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Advanced Fraud detection courses

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  • Fraud Management: Fraud Prevention, Mitigation & Compliance

    Apex Learning
    Updated: Nov. 2025 | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 150)
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►►Fraud Management: Fraud Prevention, Mitigation & Compliance Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Fraud is no longer a rare crime — it is …
    Save 16%
    £49 £59

  • 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: 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 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 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
    Popular
    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 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
    Trending
    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 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: Fraud Prevention, Mitigation & Compliance

    Apex Learning
    Updated: Nov. 2025 | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 150)
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►►Fraud Management: Fraud Prevention, Mitigation & Compliance Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Fraud is no longer a rare crime — it is …
    Save 16%
    £49 £59

  • Cyber Security Training With Complete Career Guide 2025

    Training Express Ltd
    10 FREE Certificates | 10 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    [Updated 2025] Embark on a journey into the realm of Cyber Security with our comprehensive course. Uncover the intricacies of Cyber Law, from its foundational principles to advanced topics like Cyberterrorism and the Deep Web. Gain the skills to combat threats from hackers, crimi …
    Save 10%
    £45 £50

  • Financial Fraud Detection

    Training Express Ltd
    4 FREE Certificates | 4 CPD Accredited Courses | Unlimited Retake | Lifetime Acces
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    [Updated 2025] In a world where trust is the cornerstone of every transaction, safeguarding against financial Fraud is paramount. Welcome to our comprehensive bundle, where we unravel the intricate web of deceit and equip you with the tools to detect and prevent fraudulent activi …
    £24

  • 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 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%!
    £50

  • Security Risk and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates included | Tutor Support | Free Retake Exam | Lifetime Access
    • New course!
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! [Updated 2025] Enhance your understanding of organisational safety with the Security Risk and Fraud Prevention course. The UK security and risk management sector continues to expand, with businesse …
    £19

  • 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

  • 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

  • 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

  • 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

  • Money Laundering Prevention Officer Job Preparation Complete Course

    Cambridge Open Academy
    Big Sale Event | 20-in-1 Course | Updated 2025 | FREE PDF & Hardcopy Certificate | 1K+ Enrolment | 24/7 Learner Support
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Money laundering is a growing global threat, with the UK’s financial sector investing billions in compliance and fraud prevention. As regulations tighten, the demand for Money Laundering Prevention Officers is soaring, offering lucrative roles across banking, finance, and law enf …
    £399

  • Fraud Investigations and Fraud Prevention with Cybe Forensics

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Lifetime Access
    • 10 students
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    This course is perfect for anyone who wants to understand how to stop fraud before it happens. It teaches learners how to spot the signs of fraud and what steps can be taken to prevent it. The course starts by explaining how fraud happens and how different types of fraud can affe …
    £19

  • Anti-Money Laundering with Complete Career Guide 2025

    Academy for Health & Fitness
    Flash Sale! 40 in 1 Bundle | 400 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 185 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deal Slip Away – Enrol Now! ►►► Anti-Money Laundering Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ The Anti-Money Laundering (AML) course bundle i …
    £209
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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 prevention 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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