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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
    ...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 Detection Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • New course!
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Aspects of Fraud Detection Lesson 4 - Role of Fraud Detectives and Investigators Lecture 2: Fraudulent Schemes and Techniques Lesson 1 - Financial Statement Fraud Lesson 2 - Identity Theft and Identity Fraud Lesson 3 - Occupational Fraud and Abuse Lesson 4 - Cyber Fraud and Digital …
    £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
    Trending
    ...Module 8 Fraud Mitigation and Compliance Module 5 Unveiling Fraudulent Evidence Module 7 Investigating Fraud Module 4 Fraud Detection Methods Module 6 Responding to Fraud Incidents Module 3 Fraud Prevention Techniques Module 1 Introduction to Fraud Management Module 2 Types of Fraud Module …
    £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 …
    £328

  • 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
    ...Ethics CIMA Fraud Risk Management Guide 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 Strategy Part 2 Sanctions for Fraud Tips to Help Prevent Fraud The Fraud …
    £14.99

  • 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
    ...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

  • 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 & 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
    ...contains the following curriculum: Module 1: An Overview of Fraud Module 2: Types of Fraud Module 3: Banking Frauds Module 4: Fraud Prevention Module 5: Fraud Detection Module 6: Fraud Evidence Module 7: Fraud Response Module 8: Fraud Investigations Module 9: Bribery Module 10: Laws & …
    £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
    • 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

  • Customer Service Fraud Officer Training

    IOMH
    Get a Free: (Office Skills for Customer Service) Course! Updated Materials | CPD Certified | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...Course Curriculum: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: UK Government Legislation …
    £14

  • Forensic Accounting and Fraud Investigation Diploma

    Course Care
    CPD Accredited ! *Free Certification from REED | Expert Tutor Support | No Exam | No Hidden Fees | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Accounting and Fraud Investigation Diploma! Why Prefer Us for Forensic Accounting and Fraud Investigation Diploma? This Forensic Accounting and Fraud Investigation Diploma Course includes a FREE PDF Certificate. Lifetime access to this Forensic Accounting and Fraud Investigation Diploma …
    £12

  • Forensic Accounting & Consumer Fraud Prevention Methods

    Learning Point
    Updated 2024 - Free PDF Certificate | Tutor Support | No Hidden Fees | Fully Online | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Accounting & Consumer Fraud Prevention Methods If you want to get in-depth knowledge of the Forensic Accounting & Consumer Fraud Prevention Methods industry and help others as well as yourself, enroll in our thorough Forensic Accounting & Consumer Fraud Prevention Methods course …
    £12

  • Forensic accounting, fraud investigation Using Case Studies

    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
    ...Forensic accounting, fraud investigation using case studies? Get instant access to this Forensic accounting, fraud investigation using case studies. Lifetime access to this Forensic accounting, fraud investigation using case studies This course Forensic accounting, fraud investigation …
    £12

  • Fraud Detection Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 143 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...a useful insight into fraud and fraud detection. Course Modules/Lessons Module 01: Introduction Module 02: Predicting Rare Events Module 03: Detecting Fraud Module 04: Challenges Relating to Data Analysis for Auditors Module 05: Credit Card Fraud Detection There is …
    £12

  • Fraud Essentials Training

    Course Line
    2-Premium Course *|* 2 Free Certificates *|* Designed by Industry Experts *|* Lifetime Access
    • Online
    • 6 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 …
    £23

  • Forensic Accounting: Financial Accounting & Fraud Prevention

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...business who are interested in financial crimes and fraud prevention. Anyone interested in learning about the growing problem of digital fraud and cyber forensics. Forensic Accountant: £31,000 - £75,000 Fraud Analyst: £22,000 - £60,000 Internal Auditor: £24 …
    £15

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...strategies to detect and prevent insurance fraud. Interpret and comply with ethical standards in the insurance sector. Communicate effectively with stakeholders about insurance and fraud concerns. The "Principles of Insurance & Insurance Fraud" course is an enlightening CPD QS accredited …
    £12

  • Financial Fraud Detection and Investigation

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...pertaining to financial fraud in the UK. Learn effective techniques for collecting, preserving, and gathering evidence in financial investigations. Enhance your ability to detect, investigate, and prevent financial fraud in diverse contexts. Financial fraud is a significant crime …
    Save 22%
    £14 £18

  • 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

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Financial Fraud ⇒ Course 03: Financial Analysis Section-1. Introduction Section-2. Profitability Section-3. Return Ratio Section-4. Liqudity Ratio Section-5.Operational Analysis Section-6. Detecting Manipulation And Much More... Anyone from any background can enrol in this Fraud Management …
    Save 3%
    £51 £53

  • 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

  • Corporate Finance and Fraud Detection Training

    LEARNING PATH LTD
    Save Money- Happy Yearly Deal || 33 in 1 Package || Free CPD Certified PDF Certificate || Free Exams || Free Gifts
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...Valuation for Business Course 13 : Financial Analysis Course 14 : Financial Statements Fraud Detection Training Course 15 : Financial Ratio Analysis for Business Decisions Course 16 : Banking and Finance Accounting Statements Financial Analysis Course 17 : Financial Modelling Course – …
    £285

  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    ...take to prevent fraud and minimise the damage if a crime has already occurred. In this course, you will learn the underlying principles of fraud detection, what fraud detection looks like in practice and the most common challenges people investigating suspected fraud tend to encounter …
    £99

  • Fraud Investigator and Fraud Prevention Training

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...associated with fraud. Anyone interested in gaining valuable insights into fraud investigation and prevention techniques. You don't need any formal qualifications to enrol in this course. Fraud Investigator: £35,000 - £65,000 per year Fraud Prevention Analyst: £30,000 …
    £23

  • Diploma in Fraud Management & Anti-Money Laundering Awareness

    Training Express Ltd
    2 FREE Certificates | 2 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • New course!
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...Awareness and Training Fraud Management Strategies Module 01: Introduction to Fraud Management Module 02: Types of Fraud Module 03: Fraud Prevention Techniques Module 04: Fraud Detection Methods Module 05: Unveiling Fraudulent Evidence Module 06: Responding to Fraud Incidents Module …
    £15

  • Fraud Awareness and Principles of Fraud Prevention

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...against fraud. Learning outcomes: Develop the skills and knowledge required to become a proficient fraud investigator. Identify potential risks and effectively manage them to prevent fraud. Acquire a comprehensive understanding of the principles and strategies employed in fraud prevention …
    £18

  • Fraud Investigations and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: UK Government Legislation & Court Process Certification Upon course completion, you're …
    £12

  • Diploma in Customer Service Fraud Officer at QLS Level 4

    Janets
    Level 4 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Service Fraud Officer. Here is the curriculum breakdown of the Diploma in Customer Service Fraud Officer at QLS Level 4 Course below: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection …
    Save 20%
    £12 £15

  • Fraud Awareness and Prevention Training

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1 hour · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...Implement fraud prevention principles and practices. Employ effective techniques for detecting fraud and gathering evidence. Conduct thorough fraud investigations and develop appropriate responses. Demonstrate knowledge of UK laws and legislation concerning fraud. Apply fraud prevention …
    £14.99

  • Forensic Accounting & Consumer Fraud Prevention Methods

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...accounting professionals in fraud prevention and detection, and understand their ethical obligations. Gain insights into the emerging field of cyber forensics and its importance in investigating digital fraud. Our Forensic Accounting & Consumer Fraud Prevention Methods course offers …
    £15

  • Fraud Awareness, an Introduction

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    ...this Fraud awareness course include: Definitions of fraud The fraud triangle Internal and external fraud Bribery Act Money Laundering Fraud response plans Whistle blowing Consequences of fraud This half day virtual Fraud awareness course should reduce the potential for fraud, by making …
    £300
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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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