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Fraud detection courses with finance available

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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 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
    Trending
    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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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
    • New course!
    • 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

  • Level 5 Diploma in Money Laundering Reporting Officer - QLS Endorsed

    Janets
    Level 5 QLS Endorsed Training | 150 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    The financial sector in the UK continues to tighten regulatory compliance, with anti-money laundering (AML) practices becoming increasingly critical. With the global AML market expected to grow by over 15% in the next five years , organisations are investing heavily in skilled p …
    £199

  • Audiology -CPD Accredited Courses

    Training Express Ltd
    10 Courses Bundle | Free PDF Certificate Included | Instant Course Access | Free Retake Exam | Lifetime Access
    • Online
    • 10 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! ✩ This comprehensive Audiology – CPD Accredited Courses bundle is designed to equip learners with essential knowledge, clinical foundations, and professional skills related to hearing science, comm …
    £70

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

    Online Courses Learning
    • 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 …
    Save 33%
    £100 £150

  • AI in Business Administration: Workflow Automation & Insights

    Academy for Health & Fitness
    CPD Certified Diploma | AI Workflow Automation & Business Insights | Free 12 Webinars, Podcasts & AI Assistant
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ★★ FREE 12 Webinars | Podcasts | AI Assistance | FREE PDF & Hard Copy Certificate| Assessment | Lifetime Access ★★ Fraud is rising exponentially in the UK, with APP scams and identity theft causing billions in losses annually. AI-driven detection and prevention tools are now …
    £109

  • Compliance Basics Library

    London Governance & Compliance Academy
    Ensure Compliance. Promote Ethical Conduct. Protect Consumers.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides a comprehensive foundation in key compliance principles and regulatory requirements. Covering essential topics such as AML/CFT, fraud detection, anti-bribery, consumer duty, complaints handling, and operational resilience, this bundle helps professionals ensu …
    £250

  • Financial Investigator and Financial Advisor - Double Endorsed Certificate

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 120 CPD Points | Lifetime Access
    • Online
    • 792 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    The financial sector is experiencing rapid growth, with the UK reporting a 15% increase in demand for professionals skilled in fraud detection, regulatory compliance, and financial planning. As organisations strengthen their financial security and individuals seek reliable fina …
    £159

  • Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed

    Imperial Academy
    05 QLS Endorsed Courses for Logistic Manager | 05 Endorsed Certificates Included | Life Time Access | Tutor Support
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    A hidden ledger whispers secrets. A spreadsheet shimmers with clues. Become the financial Sherlock, this QLS-endorsed bundle your magnifying glass. Unmask discrepancies, unravel frauds, and build a career worth its weight in gold. Course Overview: The "Financial Investigator, Fin …
    £250

  • Auditor Career Fast-Track Program

    Thames College
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    What is Included? 20 CPD Accredited Courses 5 Career-Guided Courses Free PDF Certificates 24/7 Tutor Support Auditing is one of the most important career paths in finance, as it ensures transparency, accuracy, and accountability in organisations. An auditor examines financial sta …
    £125

  • Level 5 Diploma in Anti-Money Laundering - CPD Certified

    Janets
    Flash Sale! | 30-in-1 Bundle | 300 CPD Points | 24/7 Support | FREE PDF & Hardcopy Certificate + SID (Worth £300+)
    • Online
    • 1 month · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    The global compliance and financial crime sector is expanding rapidly, with the anti-money laundering (AML) market projected to exceed £10 billion by 2030 . Rising concerns over fraud, tax evasion, and cryptocurrency misuse have created unprecedented demand for profession …
    £200

  • Risk and Compliance Assistant

    Thames College
    20 in 1 CPD Accredited Bundle | Free Certificate | 200 CPD Points | Instant Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    What is Included? 20 CPD Accredited Courses 24/7 Tutor Support Free PDF Certificates 5 Free eBooks A Risk and Compliance Assistant plays a key role in supporting organisations to meet regulatory standards and manage risks effectively. The role involves assisting senior staff with …
    £100

  • Purchase Ledger Management: Advanced Techniques in Financial Administration

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Purchase Ledger Management: Advanced Techniques in Financial Administration Mega Bundle** ►►► Purchase Ledger Management: Advanced Techniques in Financial Administration Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam* …
    £119

  • Level 3 Certificate in Financial Investigator - QLS Endorsed

    Janets
    Level 3 QLS Endorsed Training | 120 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 240 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    The demand for skilled financial investigators in the UK is increasing, driven by the need to detect fraud, ensure regulatory compliance, and protect organisational finances. The financial investigation sector is projected to grow by 7–9% annually , reflecting the importance of …
    £100

  • Machine Deep Learning & Neural Networks for Business Transformation in the UK

    Training Express Ltd
    Updated 2025 | Instructor Lead Video Classes | FREE CPD Certificate | 10 CPD Points | Lifetime Access
    • Online
    • 6 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] Unlock the power of machine deep learning, neural networks, AI, predictive analytics, reinforcement learning, GANs, CNNs, RNNs, LSTMs, anomaly detection, image processing, text analys …
    £100

  • Complete Accounting & Data Analysis

    StudyHub
    30 in 1 Exclusive Bundle | CPD Certified | Free 30 PDF Certificate & A Hardcopy Certificate | Free Student ID & Exam
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ►►► Limited-Time Gifts â—„â—„â—„ **FREE PDF Certificate** FREE Exam** FREE Student ID ** Lifetime Access ** 30 Accredited Courses, PDF Certificate, Transcript | Accounting & Finance, Managerial & Tax Accounting, VAT, Time Management, Excel Data Analysis & Lookups, Risk & …
    £209

  • Diploma in Internal Auditor and Financial Investigator Training - Level 3

    Imperial Academy
    Holiday Flash Sale! 25 Courses with Free CPD Certified PDF & Hardcopy QLS Certificate, Lifetime Access for All!
    • Online
    • 320 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    The Diploma in Internal Auditor and Financial Investigator Training at Level 3 provides an essential gateway into the rapidly expanding field of financial compliance and corporate auditing, projected to grow by over 10% in the coming years. Organisations increasingly rely on qual …
    £139

  • AML, KYC, Financial Investigation & Financial Risk Management for Financial Advisor/ MLRO

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive professional training programme provides an in-depth understanding of AML , KYC , financial investigation , financial risk management , fraud detection , and regulatory com …
    £149

  • Finance Training: Basic to Advanced Financial Management & Strategies CPD Certified

    Training Express Ltd
    30 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! [Updated 2025] Master the essential world of finance with our Finance Training: Basic to Advanced Financial Management & Strategies CPD Certified . With UK businesses increasingly focusing on fi …
    £149

  • The Introduction to UK Financial Regulations & Professional Integrity Level 3 Diploma

    Academy for Health & Fitness
    Flash Sale! Complete Career Guide 2025| 23 in 1 Bundle| 230 CPD Points| Free PDF & Hardcopy Certificate| Lifetime Access
    • 19 students
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 230 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deal Slip Away – Enrol Now! ►►► The Introduction to UK Financial Regulations & Professional Integrity Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Fin …
    £109
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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 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.
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