Skip to content
  1. Accounting and finance
  2. Fraud
101

Discount Intermediate Fraud courses

Sort by :

Search results

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £150 - Enrol Now! ★★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every industry. Are you prepa …
    Save 51%
    £19 £39

  • Fraud Investigator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    The Fraud Investigator Training course is a professional and comprehensive program designed to equip learners with the knowledge, analytical skills, and investigative techniques required to become an effective Fraud Investigator . With an emphasis on real-world applications, t …
    Save 8%
    £21 £22.99

  • Fraud Detection, Prevention & Cyber Forensics

    Online Training Academy
    CPD approved | 9 Free Courses + 9 Free Ebooks | Free Certificate from Reed | Lifetime + Instance Access | 50 CPD Points
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    Are you ready to fight fraud and protect yourself online? Our Fraud Detection, Fraud Prevention & Cyber Forensics course is made for you. This course is easy to follow and full of useful tips. Learn how to spot fraud, stop fraud, and understand cyber forensics in simple step …
    Save 2%
    £19 £19.50

  • Fraud Management and AML

    Academy for Health & Fitness
    Flash Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 48 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our …
    Save 9%
    £19 £21

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Gain a structured understanding of financial crime and investigative processes with the Fraud Investigation Training Diploma. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FRE …
    Save 9%
    £19 £21

  • The Complete Fraud Awareness Diploma Course

    Learning 247
    Online CPD Accredited Course with Certificate of Completion
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    • Tutor support
    Great service
    This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when …
    Save 50%
    £39 £79

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £150 - Enrol Now! ★★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every industry. Are you prepa …
    Save 51%
    £19 £39

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    New Year Sale | 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
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in your profess …
    Save 7%
    £49 £53

  • Level 5 Diploma in Financial Crime Protection

    Learning Facility
    4-in-1 Course Bundle | Learn and Get Certified Instantly
    • Online
    • 3.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Diploma in Financial Crime Protection The Level 5 Diploma in Financial Crime Protection is designed to equip learners with in-depth knowledge and skills required to identify, investigate, and prevent financial crime within both public and private sector environments. With …
    Save 4%
    £21 £21.99

  • Certificate in Anti Money Laundering (AML) QLS Endorsed

    Compliance Central
    QLS Endorsed |CPD Certified | Free Fraud Investigator Course + 2 Free CPD E-Certificates | Tutor Support+Lifetime Access
    • 43 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
    Save 9%
    £19 £21

  • Internal Audit Manager - CPD Certified

    Compliance Central
    6-in-1 Exclusive Bundle | CPD Accredited | FREE PDF Certificates | Lifetime & Instant Access | 24/7 Support
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ✪✪ Incredible Things Originate from a Little Bundle ✪✪ ✄✄ Special Price Cut Offer ✄✄ Are you looking to enhance your Internal Auditor skills? If yes, then you have come to the right place. Our comprehensive courses on Internal Audit Manager will assist you in producing the best p …
    Save 4%
    £39 £41

  • Level 5 Tax Accounting Administrator & Audit Management Diploma - QLS Endorsed

    Skill Up
    Level 5 QLS Endorsed | 20-in-1 Diploma Bundle | Free CPD PDF & Hardcopy Certificates | 24/7 Tutor Support
    • Online
    • 72 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***Special Offer!! 20-in-1 "Level 5 Tax Accounting Administrator & Audit Management Diploma" - QLS Endorsed Bundle*** Imagine Jane, an accountant from the late 1980s, manages her client's tax accounts with ledger books, manual computations, and heaps of paper forms. Fast forw …
    Save 6%
    £100 £107

  • Forensic Accountant Training Course

    Tyne Academy
    Video & PDF Combined Course | Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Forensic Accountant Training Course is a comprehensive introduction to the dynamic world of forensic accounting. Designed to build your knowledge in accounting and finance, this course explores the role of forensic accounting in detecting financial fraud, supporting legal inv …
    Save 8%
    £21 £22.99

  • Level 3 Diploma in Private Investigator (Online) - CPD Certified

    Royal Open College
    Winter Sales: 2 Courses (40+ Trending Topics) | Free Certificate | CPD Certified | Tutor Support | Lifetime Access
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    **What's New?** ➥ Latest Update (January 2026) ➥ 7 Topics Added ➥ 2 Coruses Bundle ➥ Budget-friendly ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam The global private investigation industry is projected to surpass £7 billion by 2027 …
    Save 2%
    £19 £19.50

  • Forensic Accounting : Financial Crime Investigation and Prevention

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | 1 PDF Certificate & Exam Included
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ►►► Are you interested in financial fraud investigations, detection, and prevention? â—„â—„â—„ Learning about Forensic Accounting is important for people in the UK because financial crimes are on the rise. According to a report by the UK Finance, financial fraud losses across payment …
    Save 6%
    £29.99 £32

  • Anti-Money Laundering (AML), KYC Compliance & Risk Management – CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • 39 students
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Popular
    ***Limited Time Flash Sale*** ►►►Anti-Money Laundering (AML), KYC Compliance & Risk Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Financial crime is rising across the …
    Save 26%
    £39 £53

  • Consumer Law and Protection in Business: Safeguarding Customers

    IOMH
    4-in-1 Career Bundle! Blended Learning Solution| 40 CPD Points| FREE PDF Certificate| Quick, Easy, Affordable Training
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ★★★ 04 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★ The consumer protection industry in the UK continues to evolve rapidly as digital commerce expands and consumer law becomes increasingly complex. According to the Competition and Ma …
    Save 8%
    £23 £25

  • Certificate in Insurance Broker and Insurance Agent at QLS Level 3

    StudyHub
    QLS Endorsed | 3 Premium Courses + 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 59 students
    • Online
    • 10 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Insurance is a complex and dynamic industry that plays a critical role in protecting individuals, businesses, and communities from financial loss. From car insurance to life insurance, insurance policies provide peace of mind and financial security, ensuring that people and organ …
    Save 46%
    £21 £39

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

  • Private Investigator Diploma

    Learner Ground
    Video & PDF Combined Course | Free PDF Certificate | Instant Access for Life | Learn on a Whim | For People in a Hurry
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Private Investigator Diploma course available on Reed offers a comprehensive introduction to the world of investigation, with a strong foundation in law, social science, and detective work. This course is designed for those looking to pursue a career as a private investigator …
    Save 2%
    £21 £21.49

  • AML & Financial Crime Course - CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►►AML & Financial Crime Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Money laundering and financial crime cost the UK economy BILLIONS e …
    Save 16%
    £49 £59

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    QLS Endorsed Level 4 Diploma | 10 Free Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 38 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated May 2025] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional I …
    Save 87%
    £19 £150

  • Consumer Rights - CPD Certified

    StudyHub
    Super Saver Deal - 4 Premium Courses + FREE e-Certificate, Transcript & Student ID | Tutor Support & Free Assessment
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Gain a comprehensive theoretical understanding of consumer rights and related legal frameworks with this immersive CPD Accredited course bundle. Designed to cover key areas in consumer protection, contract law, data privacy, and fraud prevention, this package offers a well-rounde …
    Save 3%
    £31 £32

  • Level 3 Accounting & Bookkeeping Diploma with UK Tax Accounting & Payroll Management

    Thames College
    5 Star Rated | 2 Courses Bundle | 2 Free PDF Certificates | Learn The Bookkeeping Foundations, UK Tax & VAT
    • 42 students
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Managing finances is at the heart of every successful business, whether it’s a small start-up or a multinational company. Accounting and bookkeeping provide the structure and clarity needed to keep a company financially healthy and legally compliant. Bookkeeping involves tracking …
    Save 9%
    £19 £21

  • Credit Manager Essentials: Financial Risk and Recovery Mastery

    Learning Facility
    Learn Everything About Credit Manager and Get Certified | Video Course | CPD Accredited | 24/7 Support |
    • Online
    • 2.5 hours · Self-paced
    • Certificate(s) included
    Great service
    Credit Manager Essentials: Financial Risk and Recovery Mastery The role of a Credit Manager is crucial in maintaining financial stability and minimizing financial risk for businesses. Credit Managers oversee risk management strategies, evaluate credit scores, and ensure effective …
    Save 4%
    £21 £21.99

  • Private Investigator

    Learning Facility
    Learn Everything About Private Investigation and Get Certified Instantly
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Private Investigator Step into the world of intelligence, investigation, and analysis with the Private Investigator course — your gateway to a career rooted in curiosity, logic, and law. This course offers a comprehensive foundation in areas such as surveillance, background ch …
    Save 16%
    £21 £25
Sort by :

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 Accounting and finance, Fraud detection and Fraud prevention. 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