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Fraud courses

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  • Open Source Fraud Intelligence

    Nightwatch Intelligence
    Self paced open-source intelligence course, aimed at counter-fraud professionals. Practical course, with tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This hands-on Open-Source Intelligence (OSINT) course takes learners from complete beginner to confident practitioner, capable of conducting professional open-source investigations and delivering actionable intelligence in counter-fraud, compliance, and investigative roles. Whils …
    £330

  • Fraud Awareness and Bribery Act

    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
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Fraud Investigation Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigation develops practical skills for detecting suspicious activity, examining evidence and building clear case findings. Fraud Investigation strengthens analytical judgement, while Fraud Investigation supports structured interviewing and documentation. Fraud Investig …
    £19

  • Fraud Detection Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • New course!
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Professional Training builds practical skills for recognising suspicious activity and reducing financial risk. Fraud Detection covers warning signs, patterns, and investigative methods. Fraud Detection strengthens analytical judgement, while Fraud Detection suppor …
    £19

  • Fraud Prevention Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Prevention Professional Training builds practical skills to recognise risks, reduce losses, and protect organisations. Fraud Prevention strengthens awareness of warning signs, while Fraud Prevention supports safer processes and better controls. Fraud Prevention improves rep …
    £19

  • Fraud Detection Level 3 Training

    Texlearn Academy
    Free Instant PDF Certificate | High-quality Course Materials | 24/7 Experienced Tutor Support | Lifetime Access
    • New course!
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    One of the popular courses offered by the Texlearn Academy to get you started on the road to skill improvement is Fraud Detection Training. Learn the essential abilities and information you require to get the best results and maximise your professional potential! You may ask ques …
    £15

  • 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
    The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. Th …
    £15

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 114 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course is designed for learners interested in understanding how fraud occurs, how it is detected, and how it can be prevented. It is ideal for those working in finance, compliance, business adm …
    £15

  • Fraud Detection Principles Level 3

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Fraud Detection Principles Level 3 course is designed for learners seeking a structured understanding of fraud detection within organisational, financial, and regulatory contexts. Fraud detection plays a vital role in protecting businesses, public bodies, and individuals from …
    £15

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 11 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    Save 28%
    £15 £21

  • Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks course is designed for learners interested in understanding fraud risks in business and digital environments. It is ideal for employees, managers, business owners, and anyone re …
    £15

  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigator Step into the critical world of business with our Fraud Investigator Training course, designed to build a strong foundation in identifying, assessing, and managing fraud-related issues within the financial and corporate sectors. As fraud continues to pose a se …
    Save 31%
    £15 £21.99

  • Fraud Examiner Training Course

    Apex Learning
    Updated: July 2026 | 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
    ►►►Fraud Examiner Training Admission Gifts â—„â—„â—„ ★★ FREE PDF Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every indus …
    Save 61%
    £15 £39

  • Fraud: Detection and Prevention

    Wisdom Learning Limited
    | Easy Refund | Free e-Certificate | Instant Access | No Hidden Fees | 24/7 Support |
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud continues to pose a serious threat to organisations and individuals across the UK, affecting financial stability, reputation, and public trust. This course provides a comprehensive understanding of fraud, focusing on how fraudulent activities occur, how risks are identified …
    £15

  • Forensic Accounting for Fraud Investigation

    Learning Facility
    Learn everything about Fraud Investigation | Free PDF Certificates | 24/7 Tutor Support | CPD Accredited
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting for Fraud Investigation This course provides a comprehensive introduction to the specialized field of forensic accounting, focusing specifically on the advanced methods and techniques used in fraud investigation. It is designed to bridge the gap between tradit …
    £15.99

  • Fraud Prevention in Online Retail: E-commerce Security & Cybercrime

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Prevention in Online Retail: E-commerce Security & Cybercrime course is designed for learners working in online retail, e-commerce operations, cybersecurity, finance, and customer service. It is important for anyone who wants to understand digital fraud ri …
    £15

  • Fraud Examination Training: Forensic Accounting and Fraud Detection

    Career Education
    Massive Savings !! 3 PDF Certificates Included | 2 in 1 Course | Comprehensive Study Materials | 24/7 Support
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Examination Training: Forensic Accounting and Fraud Detection Modern organisations rely on strong accounting and finance practices to protect assets, maintain compliance, and support informed decision-making. As financial systems become more complex, the ability to identify …
    £15.99

  • Forensic Accounting and Fraud Detection

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting and Fraud Detection Forensic Accounting and Fraud Detection is a comprehensive course designed to provide a deep understanding of forensic accounting and fraud detection within the broader field of accounting and finance. This course explores the methods and …
    £15.99

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    Save 28%
    £15 £21

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • 18 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Principles of Insurance & Insurance Fraud turns uncertainty into a system you can manage. You’ll build a clear foundation in risk pooling, indemnity, insurable interest, utmost good faith, subrogation, and proximate cause, then apply them to everyday cover—property, motor, l …
    £24.99

  • Forensic Accounting and Fraud Investigation

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Develop the specialist knowledge required to detect, investigate, and prevent financial fraud with this comprehensive Forensic Accounting and Fraud Investigation course. Whether you are looking to start a career in forensic accounting …
    £15

  • Fraud Detection – Level 3 Training

    Learningidol
    Independent Online Learning • Updated 2026 Content • Transparent Pricing • Digital Certificate Included
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud is a complex and evolving threat affecting individuals, organisations, and public institutions across multiple sectors. This Level 3 Training programme provides structured academic insight into Fraud detection principles, investigative methodologies, legal frameworks, and r …
    £15

  • Forensic Accounting and Fraud Investigation

    Expert Tutor
    Free PDF Certificate | Instant Course Access | Free MCQ Exam & Unlimited Retake | Lifetime Access
    • Online
    • 5.1 hours · Self-paced
    • Certificate(s) included
    Forensic Accounting and Fraud Investigation Develop your knowledge of financial investigation and fraud detection with this comprehensive Forensic Accounting and Fraud Investigation course. Whether you are looking to enhance your accounting skills, understand fraud prevention m …
    £19

  • Failure to Prevent Fraud Training | ECCTA 2023 Defence

    Blend Interactive Content
    Build the reasonable-procedures defence under ECCTA
    • Online
    • 2 hours · Self-paced
    The Economic Crime and Corporate Transparency Act 2023 creates a new offence, holding a large organisation responsible if it fails to prevent fraud committed for its benefit. This practical online course is designed for compliance officers, finance directors, internal audit, and …
    from £690

  • Level 7 Forensic Accounting & Fraud Investigation

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Popular
    Level 7 Advanced Forensic Accounting & Fraud Investigation Develop specialist knowledge in financial investigations with this comprehensive Level 7 Advanced Forensic Accounting & Fraud Investigation course. Designed for aspiring professionals and experienced practitione …
    £15

  • Level 2 Certificate in Cyber Security and Fraud Awareness Training with PCI DSS

    Bespoke Learning Solutions
    3-in-1 Complete Combo Package | Free Certificate | Instant Access | Lifetime Validity
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    In today’s digital world, Cyber Security and Fraud prevention are critical skills for both businesses and individuals. This accredited training course introduces learners to the fundamentals of cyber security, fraud awareness, and PCI DSS compliance. By completing this programme, …
    £15

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting & Fraud Investigation Develop the practical knowledge and investigative skills needed to identify, analyse, and prevent financial fraud with this comprehensive Forensic Accounting & Fraud Investigation course. Whether you are starting your career, lo …
    Save 21%
    £15 £19
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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 investigation. 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.
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