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Fraud detection courses

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  • 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
  • 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: Detection and Prevention

    Wisdom Learning Limited
    UKRLP & CPD approved provider | UP to Date | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud: Detection and Prevention Embark on Your FRAUD: DETECTION AND PREVENTION Adventure! Dive deep into our meticulously crafted FRAUD: DETECTION AND PREVENTION course, an essential bridge to attaining unparalleled proficiency in the realm of Fraud: Detection and Prevention. Fra …
    £19
  • Fraud Detection, Prevention & Cyber Forensics

    Online Training Academy
    CPD approved | 9 Free Bonus Courses | Free Certificate from Reed | Lifetime Access | Instance Access | 50 CPD Points
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    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 …
    £19.50
  • Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator

    Academy for Health & Fitness
    Winter Flash Sale | Complete Career Guide 2025 | 30-in-1 Bundle| 300 CPD Points| Gifts: Hardcopy + PDF Certificate
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deals Slip Away – Enrol Now! ►►►Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolme …
    £209
  • Certified Fraud Examiner Training

    Learner Ground
    Free PDF Certificate | Instant Access for Life | Learn on a Whim | For People in a Hurry
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Certified Fraud Examiner Training course on Reed is designed to equip learners with the core knowledge and analytical skills needed for effective fraud detection and fraud investigation. This course offers a detailed focus on identifying, preventing, and responding to fraudul …
    £21.49
  • Fraud Detection Level 3 Advanced Diploma

    Course Line On Demand
    100% Online | 2025 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
    Fraud detection is a critical skill in today’s financial and digital environments, where fraudulent activities can impact organisations and individuals alike. The Fraud Detection Level 3 Advanced Diploma is designed to equip learners with the comprehensive knowledge and practic …
    £19
  • 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
    Fraud Detection Training Advanced Level | FREE Reed Provided Certificate | Top Rated Course | Instant Access Do you want to start working on Fraud Detection Training or expand your knowledge in this area? This Fraud Detection Training course will give you a firm commitment to bu …
    £19
  • Fraud Detection Level 3 Advanced Diploma

    Learningidol
    2025 Updated | Free PDF Certificate | 24/7 Support | No Hidden Fees | 100% Online | Cheapest Fees
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Step into one of the most in-demand career fields with the Fraud Detection Level 3 Advanced Diploma —an accessible, fully online programme that empowers learners with the knowledge and skills to identify, investigate, and prevent fraud across a wide range of sectors. Whether y …
    £19
  • 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 …
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    £21 £21.99
  • 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
    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 …
    £22.99
  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 10 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    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 …
    £21
  • 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 Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud 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. Fortuna …
    £100
  • Fraud Detection & Prevention Training

    Cambridge Open Academy
    Big Sale Event | CPD Accredited | Updated Module 2025 | FREE PDF Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Master the art of protecting your organisation and customers from fraudulent activities in the realm of customer service by Fraud Detection & Prevention Training. Learn essential techniques, strategies, and best practices to prevent customer service frauds. Join our Fraud Det …
    £21
  • Fraud Detection and Prevention Diploma - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **5-in-1 Mega Bundle** ►►► Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud Detection …
    £31
  • Level 3 Certificate in Fraud Investigator Training

    Learning Route
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Modern organisations face increasingly complex risks, and individuals who can understand irregular activity are becoming highly sought after. This programme provides a practical route for learners who want to explore how irregular patterns, unusual behaviour, or suspicious transa …
    £21.49
  • 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
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £20
  • Fraud Detection & Investigation Training

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn h …
    £19
  • Financial Fraud Detection and Investigation

    Cambridge Open Academy
    Big Sale Event | 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
    In the UK alone, the estimated cost of fraud reached a staggering £130 billion in running year . Gain the skills to combat this menace with our course on Financial Fraud Detection and Investigation. Learn through engaging modules covering everything from the characteristics …
    £21
  • 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 …
    £21.99
  • Understanding Fabricated Illness Causes, Detection, and Intervention

    Princeton X
    Interactive Video Lessons | Free E-Certificate | Tutor Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Fabricated or induced illness (FII), also known as Munchausen Syndrome by Proxy (MSbP), is a complex and often misunderstood form of abuse where a caregiver deliberately exaggerates, fabricates, or induces medical symptoms in another individual, typically a child or dependent adu …
    £19
  • Level 3 & 5 Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 3 & 5 Forensic Accounting and Fraud Investigation CPD Accredited | Instant Access | Free PDF Certificate Advance your career with our comprehensive Level 3 & 5 Forensic Accounting and Fraud Investigation course. Designed for both fresh graduates and professionals, …
    £19
  • 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
  • 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 …
    £21.99
  • Anti-Money Laundering (AML) Practice Exam

    Compliance Central
    2024 New Syllabus | Two Practice Exam Sets | Unlimited Retake Exam with Instant Result | 24/7 Support
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    As financial crimes grow more sophisticated, professionals in the banking and finance sectors must be well-versed in Anti-Money Laundering (AML) principles and practices. The AML Practice Exam is a structured, in-depth resource designed to strengthen your understanding of AML reg …
    £19
  • Financial Advisor, Fraud Detection & Capital Budgeting - CPD Certified

    School of Health Care
    Summer Sale | Gift SAGE 50 & AML Course | Lifetime Access | Expert Support | Unlimited Retake
    • Online
    • 18 hours · Self-paced
    • Tutor support
    Great service
    Financial Advisor: Financial Advisor Course Online Introducing the Comprehensive Online Course: Financial Advisor Are you interested in pursuing a career as a Financial Advisor: Financial Advisor and helping individuals and businesses achieve their financial goals? Look no fur …
    £19

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