Skip to content
  1. Accounting and finance
  2. Fraud
  3. Fraud detection
156

Fraud detection courses

Sort by :

Search results

  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    CPD Accredited Course | Free PDF Certificate | Instant Certificate After Completion | Course Preview Available
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Many organisations in the UK face rising financial crime threats, and teams often feel unsure about AML duties. Fraud attempts grow each year, and firms sometimes miss key warning signs. This creates delays, risks fines, and leads to legal trouble. Many staff also fear making mis …
    £21

  • 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 Accounting and Fraud Detection

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • 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 …
    £21.99

  • 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 …
    £19

  • 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 : 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

  • 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

  • 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 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 …
    £50

  • 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%!
    £25

  • 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 & 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

  • Fraud Investigator Training - Business Law, Forensic Accounting and Finance, KYC & AML

    Tyne Academy
    7 in 1 CPD-IQ Accredited Courses | 8 Free PDF Certificates | 37 CPD Hours | Updated 2026 | Lifetime Access
    • Online
    • 6.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    The Fraud Investigator Training – Business Law, Forensic Accounting and Finance, KYC & AML course is designed to provide a strong foundational understanding of how financial fraud is identified, investigated, and prevented across modern organisations. This programme integra …
    Save 8%
    £21 £22.99

  • 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

  • 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

  • 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

  • Financial Advisor, Fraud Detection & Capital Budgeting - Course

    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

  • 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

  • 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 …
    £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
    Trending
    ***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 Examiner Course - Financial Crime Investigation

    Online Training Academy
    CPD approved | 5 Free Bonus Courses | Free Certificate from Reed | Lifetime Access | No Hidden Fees | 30 CPD Points
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Fraud is a growing threat in businesses and organisations, and knowing how to detect, investigate, and prevent it is essential. This course equips learners with the skills to identify financial crime, conduct thorough investigations, and implement strategies to reduce risk. By co …
    £20

  • Diploma in Fraud Officer Training at QLS Level 4

    IOMH
    Level 4 QLS Endorsed Course with FREE Certificate | CPD Accredited | 120 CPD Points | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ Transform your career with this Diploma in Fraud Officer Training at QLS Level 4 ! ★★ What’s Included? âž½ Free QLS Certificate + Transcript âž½ Free CPD-Accredited PDF Certificate âž½ Free Studnet ID Card âž½ 09 Updated Modules ★★ Course Overview ★★ Fraud remains a major concer …
    £99

  • 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
    Are you ready to embark on a transformative journey towards becoming a proficient Customer Service Fraud Officer? Our Diploma in Customer Service Fraud Officer at QLS Level 4 offers a unique and comprehensive learning experience that will equip you with the knowledge and skills n …
    £19

  • Online Course in Forensic Accounting for Fraud Investigation

    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
    This Forensic Accounting course introduces learners to the essential foundations of fraud detection, fraud analysis, and financial investigation. Built for beginners and aspiring professionals, it provides a clear starting point for understanding how Forensic Accounting suppo …
    £21.49

  • Diploma in Anti-Money Laundering and Counter-Terrorism Financing

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Diploma in Anti-Money Laundering and Counter-Terrorism Financing provides a practical entry point into one of the most critical areas of modern financial compliance. As regulations continue to tighten globally, knowledge of Anti-Money Laundering and Counter-Terrorism Finan …
    £22.99

  • Deprivation of Liberty Safeguards (DoLS)

    Princeton X
    Interactive Video Lessons | Free E-Certificate | Tutor Support
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    The Deprivation of Liberty Safeguards (DoLS) Training course provides a comprehensive understanding of the legal framework designed to protect individuals who lack the capacity to consent to their care arrangements. The course covers the Mental Capacity Act (MCA) 2005, the lega …
    £19
Sort by :

FAQs

Reed Courses advertises a large variety of Fraud detection courses which are delivered by a range of learning providers. The Fraud detection 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 detection course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud detection courses, you might also be interested in Fraud, Fraud investigation 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