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Fraud OR Analyst courses

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  • 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

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Online Courses Learning
    • Online
    • 19 hours · Self-paced
    ...Concepts Module 2: The Human Element of Fraud Module 3: Financial Crime Module 4: Fraud Analysis Module 5: The Analytical Process Module 6: Methodologies Module 7: Identity Theft Module 8: Correlation, Trend Analysis Module 9: The Fraud Management Process Module 10: Bribery …
    £150

  • Financial Fraud Investigations 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
    ...This 20-in 1 Ultimate Financial Fraud Investigations Manager bundle consists of the following Courses: Course 01: Financial Advisor Course 02: Financial Management Course 03: Financial Accounting Course 04: Financial Analysis Course 05: Financial Analysis : Finance Reports Course 06: …
    £109

  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    ...encounter. Fraud You Will Learn in Fraud Detection Why fraud detection is important and why learning how to spot patterns is an essential skill in investigating fraud How to look for clues that may point to future instances of fraud How to identify anomalies in records and processes …
    £150

  • Fraud Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...about Fraud in detail. We've separated this Fraud package into multiple courses, covering all essential elements of Fraud. It will provide you with the skills and industry knowledge to boost your career in the Fraud field. This Fraud bundle comes with Course 1: Fraud Detection …
    £107

  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    33 in 1 Premium Bundle |++Gifts: Free PDF & Hardcopy Certificates | CPD Accredited | 24/7 Learner Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Investigator and Fraud Detection bundle that sheds light on the core knowledge of Financial Investigator and Fraud Detection. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Financial Investigator and Fraud Detection …
    £150

  • Risk Payment and Fraud Detection Training

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Course 07: Pension UK Course 08: Financial Analysis Course 09: Financial Statement Analysis Masterclass Course 10: Financial Analysis : Finance Reports Course 11: Finance: Financial Advisor Course 12: Financial Controller Training Course 13: Private Detective Training Course 14: Fundamentals …
    £200

  • Fraud Diploma Level 3

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...finished your Fraud courses. A hard copy certificate is £10.99 for each course. Fraud Training Anyone who is interested in Fraud can enrol in this Fraud course. Fraud Training As no previous knowledge or experience in Fraud is necessary. Fraud Training This …
    £100

  • Fraud Detection Diploma Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...course. Fraud Detection Training Anyone who is interested in Fraud Detection can enrol in this Fraud Detection course. Fraud Detection Training As no previous knowledge or experience in Fraud Detection is necessary. Fraud Detection Training This Fraud Detection …
    £100

  • Counter Fraud Awareness

    The British Assessment Bureau
    • Online
    • Self-paced
    • Certificate(s) included
    ...help combat fraud at a personal and organisational level. This Counter Fraud online course has been developed by training specialists, and examines the different types of fraud active today as well as the role and responsibilities of the individual when suspecting fraud. It looks …
    £118.80

  • Fundamental Concepts of Fraud Certification

    Online Courses Learning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    ...financial statement fraud The typical characteristics of someone who commits fraud The three main elements of fraud and how some of the most common types of fraud work The three points at which fraud can occur within a company The two main categories of fraud and how fraud can destroy a …
    £150

  • The Human Element of Fraud Certification

    Online Courses Learning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 75 CPD points
    ...rationales behind a decision to commit fraud, including the belief that “everyone else does it” How the Fraud Triangle helps law enforcement investigate fraud, and how the work of Freud can help you gain insight into the psychology of fraud Benefits of Taking This Course: This …
    £150

  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses Learning
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    ...incentive; How those at the top of an organisation or in politics can engage in fraud through bribery and corruption; The most effective tools available, in order to identify fraud and how to utilise them; How fraud can damage anyone through identity theft and what to do, if you find that …
    £150

  • Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed

    Imperial Academy
    05 QLS Endorsed Courses for Logistic Manager | 05 Endorsed Certificates Included | Life Time Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Sherlock, this QLS-endorsed bundle your magnifying glass. Unmask discrepancies, unravel frauds, and build a career worth its weight in gold. Course Overview: The "Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed" bundle offers a comprehensive suite of courses …
    £250

  • Financial Planning Manager - Understanding Financial Analysis

    Skill Up
    ++Gifts: 18 Free PDF & 1 Hard Copy Certificates | 18 in 1 Premium Bundle | CPD Certified | New & Updated | Tutor Support
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Planning Manager - Understanding Financial Analysis Financial Analyst: £45,000 - £60,000 Finance Manager: £50,000 - £70,000 Risk Analyst: £40,000 - £55,000 Budget Analyst: £35,000 - £50,000 Investment Analyst: £45,000 - £65,000 Financial …
    £100

  • The Corporate Finance & Fintech Pro: Equip Yourself with Financial Analysis Skills

    Imperial Academy
    Flash Sale | 25 in 1 Bundle | 250 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • New course!
    • Online
    • 115 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Financial Analysis Bundle: Course 01: Introduction to Corporate Finance Course 02: Fundamentals of Corporate Finance Course 03: Financial Analysis Course 04: Finance Reports Course 05: Financial Statements Fraud Detection Training Course 06: Financial Ratio Analysis for Business …
    £139

  • Business and Finance Analyst (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (Business and Finance Analyst) Bundle! Learn from Scratch || 25Free PDF Certificates
    • Online
    • 124 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...forecasts. Identify and prevent financial statement fraud. Utilize financial ratio analysis in business strategy and performance evaluation. This comprehensive course delves into the intricate world of business and finance analysis, providing you with the tools to excel in financial …
    £215

  • Financial Analyst: Understanding Financial Analysis, Principles and Management

    Skill Up
    ++Gifts: 18 Free PDF & 1 Hard Copy Certificates | 18 in 1 Premium Bundle | CPD Certified | New & Updated | Tutor Support
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...with our Financial Analyst: Understanding Financial Analysis, Principles and Management course. Explore lucrative roles: Financial Analyst - £45,000 Finance Manager - £60,000 Business Consultant - £55,000 Investment Analyst - £50,000 Budget Analyst - £40,000 …
    £100

  • Financial Analysis & Planning

    Discover Training
    CPD Accredited | 22-in-1 Lucrative Bundle | 22 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...Financial Wellness: Managing Personal Cash Flow ⊱⊱ Course 15: Financial Analysis: Finance Reports ⊱⊱ Course 16: Banking and Finance Accounting Statements Financial Analysis ⊱⊱ Course 17: Financial Statements Fraud Detection Training ⊱⊱ Course 18: Raising Money & Valuations ⊱⊱ Course …
    £130

  • Financial Analysis Diploma Fundamentals

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...price. Financial Analysis Training Anyone who is interested in Financial Analysis can enrol in this Financial Analysis course. Financial Analysis Training As no previous knowledge or experience in Financial Analysis is necessary. Financial Analysis Training This Financial …
    £150

  • Financial Analysis Diploma Basic to Advanced

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...price. Financial Analysis Training Anyone who is interested in Financial Analysis can enrol in this Financial Analysis course. Financial Analysis Training As no previous knowledge or experience in Financial Analysis is necessary. Financial Analysis Training This Financial …
    £100

  • Financial Statement Analysis Advanced

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Statement Analysis course Get tutor support from Monday to Friday This is a self-paced Financial Statement Analysis course Financial Statement Analysis Training The Financial Statement Analysis bundle course materials were created with the help of Financial Statement Analysis professionals …
    £100

  • Business Finance: Financial Analysis, Budgeting with Financial Risk Management

    Apex Learning
    Spring Sale | 20-in-1 Bundle| CPD Certified | 200 CPD Points| Gifts: Hardcopy+PDF Certificate+SID-Worth 350
    • Online
    • 58 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Course 03: Financial Advisor ⇒ Course 04: Financial Analysis ⇒ Course 05: Financial Management ⇒ Course 06: Financial Statements Fraud Detection Training ⇒ Course 07: Financial Risk Management ⇒ Course 08: Financial Analysis : Finance Reports ⇒ Course 09: Corporate Finance: Working …
    £109

  • Business Analytics Diploma Fundamentals

    Global Courses
    Thirty Premium Courses Bundle |* Video Training *|* Free Certificate *| No Hidden Fees |24/7 tutor support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...price. Business Analytics Training Anyone who is interested in Business Analytics can enrol in this Business Analytics course. Business Analytics Training As no previous knowledge or experience in Business Analytics is necessary. Business Analytics Training This …
    £199

  • Data Analytics Diploma-Training Essentials

    Global Courses
    Thirty Premium Courses Bundle |* Video Training *|* Free Certificate *| No Hidden Fees |24/7 tutor support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...price. Data Analytics Training Anyone who is interested in Data Analytics can enrol in this Data Analytics course. Data Analytics Training As no previous knowledge or experience in Data Analytics is necessary. Data Analytics Training This Data Analytics course can …
    £199
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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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