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Fraud courses

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  • Fraud Awareness and Bribery Act

    Online course with completion certificate
    HB Publications and Training International
    £20 £69
    Save 71%
    • Online
    • 1 hour · Self-paced
    • Certificate of completion

    Being aware of the potential for fraud, and having knowledge of the Bribery Act, money laundering, fraud response plans etc. is extremely beneficial. It is relevant to all staff within an organisation and useful underpinning knowledge when applying for jobs or promotions. Great … read more about Fraud Awareness and Bribery Act

    • Online
    • 1 hour · Self-paced
    • Certificate of completion

  • Tax Accounting + Anti Money Laundering

    Tax Accounting & Anti Money Laundering | Free Microsoft Excel Course | 50% Off on Certificates | CPD & IAO Accredited
    Skill Up
    £19 £499
    Save 96% - Ends soon
    Great Service
    • Online
    • 8 hours · Self-paced
    • Tutor support
    • 8 CPD hours/points

    Do you want to set up a successful career on tax accountancy? Aspire to be an AML expert? Or, are you looking for the best guide to learn the drill with the best knowledge available? Get this ultimate Tax Accounting and Anti Money Laundering bundle now, embark on the greatest … read more about Tax Accounting + Anti Money Laundering

    • Online
    • 8 hours · Self-paced
    • Tutor support
    • 8 CPD hours/points

  • Fraud Awareness and Fraud Prevention

    Understand fraud and methods to prevent it
    Study Academy
    £15 £25
    Save 40%
    Great Service
    Popular
    • Online
    • 1 hour · Self-paced
    • Certificate of completion

    This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |

    • Online
    • 1 hour · Self-paced
    • Certificate of completion

  • Certified Fraud Examiner

    Four Day Review Course & Exams
    Fraud Training Ltd
    £2,500
    Popular
    • Online + live classes
    • 4 days · Full-time
    • Tutor support
    • Exam included
    • Professional certification

    Anti-fraud and fraud examination professionals around the world earn their Certified Fraud Examiner (CFE) credential by taking and passing the CFE exam. Certified Fraud Examiners have a unique set of skills that are not found in any other career field or discipline; they com … read more about Certified Fraud Examiner

    • Online + live classes
    • 4 days · Full-time
    • Tutor support
    • Exam included
    • Professional certification

  • The Fraud Challenge

    Learn about the well-known methods and tools that deal with fraud and its related risk.
    Innoverto
    £299 - £399
    • Online + live classes
    • 4 days · Part-time
    • Tutor support
    • Certificate of completion

    The Growing Fraud Issue Fraud accounts for about 5% of loss in many organizations. Understanding who does it, why they do it, what it is they do and how they do it is key to mounting an appropriate response and protective shield for your organization. Organizations need a fraud … read more about The Fraud Challenge

    • Online + live classes
    • 4 days · Part-time
    • Tutor support
    • Certificate of completion

  • Fraud Management

    ** Bundle Of 3 Courses ** | FREE e-Certificate, Transcript & Student ID are Included | Tutor Support | Lifetime access
    StudyHub
    £35 £329
    Save 89% - Ends soon
    Great Service
    • Online
    • 3 hours · Self-paced
    • Tutor support
    • Exam included
    • 10 CPD hours/points

    Learn about Fraud Management from industry experts and boost your professional skill. This Fraud Management course will enhance your skill and make you ready for the job market. You’ll get expert opinions about the best practices and problems of Fraud Management. You’ll a … read more about Fraud Management

    • Online
    • 3 hours · Self-paced
    • Tutor support
    • Exam included
    • 10 CPD hours/points

  • Fraud Control Online Course

    LIFETIME ACCESS
    EduCBA
    £99
    • Online
    • 2 hours · Self-paced
    • Certificate of completion

    Fraud Control Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.

    • Online
    • 2 hours · Self-paced
    • Certificate of completion

  • Counter Fraud Awareness

    The British Assessment Bureau
    £118.80
    • Online
    • Self-paced
    • Certificate of completion

    Fraud claims hundreds of thousands of victims every year, and with technology facilitating ever-more sophisticated online attacks and deception scams, these numbers are set to keep rising.The impact of fraudulent activity on individuals and companies can be far-reaching; inevit … read more about Counter Fraud Awareness

    • Online
    • Self-paced
    • Certificate of completion

  • Fraud Detection Certification

    Online Courses Learning
    £150
    Great Service
    • Online
    • 1 hour · Self-paced
    • Exam included
    • 1 CPD hours/points

    Fraud Detection Certification All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. F … read more about Fraud Detection Certification

    • Online
    • 1 hour · Self-paced
    • Exam included
    • 1 CPD hours/points

  • Fraud Detection Certification

    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    Online Courses For Job
    £100 £500
    Save 80%
    • Online
    • 1 hour · Self-paced
    • Tutor support
    • 1 CPD hours/points

    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!

    • Online
    • 1 hour · Self-paced
    • Tutor support
    • 1 CPD hours/points

  • Counter Fraud in NHS

    1 Hour Accredited CPD Course
    Active Recruitment Ltd
    £10 £19
    Save 47%
    Great Service
    • Online
    • 1 hour · Self-paced
    • Tutor support
    • Exam included
    • 1 CPD hours/points

    Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated … read more about Counter Fraud in NHS

    • Online
    • 1 hour · Self-paced
    • Tutor support
    • Exam included
    • 1 CPD hours/points

  • Counter Fraud in NHS

    Passion 4 Training
    £10
    Great Service
    • Online
    • 1 hour · Self-paced
    • 1 CPD hours/points

    Our Healthcare Team of Trainers and Consultants bring a high level of healthcare experience and have worked in various areas within the Health and Social Care Sector which enables them to share their knowledge and expertise.Passion HR Ltd was founded in 2016 and has flourished … read more about Counter Fraud in NHS

    • Online
    • 1 hour · Self-paced
    • 1 CPD hours/points

  • Fraud Management and AML

    CPD, CMA & IAO Accredited | Tutor Support & Exam Included | Student ID Card | 1 Year Access | 24/7 Student Support
    Academy for Health & Fitness
    £16 £421
    Save 96% - Ends soon
    Great Service
    • Online
    • 3 hours · Self-paced
    • Tutor support
    • 3 CPD hours/points

    Fraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll need to advance in your career. Take this course anywhere and at any time. Don’t let your lifestyle limit your learning or your potential. Fraud Management and AML will provide yo … read more about Fraud Management and AML

    • Online
    • 3 hours · Self-paced
    • Tutor support
    • 3 CPD hours/points

  • Fundamental Concepts of Fraud Certification

    Online Courses Learning
    £150
    Great Service
    • Online
    • 1 hour · Self-paced
    • Exam included
    • 1 CPD hours/points

    Fundamental Concepts of Fraud Certification The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this course, you will g … read more about Fundamental Concepts of Fraud Certification

    • Online
    • 1 hour · Self-paced
    • Exam included
    • 1 CPD hours/points

  • Fundamental Concepts of Fraud Certification

    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    Online Courses For Job
    £100 £500
    Save 80%
    • Online
    • 1 hour · Self-paced
    • Tutor support
    • 1 CPD hours/points

    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!

    • Online
    • 1 hour · Self-paced
    • Tutor support
    • 1 CPD hours/points

  • Counter Fraud, Bribery and Corruption in the NHS

    This module looks at the definitions and your exposure to Fraud, Bribery and Corruption within the NHS
    Reed Training Professionals
    £12
    Great Service
    • Online
    • Self-paced
    • Certificate of completion

    In 2016-2017 losses to fraud and other economic crime in the NHS were estimated at £1.29 billion a year. All fraud, bribery and corruption in the NHS and throughout health and social care are unacceptable and should not be tolerated. Within your employment within the NHS … read more about Counter Fraud, Bribery and Corruption in the NHS

    • Online
    • Self-paced
    • Certificate of completion

  • The Human Element of Fraud Certification

    Online Courses Learning
    £150
    Great Service
    • Online
    • 1 hour · Self-paced
    • Exam included
    • 75 CPD hours/points

    Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved. However, most people overlook the human element of fraudulent activity, despite the fact that the psychology of fraud can help … read more about The Human Element of Fraud Certification

    • Online
    • 1 hour · Self-paced
    • Exam included
    • 75 CPD hours/points

  • The Complete Fraud Awareness Diploma Course

    Online CPD Accredited Course with Certificate of Completion
    Learning 247
    £39 £79
    Save 50%
    Great Service
    Trending
    • Online
    • 8 hours · Self-paced
    • Tutor support
    • Certificate of completion
    • 5 CPD hours/points

    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 … read more about The Complete Fraud Awareness Diploma Course

    • Online
    • 8 hours · Self-paced
    • Tutor support
    • Certificate of completion
    • 5 CPD hours/points

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

    Online Courses Learning
    £150
    Great Service
    • Online
    • 19 hours · Self-paced

    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the … read more about Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    • Online
    • 19 hours · Self-paced

  • Fraud Awareness and Bribery Act

    Online course with completion certificate
    HB Publications and Training International
    £20 £69
    Save 71%
    • Online
    • 1 hour · Self-paced
    • Certificate of completion

    Being aware of the potential for fraud, and having knowledge of the Bribery Act, money laundering, fraud response plans etc. is extremely beneficial. It is relevant to all staff within an organisation and useful underpinning knowledge when applying for jobs or promotions. Great … read more about Fraud Awareness and Bribery Act

    • Online
    • 1 hour · Self-paced
    • Certificate of completion

  • Fraud Awareness | University Endorsed

    Used by FCA regulated companies across the UK. Meets FCA guidelines
    Study Academy
    £16 £38
    Save 57%
    Great Service
    • Online
    • 2 hours · Self-paced
    • Certificate of completion

    UK's leading Fraud Awareness course. As used by FCA regulated firms nationally. Meets FCA guidelines

    • Online
    • 2 hours · Self-paced
    • Certificate of completion

  • Fraud Detection Certificate - CPD Certified

    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    Be-a.co.uk
    £10 £99
    Save 89% - Ends today
    Great Service
    • Online
    • Self-paced
    • Tutor support
    • Certificate of completion

    Fraud Detection Certificate - CPD Certified All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to t … read more about Fraud Detection Certificate - CPD Certified

    • Online
    • Self-paced
    • Tutor support
    • Certificate of completion

  • Security Management and Fraud Prevention Training

    Student ID, Digital Certificate & Transcript are Included in the price & as Bonus you Get 2 Additional Courses For Free!
    StudyHub
    £35 £329
    Save 89% - Ends soon
    Great Service
    • Online
    • 4 hours · Self-paced
    • Tutor support
    • Exam included
    • 10 CPD hours/points

    Gain a recognised qualification in Security Management and fast track your career with certified professional skills! The Security Management and Fraud Prevention Training course provides both practical and theoretical knowledge of security management, including case studies … read more about Security Management and Fraud Prevention Training

    • Online
    • 4 hours · Self-paced
    • Tutor support
    • Exam included
    • 10 CPD hours/points

  • Counter fraud in the nhs cpd accredited online course

    Self-paced learning; 1 year access; completion certificate
    Online Courses Learning
    £150
    Great Service
    • Online
    • 7 hours · Self-paced

    Courses Distance Learning is a provider of career essential courses. Simple understandable media content, concept oriented learning which helps develop career opportunities in the corporate World. The learning experience has been designed from the ground up keeping your success … read more about Counter fraud in the nhs cpd accredited online course

    • Online
    • 7 hours · Self-paced

  • Fundamental Concepts of Fraud Certificate - CPD Certified

    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    Be-a.co.uk
    £10 £99
    Save 89% - Ends today
    Great Service
    • Online
    • Self-paced
    • Tutor support
    • Certificate of completion

    Fundamental Concepts of Fraud Certificate - CPD Certified The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this co … read more about Fundamental Concepts of Fraud Certificate - CPD Certified

    • Online
    • Self-paced
    • Tutor support
    • Certificate of completion

  • Security Risk and Fraud Prevention

    Bank Holiday Sale - Free E - Certificate included I CPD Certified I Audio visual training I Free COVID-19 Course
    Training Express Ltd
    £10 £199
    Save 94% - Ends today
    Great Service
    • Online
    • 4 hours · Self-paced
    • Tutor support
    • Exam included
    • 5 CPD hours/points

    Security Risk and Fraud Prevention course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Security Risk and Fraud Prevention course is a comprehensive, ins … read more about Security Risk and Fraud Prevention

    • Online
    • 4 hours · Self-paced
    • Tutor support
    • Exam included
    • 5 CPD hours/points

  • International Fraud Bribery and Corruption

    Interactive and customisable online courses for businesses. CPD Accredited
    Engage in Learning
    £5 - £20
    • Online
    • 1 hour · Self-paced

    This course defines key terms, concepts, and introduces the learner to anti-bribery procedures, policies and responsibilities. 20-minute course CPD Accredited

    • Online
    • 1 hour · Self-paced
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FAQs

What Fraud courses are advertised on reed.co.uk?

reed.co.uk 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.

What other courses are available on reed.co.uk?

If you're looking for Fraud courses, you might also be interested in Finance, Credit control and Financial management. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of subject can help you to improve your professional or personal development.

How do I study Fraud courses advertised on reed.co.uk?

How you study a Fraud course will depend on the course you take and the study method you choose. The most common ways are by enrolling on to an online Fraud course where the content will be accessed online or by enrolling on to a classroom Fraud course where the course will be taught in an in-person classroom format, at a given location. reed.co.uk also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.

Does reed.co.uk have courses for free?

Yes, reed.co.uk 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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