Skip to content
  1. Accounting and finance
  2. Finance
  3. Fraud
64

Fraud Cpd, Professional Certification or Regulated qualification courses in Wales

Sort by :
Distance Most relevant Most popular Lowest price Highest price Recently added

Find courses near

Search results

  • 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

  • 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
    Popular
    ...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 …
    £209

  • 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

  • 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

  • Canadian Tax Accounting Diploma Course - CPD Certified

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Complete Diploma Certificate| 260 CPD Point| Free ID Card & Assessment
    • Online
    • 390 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    ...Courses — Course 01: Accountancy Course 02: Xero Accounting - Complete Training Course 03: Payroll Administrator Training Course 04: Financial Analysis Course Course 05: Financial Investigator Course 06: Anti Money Laundering and Fraud Management Course 07: Information Management …
    £139

  • Finance for Non Finance Managers Advanced Diploma

    Apex Learning
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Management ⇒ Course 19: Credit Analyst ⇒ Course 20: Financial Statements Fraud Detection Training ⇒ Course 21: Debt Management – Online Course ⇒ Course 22: Fundamentals of Corporate Finance ⇒ Course 23: Level 3 Xero Training ⇒ Course 24: Improve your Financial Intelligence ⇒ Course …
    £209

  • Level 7 Xero Accounting & Bookkeeping - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle | Free QLS Endorsed Certificate | Free ID Card & Exam Included | 280 CPD Point | 24/7 Tutor Support
    • Online
    • 610 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Did you know that over 50% of small businesses in the UK fail within the first 5 years of operation ? One of the main reasons for this is poor financial management. But with the Xero Accounting & Bookkeeping bund …
    £159

  • Mortgage Advisor Certification - CPD Accredited

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...10: Residential Property Sales ⇒ Course 11: Xero Advisor Training ⇒ Course 12: Credit Analyst ⇒ Course 13: Financial Advisor ⇒ Course 14: Risk Management ⇒ Course 15: HR Advisor and Recruitment Training Diploma ⇒ Course 16: Fraud Awareness and Prevention Training ⇒ Course 17: …
    £209

  • 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

  • Financial and Accounting Analyst

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Financial Analysis ⇒ Course 03: Financial Advisor ⇒ Course 04: Applied Accounting ⇒ Course 05: Financial Management ⇒ Course 06: Level 3 Xero Training ⇒ Course 07: Bookkeeping Systems Diploma ⇒ Course 08: Banking and Finance Accounting Statements Financial Analysis ⇒ Course 09: …
    £229

  • Capital Budget Management - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Wellness: Managing Personal Cash Flow ⇒ Course 21: Cost Control Process and Management ⇒ Course 22: Financial Statements Fraud Detection Training ⇒ Course 23: Xero Advisor Training ⇒ Course 24: Financial Statement Analysis Masterclass ⇒ Course 25: Business Management Advanced Diploma …
    £229

  • Financial Modeling for Business Analysis and Consultancy

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...⇒ Course 12: Accounting and Finance ⇒ Course 13: Applied Accounting ⇒ Course 14: Payroll Management – Diploma ⇒ Course 15: Level 3 Xero Training ⇒ Course 16: Sage 50 Training ⇒ Course 17: Budgeting and Forecasting ⇒ Course 18: Cost Control Process and Management ⇒ Course …
    £209

  • Xero Accounting, Payroll with Accounting and Finance at QLS Level 4, 5 & 7

    NextGen Learning
    3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 86 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    In today's dynamic job market, the financial sector is witnessing a remarkable surge in demand, particularly in the realms of Xero Accounting, Payroll, and Accounting and Finance. This upturn is attributed to the sector's rapid evolution, driven by technological advancements, reg …
    £200

  • Financial Control : Budgeting, Forecasting, Financial Reporting & Audit

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...08: Banking and Finance Accounting Statements Financial Analysis Course 09: Financial Statement Analysis Course 10: Financial Statements Fraud Detection Training Course 11: Business Finance Course 12: Financial Analysis Course 13: Financial Modeling with Excel Course 14: Raising …
    £250

  • Diploma in Finance and Accounting: Beginners to Intermediate

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 18: Financial Statements Fraud Detection Training ⇒ Course 19: Introduction to Manufacturing Accounting: Project Costing ⇒ Course 20: Fundamentals of Corporate Finance ⇒ Course 21: Pension UK ⇒ Course 22: GDPR ⇒ Course 23: Level 3 Xero Training ⇒ Course 24: Improve …
    £209

  • Financial Engineering & Risk Management- CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 450 CPD Points| Free PDF & QLS Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Trading Analysis with Volume Trading Course 20: Banking and Finance Accounting Statements Financial Analysis Course 21: Financial Statements Fraud Detection Training Course 22: Corporate Finance: Working Capital Management Course 23: Anti-Money Laundering (AML) Training Course 24: …
    £209

  • Corporate Finance: Management & Analysis - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 105 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Working Capital Management Course 03: Corporate Finance: Profitability in a Financial Downturn Course 04: Financial Management Course 05: Xero Accounting and Bookkeeping Online Course 06: Basic Data Analysis Course 07: Financial Ratio Analysis for Business Decisions Course 08: …
    £209

  • Accounting and Finance Essentials for Managers - 30 Courses

    NextGen Learning
    30 CPD Certified Courses for 2024 | Free 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 115 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 …
    £200

  • 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
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now! Xero Training | Sage 50 Accounts | QuickBooks Online Bookkeeping | Payroll Administrator Training | Introduction to VAT | Tax Accounting | Accounting and Finance | Applied Accou …
    Save 8%
    £109 £119

  • Insurance : UK Insurance (General, Commercial, Liability, Life) Diploma

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Mortgage Adviser Course Course 09: Financial Crime Consultant Course 10: Anti-Money Laundering (AML) Course 11: Sage 50 Accounts Course 12: Xero Accounting – Complete Training Course 13: QuickBooks Online Bookkeeping Diploma Course 14: Financial Accounting Course 15: Financial Analysis …
    £209

  • Audit Manager - CPD Accredited

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Anti-Money Laundering (AML) Training ➽ Course 20: Debt Management - Online Course ➽ Course 21: Financial Statements Fraud Detection Training ➽ Course 22: Xero Accounting – Complete Training ➽ Course 23: Sage 50 Accounts ➽ Course 24: Introduction to Corporate Finance ➽ Course …
    £209

  • Corporate and Business Finance Optimisation

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Risk And Crisis Management Training Course 05: Bookkeeper Training Course Course 06: Basic Data Analysis Course 07: Financial Statements Fraud Detection Training Course 08: Financial Reporting Course 09: Business Model Canvas for Business Plan Course 10: Financial Management Course …
    £209

  • The Complete Advanced Accounting and Finance Course - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Courses Are Included In this The Complete Advanced Accounting and Finance Course Career Bundle: Course 01: Accounting and Finance Course 02: Xero Accounting Diploma Course 03: Accounting Skills for New Supervisors Course 04: Changes in Accounting: Latest Trends Encountered by CFOs …
    £209

  • The Role and Goal of Financial Management

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...this The Role and Goal of Financial Management Career Bundle: Course 01: Financial Management Course 02: Financial Analysis Course 03: Xero Accounting and Bookkeeping Online Course 04: Making Budget & Forecast Course 05: Financial Wellness: Managing Personal Cash Flow Course …
    £209

  • Level 4 Diploma in Corporate Finance - CPD Certified

    Academy for Health & Fitness
    25 in 1 Career Guided Programme| CPD & QLS Endorsed | 250 CPD Points| Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 350 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 Course …
    £209

  • 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

  • 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

  • Financial Management, Financial Modelling and Forensic Accounting

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • 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

  • Corporate Finance Fundamentals

    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
Sort by :
Distance Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

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 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.
View all