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Fraud OR Analyst courses

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  • Forensic Accounting, Fraud Investigation and Fraud Analytics

    Core Courses
    FREE e-Certificate - Flexible Study - 14 Day Money Back Guarantee - Lifetime Access - 100% Online - Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Trending
    ...Accounting, Fraud Investigation and Fraud Analytics? Get instant access to this Forensic Accounting, Fraud Investigation and Fraud Analytics. Lifetime access to this Forensic Accounting, Fraud Investigation and Fraud Analytics This course Forensic Accounting, Fraud Investigation …
    £12

  • Fraud Analyst Officer

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    If you’ve ever considered working as a Fraud Analyst Officer but felt like you lack the knowledge and skills to launch your career, this course might be what you want! The Fraud Analyst Officer course will allow you to equip yourself with a solid foundation and develop …
    £15

  • 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
    ...Financial Statement Analysis and Fraud Detection bundle without any further ado! This Financial Statement Analysis and Fraud Detection Mega Bundle includes the following courses: Course 01: Understanding Financial Statements and Analysis Course 02: Financial Analysis : Finance Reports …
    £279

  • Forensic Accounting: Fraud Investigation

    Core Courses
    FREE e-Certificate - Instant Access - 14 Day Money Back Guarantee - Downloadable Materials - Satisfaction Guaranteed
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...through Inference Module 11: Analysis Tools for Investigators Why Use Analysis Tools at All? Associational Analysis Temporal Analysis Module 12: Inferential Analysis How Inferential Analysis Helps What Is an Inference Network? Investigative Inference Analysis The Key List Constructing …
    £12

  • Forensic Accounting & Fraud Investigation

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Forensic Accounting & Fraud Investigation course by an expert in the field. Why choose this Forensic Accounting & Fraud Investigation Instant access to this Forensic Accounting & Fraud Investigation course. Self-paced Forensic Accounting & Fraud Investigation, supported …
    £12

  • Financial Intelligence and Fraud Detection

    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
    ...facilitate this endeavour, we bring you this all-inclusive state-of-the-art Financial Intelligence and Fraud Detection bundle. Not only that, this Financial Intelligence and Fraud Detection mega bundle will save you a fortune from enrolling in individual courses. To be competitive …
    £289

  • Forensic Accounting and Fraud Investigation

    Course Hive
    Instant Access - Free Reed Provided E-Certificate - 14 Day Money Back Guarantee - No Hidden Fees - 24/7 Tutor Support
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Accounting and Fraud Investigation Are you a continuous learner, aspiring to learn new things and thus enhance your knowledge and skills? Then, you can try out this Forensic Accounting and Fraud Investigation course. We divided this Forensic Accounting and Fraud Investigation course …
    £12

  • Fraud : Fraud Detection

    UPSKILL CAMP
    UKRLP Accredited | Free PDF Certificate | Special Offer | Top Rated Course
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...career! Learning Objectives of Fraud Detection Course After successful completion of the Fraud Detection Course you will learn: Fraud Detection Ratio Analysis for Finance & Operational Business decisions Financial Statements Understanding and Analysis How to read & Evaluate …
    £12

  • Financial Fraud Prevention Analyst

    Compliance Central
    6 CPD Accredited Courses | 6 Free PDF Certificates | Tutor Support | Lifetime Access | Free Exam Retake & Assessment
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...In the Financial Fraud Prevention Analyst bundle, you will learn the essential knowledge needed to become well versed in Financial Fraud Prevention Analyst. Our Financial Fraud Prevention Analyst bundle starts with the basics of Financial Fraud Prevention Analyst and gradually progresses …
    £41

  • Fraud Management: Fraud Prevention, Mitigation, and Compliance

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    ...Evidence Module 1 Introduction to Fraud Management Module 2 Types of Fraud Module 3 Fraud Prevention Techniques Module 4 Fraud Detection Methods Module 6 Responding to Fraud Incidents Module 8 Fraud Mitigation and Compliance Module 7 Investigating Fraud Module 5 Unveiling Fraudulent Evidence …
    £14.99

  • Forensic Accounting, Fraud Investigation and Fraud Analytics

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Accounting, Fraud Investigation and Fraud Analytics There is no prerequisite to enrolling in this Forensic Accounting, Fraud Investigation and Fraud Analytics course. Forensic Accounting, Fraud Investigation and Fraud Analytics Forensic Accounting, Fraud Investigation and Fraud Analytics …
    £12

  • Fraud Detection Diploma

    Global Courses
    50 Premium Courses Bundle |* Video Training *|* Free Certificate *| No Hidden Fees | 24/7 tutor support
    • Online
    • 116 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...of Financial Fraud Defining Financial Statement Fraud Cost of financial fraud Who Commits Fraud and Why & How they commit fraud Conceptual Framework of financial statements Qualitative Characteristics of financial statements Lecture 3: Mthods Mthods of committing financial …
    £449

  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...for: Financial Investigator: £25,000 to £50,000 per year Financial Analyst: £30,000 to £60,000 per year Fraud Analyst: £20,000 to £40,000 per year AML/KYC Analyst: £25,000 to £50,000 per year Tax Accountant: £25,000 to £65,000 per …
    £150

  • AML and Fraud Detection Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (AML and Fraud Detection Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 121 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...laundering and financial fraud. Apply advanced financial analysis techniques to evaluate the integrity of financial statements. Understand and implement AML regulations and compliance measures within the financial sector. Develop effective strategies for fraud prevention and risk management …
    £215

  • Fraud Detection & Prevention Training

    Cambridge Open Academy
    CPD Accredited | Updated Module 2023 | FREE PDF Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud Customer …
    Save 22%
    £14 £18

  • Fraud Prevention Guide for Your Business

    ideas2action
    Identify fraud risks and build a structure for managing those risks with the support of a tutor
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    ...business from fraud. No requirements Fraud Prevention Guide for Your Business Sample Anti-Fraud Policies What is Fraud? The Variable Nature of Honesty Creating an Anti-Fraud Culture Internet Fraud and Cybercrime The Fraud Risk Management Strategy Part 1 The Fraud Risk Management …
    £14.99

  • Fraud Detection and Prevention Insights

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...purchases Course Curriculum Module 01: An Overview of Fraud Module 02: Types of Fraud Module 03: Banking Frauds Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: Bribery Module 10: Laws …
    £12

  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • New course!
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    ...Accounting and Fraud Investigation course Like other courses, this Forensic Accounting and Fraud Investigation course is also prepared by experts Get support anytime in this Forensic Accounting and Fraud Investigation course Get unlimited access to this Forensic Accounting and Fraud Investigation …
    £12

  • Forensic Accounting & Fraud Investigation Diploma

    Core Courses
    Free e-Certificate | Instant Course Access | Tutor Support | No Hidden Fees | 100% Pass Rate | Downloadable Module
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Accounting & Fraud Investigation This Forensic Accounting & Fraud Investigation course is open to everyone This Forensic Accounting & Fraud Investigation course has no requirements. Forensic Accounting & Fraud Investigation This Forensic Accounting & Fraud Investigation …
    £12

  • Forensic Accounting and Fraud Investigation

    One Course
    Updated Lesson Plan > Free PDF Certificate > Instant Access > 100% Pass Rate > 24/7 Expert Support> Money Back Guarantee
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Accounting and Fraud Investigation course has covered all the latest topics to keep you better prepared for your Forensic Accounting and Fraud Investigation profession. This Forensic Accounting and Fraud Investigation course package is well-liked. This Forensic Accounting and Fraud Investigation …
    £12

  • Fraud Detection & Prevention

    Knowledge Gate
    Valentine's Day Special Deals>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    ...Module 7: Fraud Response Module 9: Bribery Module 8: Fraud Investigations Module 4: Fraud Prevention Module 5: Fraud Detection Module 2: Types of Fraud Module 3: Banking Frauds Module 6: Fraud Evidence Module 1: An Overview of Fraud Laws & Legislation and Court Room Fraud Response …
    £19.99

  • Forensic Accounting & Fraud Investigation

    Core Courses
    FREE e-Certificate - Instant Access - 100% Money Back Guarantee - Downloadable Materials - Satisfaction Guaranteed
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...people enrol in the Forensic Accounting and Fraud Investigation? Get instant access to this Forensic Accounting and Fraud Investigation. Lifetime access to this Forensic Accounting and Fraud Investigation This course Forensic Accounting and Fraud Investigation was developed by qualified …
    £12

  • Forensic Accounting and Fraud Investigation

    Skills Boost
    *Update Course Materials + FREE e-Certificate > Ongoing Access > Tutor Support > No Hidden Fees > Money Back Guarantee
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Forensic Accounting and Fraud Investigation course Free E-Certificate of this Forensic Accounting and Fraud Investigation Course : Forensic Accounting and Fraud Investigation offers free e-certificates upon successful completion of this Forensic Accounting and Fraud Investigation course …
    £12

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • New course!
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...& Fraud Investigation course Like other courses, this Forensic Accounting & Fraud Investigation course is also prepared by experts Get support anytime in this Forensic Accounting & Fraud Investigation course Get unlimited access to this Forensic Accounting & Fraud Investigation …
    £12

  • Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | FREE PDF Certificate | Instant Access + Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Forensic Accounting and Fraud Investigation course by an expert in the field. Why choose this Forensic Accounting and Fraud Investigation Instant access to this Forensic Accounting and Fraud Investigation course. Self-paced Forensic Accounting and Fraud Investigation, supported …
    £12
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Reed Courses advertises a large variety of courses which are delivered by a range of learning providers. The 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 course which provides CPD points/hours or qualifications, there are a number of learning options available.

A qualification can only be delivered by an awarding body which is regulated by a government body. The one you will most commonly see on site is OFQUAL, the government regulating body for England - but there is a different regulating body for each country in the United Kingdom, as well as the Republic of Ireland. Each regulating body maintains a list of the qualifications it regulates.

In addition to free courses, Reed Courses also has plenty of paid for online courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online courses. Alternatively you'll be able to enrol on an online course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company courses from a variety of learning providers.
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