Fraud Cpd, Professional Certification or Regulated qualification courses in Wales

Fraud Xero Online/Distance learning Classroom Wales CPD Regulated qualification Professional

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Financial Statement Analysis

Janets

3-in-1 Budget-Friendly Bundle + 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
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- Online
- 11 hours · Self-paced
- 30 CPD points
- Tutor support
Great service

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...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
Financial Fraud Training

Janets

3-in-1 Budget-Friendly Bundle + 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
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- Online
- 11 hours · Self-paced
- 30 CPD points
- Tutor support
Great service

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...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
Finance: Financial Investigator - CPD Certificate

Cambridge Open Academy

5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
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- Online
- 8 hours · Self-paced
- Certificate(s) included
- 50 CPD points
- Tutor support
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...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
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
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- Online
- 41 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
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...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 …
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£39 £45
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...
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- 47 students
- Online
- 40 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

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...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 …
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£49 £65

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Accounting and Finance Diploma

Study Booth

10-in-1 Premium Bundle | CPD Certified | 100 CPD Points| Gifts: Hardcopy+PDF Certificates - Worth £199 | Lifetime Access
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- Online
- 48 days · Self-paced
- Certificate(s) included
- 100 CPD points
- Tutor support
Great service

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...Course 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 Complete …
£49
Accounting and Finance Diploma

Apex Learning

Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
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- 24 students
- Online
- 53 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

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...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 …
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£51 £55
Accounting: Accountancy (Accountant Training)

Apex Learning

Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
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- 13 students
- Online
- 44 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

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...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 …
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£51 £65

Level 3 Tax Accounting

Apex Learning

Flash Sale Deal | 11-in-1 Premium Bundle| 115 CPD Points | Gifts Hardcopy + PDF Certificate + SID - Worth £180
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- Online
- 55 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

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...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 …
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£51 £55
Pension Diploma - CPD Certified

Apex Learning

Winter Sale | 11-in-1 Bundle |115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
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- 10 students
- Online
- 51 hours · Self-paced
- Certificate(s) included
- 115 CPD points
- Tutor support
Great service

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...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 …
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£51 £55

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
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- Online
- 43 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

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...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 …
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£51 £53
Accountancy: Accountant Training

Discover Training

CPD Accredited | 11-in-1 Lucrative Bundle | 11 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
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- Online
- 40 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
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...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
Sage 50 Accounts - CPD Accredited

Apex Learning

Summer Deal | 12 in 1 Exclusive Bundle| 125 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
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- 10 students
- Online
- 60 hours · Self-paced
- Certificate(s) included
- 125 CPD points
- Tutor support
Great service

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...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 …
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£69 £100
UK VAT & Tax Accounting Diploma

Apex Learning

Summer Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
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- Online
- 52 hours · Self-paced
- Certificate(s) included
- 140 CPD points
- Tutor support
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...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 …
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£69 £100
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
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- Online
- 55 hours · Self-paced
- Certificate(s) included
- 140 CPD points
- Tutor support
Great service

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...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 …
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£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
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- Online
- 54 hours · Self-paced
- Certificate(s) included
- 140 CPD points
- Tutor support
Great service

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...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 …
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£69 £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
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- Online
- 42 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

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...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
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
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- Online
- 75 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
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...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
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- Online
- 75 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
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...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
Charity Accounting - CPD Accredited Training

Janets

All-in-One 15 CPD Courses Bundle | 150 CPD Points | Free PDF & Hardcopy Certificate | Tutor Support | Lifetime Access
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- Online
- 80 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
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...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 …
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£75 £100
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
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- Online
- 73 hours · Self-paced
- Certificate(s) included
- 120 CPD points
- Tutor support
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...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 …
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£100 £109
Ensuring Regulatory Compliance

Compliance Central

14 CPD Accredited Courses | 14 Free PDF Certificates | Lifetime Access | Expert Support | Discount Ending Soon—Enrol Now
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- Online
- 50 hours · Self-paced
- Certificate(s) included
- 20 CPD points
- Tutor support
Great service

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...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
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- 11 students
- Online
- 600 hours · Self-paced
- Certificate(s) included
- 320 CPD points
- Tutor support
Great service

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...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 …
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£100 £150
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
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- Online
- 110 hours · Self-paced
- Certificate(s) included
- 200 CPD points
- Tutor support
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...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
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- Online
- 100 hours · Self-paced
- Certificate(s) included
- 200 CPD points
- Tutor support
Great service

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...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

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.

Fraud Cpd, Professional Certification or Regulated qualification courses in Wales

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