Level 3 Tax Accounting Course 03: Level 3 Xero Training Course 04: Diploma in Accounting and Bookkeeping Course 05: Commercial Law 2021 Course 06: Applied Economics Course 07: Professional …
    Save 31%
    £69 £100
  • VAT-Tax Accounting and Bookkeeping Diploma

    Apex Learning
    Summer Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy+PDF Certificate+SID-Worth 180
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...3 Tax Accounting Course 03: Level 3 Xero Training Course 04: Diploma in Accounting and Bookkeeping Course 05: Commercial Law 2021 Course 06: Applied Economics Course 07: Basic Business Finance Course 08: Business Analysis Level 3 Course 09: Fraud Management & Anti Money Laundering …
    Save 3%
    £51 £53
  • 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 31%
    £69 £100
  • Financial Analysis Training - CPD Certified

    Apex Learning
    Summer Sale Now On | 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 54 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...07: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 08: Internal Audit Training Diploma ⇒ Course 09: Level 3 Tax Accounting ⇒ Course 10: Business Analysis Level 3 ⇒ Course 11: GDPR Data Protection Level 5 ⇒ Course 12: Level 3 Xero Training …
    Save 31%
    £69 £100
  • Xero Training - CPD Certified

    Apex Learning
    Spring Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID -Worth 180
    • 23 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Guarantee the accuracy and quality of your accounting work by making use of the business world’s most popular and trusted software. Xero— UK customer base grew by 51% compared to the same period last year. Xero is the UK's number one cloud accountancy software provider for …
    Save 21%
    £51 £65
  • Ensuring Regulatory Compliance

    Compliance Central
    14 CPD Accredited Courses | 14 Free PDF Certificates | Lifetime Access | Expert Support | Discount Ending Soon—Enrol Now
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...Compliance ➽ Course 03: Financial Investigator/Fraud Investigator ➽ Course 04: Financial Analysis ➽ Course 05: Payroll: UK Payroll ➽ Course 06: Tax ➽ Course 07: Essentials of UK VAT ➽ Course 08: Anti Money Laundering Training ➽ Course 09: Xero Accounting and Bookkeeping Online ➽ Course …
    £100
  • 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
  • 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
  • Accounting Masterclass: Decoding Financial Insights for Effective Decision Making

    Skill Up
    Sale On Going | 20-in-1 Premium Bundle | CPD Accredited | 20 PDF Certificates + 1 Hard-Copy Certificate| Lifetime Access
    • Online
    • 110 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Courses: ➽ Course 01: Introduction to Accounting ➽ Course 02: Managerial Accounting Masterclass ➽ Course 03: UK Tax Accounting ➽ Course 04: Xero Accounting Diploma ➽ Course 05: Theory of Constraints, Throughput Accounting and Lean Accounting ➽ Course 06: Introduction to Internal Audit …
    £100
  • Accountancy : Financial Accounting

    Skill Up
    Special Sale | 20-in-1 Premium Bundle | CPD Accredited | 20 PDF Certificates + 1 Hard-Copy Certificate| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Audit Management ➽ Course 04: Budgeting and Forecasting Diploma ➽ Course 05: UK Tax Accounting ➽ Course 06: Pensions Training ➽ Course 07: Xero Accounting Diploma ➽ Course 08: Sage 50 Payroll Intermediate Level ➽ Course 09: Online Bookkeeping and Quickbooks Course ➽ Course 10: Theory …
    £100
  • Tax Accounting Administrator & Audit Management - CPD Certified Training

    Skill Up
    Special Offer | 20-in-1 Premium Bundle | CPD Certified | Updated Lesson Plan | Free PDF Certificate | 24/7 Tutor Support
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Following Courses: Tax Accounting Xero Accounting Diploma Financial Business Analysis Audit Management Business Analysis Pensions Training Budgeting and Forecasting Diploma Finance: Financial Investigator Financial Controller Financial Statements Fraud Detection Training Understanding …
    £100
  • Sage 50 Payroll Training - CPD Accredited

    Skill Up
    20-in-1 Premium Bundle | CPD Accredited | 20 Free PDF Certificates + 1 Hard-Copy Certificate| Lifetime Access
    • Online
    • 110 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Level Xero Accounting Diploma Online Bookkeeping and Quickbooks Course Tax Accounting Financial Business Analysis Audit Management Business Analysis Pensions Training Budgeting and Forecasting Diploma Finance: Financial Investigator Financial Controller Financial Statements Fraud Detection …
    £100
  • 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
  • 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
  • Insurance Principles & Underwriting Process

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > 15 FREE PDF Certificates & Transcript Included > Free Exams
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Insurance Principles in the UK ➥ Course 02: Accounting and Finance ➥ Course 03: Payroll (UK Payroll System, Payee, Tax, NI, Pension) ➥ Course 04: Xero Accounting & Bookkeeping ➥ Course 05: Microsoft Excel & Accounting Training ➥ Course 06: Employment Law ➥ Course 07: Anti-Money Laundering …
    £100
  • UK Insurance Underwriter

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > 15 FREE PDF Certificates & Transcript Included > Free Exams
    • Online
    • 57 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Insurance Principles in the UK ➥ Course 02: Accounting and Finance ➥ Course 03: Payroll (UK Payroll System, Payee, Tax, NI, Pension) ➥ Course 04: Xero Accounting & Bookkeeping ➥ Course 05: Microsoft Excel & Accounting Training ➥ Course 06: Employment Law ➥ Course 07: Anti-Money Laundering …
    £100
  • 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
  • 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

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 Credit control. 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.