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Fraud detection courses

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  • Financial Investigator and Forensic Accounting Fundamentals

    One Education
    11-in-1 Course Bundle | 1 Free PDF Certificate | CPDQS Accredited | 24/7 Tutor Support
    • Online
    • 55 hours · Self-paced
    • 35 CPD points
    • Tutor support
    In the dynamic landscape of financial investigation and forensic accounting, staying ahead is not just an option – it's imperative. This comprehensive bundle, "Financial Investigator and Forensic Accounting Fundamentals," equips you with a multifaceted toolkit through 11 meticulo …
    £109

  • QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Are you passionate about finance and investment banking? Do you want the best training to advance your career? Our QLS Endorsed Investment Banking, Corporate Finance, and Financial Investigator bundle is the perfect choice for you. This bundle features three in-depth courses cert …
    £399

  • Internal Audit and Financial Investigator Endorsed Training

    Thames College
    Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Financial crimes such as fraud and money laundering in the UK cost businesses and individuals billions yearly. To combat this growing problem, there is an increasing demand for efficient professionals with true wisdom in internal audit and financial investigation. Recent statis …
    £300

  • Financial Advisor - CPD Certified

    School of Health Care
    New Year Sale | Buy 1 and Get 3 Courses FREE! + 4 PDF Certificates | Lifetime Access | Expert Support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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 …
    £12

  • Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6

    Skill Up
    **3 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 3 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    ★★Unlock Exclusive Savings and Unbeatable Offers Today! ★★ Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6 ***Key Features of Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6*** Free QLS Certificate Free CPD PDF Certificate …
    £200

  • UK Financial Regulation and Professional Integrity - CPD Certified

    StudyHub
    CPD Certified | 40-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    24-Hour Flash Deal **40-in-1 Financial Regulation and Professional Integrity Mega Bundle** The UK Financial Regulation and Professional Integrity Advanced Diploma is designed to give learners a comprehensive foundation in financial governance, ethical standards, and regulatory …
    £399

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Are you looking to enhance your career in the finance industry? Look no further than our QLS Endorsed AML, Financial Investigator and Internal Audit bundle. Endorsed by the Quality Licence Scheme, this bundle offers the most comprehensive training available in the field, providin …
    £399

  • Financial Investigator Training

    Learndrive
    All you need to know about Financial Investigator | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Step into the world of financial investigations with this comprehensive training program. Whether you're interested in uncovering financial crimes, preventing fraudulent activities, or becoming a proficient financial investigator, this course is designed to equip you with the ski …
    Save 7%
    £12 £12.99

  • Consumer Rights Awareness & Customer Care - CPD Accredited Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    **2 in 1 Consumer Rights Awareness & Customer Care -CPD Accredited Training bundle** In a world where consumer rights and customer care are paramount, knowledge is your greatest ally. Imagine you've ordered a product online, eagerly anticipating its arrival. However, when t …
    Save 16%
    £21 £25

  • Data-Driven Decision Making in Finance Advanced Diploma

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    24 Hour Flash Deal **33-in-1 Data-Driven Decision Making in Finance Advanced Diploma Mega Bundle** ►►► Data-Driven Decision Making in Finance Advanced Diploma Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE …
    £279

  • Financial Modeling and Analysis: Beginner to Pro (33-in-1 Bundle)

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    [Updated 2024 (CPD QS)] ✦✦✦ 33 in 1 in Financial Modeling Bundle Course! ✦✦✦ Step into the realm of " Financial Modeling and Analysis " where numbers tell stories and data reveals destinies. Unravel the mysteries of finance to chart courses through the treacherous waters of busin …
    £289

  • Modern Financial Statement Analysis (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    [Updated 2024 (CPD QS)] ✦✦✦ 40 in 1 in Statement Analysis Bundle Course! ✦✦✦ Navigate the evolving seas of finance with " Modern Financial Statement Analysis ." Like a captain steering through foggy waters, this course lights the way to clarity, uncovering the secrets hidden in f …
    £329

  • Financial Advisor and Controller (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (Financial Advisor and Controller) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 124 hours · Self-paced
    • 250 CPD points
    • Tutor support
    [Updated 2024 (CPD QS)] ✦✦✦ 25 in 1 Financial Advisor Bundle Course! ✦✦✦ Unlock the secrets of financial mastery with our " Financial Advisor and Controller " course. Journey through a realm where numbers tell tales of success and strategies forge the future. Discover your role i …
    £215

  • Financial Forecasting Manager (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (Financial Forecasting Manager) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 127 hours · Self-paced
    • 250 CPD points
    • Tutor support
    [Updated 2024 (CPD QS)] ✦✦✦ 25 in 1 Manager Bundle Course! ✦✦✦ Step into the future of finance with the " Financial Forecasting Manager " course. Imagine navigating the financial seas with precision, where your forecasts shape the prosperity of businesses. This journey transforms …
    £215

  • Corporate Financial Forecasting Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (Forecasting Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 122 hours · Self-paced
    • 250 CPD points
    • Tutor support
    [Updated 2024 (CPD QS)] ✦✦✦ 25 in 1 Forecasting Officer Bundle Course! ✦✦✦ Navigate the future of finance as a " Corporate Financial Forecasting Officer ." In a world where foresight is the key to success, your ability to predict financial trends turns you into the oracle of your …
    £215

  • Payroll Fundamentals: Compliance and Best Practices

    Study Booth
    15-in-1 Expertly Design Bundle>Pay by Instalment>Interactive Lesson>15 Free Exam>24/7 Support
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Payroll bundle seeks to educate, nurture, and upskill individuals to remain ahead of the curve — regardless of their level of Payroll experience — given the always-rising need for Payroll in educational and industrial contexts. The rich learning materials of these Payroll course …
    £75

  • Banking Diploma Level 3 (25 in 1 Bundle)

    Study Booth
    25 in 1 Unique Bundle | CPD Accredited | Top Career Prep Courses | Gifts: Hardcopy+PDF Certificates | Lifetime Access
    • Online
    • 65 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    ✦✦✦ 25 in 1 In Banking Bundle Course! ✦✦✦ Embark on a journey through the dynamic world of banking with our " Banking Diploma (Level 3) " course. Imagine navigating the complexities of finance like a seasoned sailor, discovering hidden treasures in investment banking, and masteri …
    £285

  • Financial Analysis: Presenting Financial Reports with Confidence (25 in 1 Bundle)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    ✦✦✦ 25 in 1 In Financial Analysis Bundle Course! ✦✦✦ Embark on a journey through the world of financial analysis , where numbers tell stories and data reveals secrets. Each lesson is a step towards demystifying the art of financial decision-making. Unveil the power of financial …
    £285

  • Level 4 Financial Advisor Certification - CPD Approved

    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
    24 Hour Flash Deal **25-in-1 Financial Advisor Certification Mega Bundle** ►►► Financial Advisor Certification Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** The Level 4 Financial Advis …
    Save 10%
    £249 £279

  • Financial Management, Financial Advisors, and Forensic Accounting with Xero and Sage 50

    Academy for Health & Fitness
    Autumn Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! ►►► Financial Management, Financial Advisors, and Forensic Accounting with Xero and Sage 50 Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enro …
    £149

  • Financial Management, Financial Modelling and Forensic Accounting

    Apex Learning
    Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £300 as a Gift! - Enrol Now! Did you know that the UK financial services sector is one of the largest in the world, contributing over £200 …
    £149

  • Food Crime and Safety Awareness Diploma

    NextGTraining
    All Inclusive - 98% Discount + 2 PDF Certificate + Transcript + Endorsement Letter + Lifetime Access | 2025 Update
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Gain critical knowledge and skills to combat food crime and ensure food safety with our Food Crime and Safety Awareness Diploma. This comprehensive course is designed to equip participants with the expertise needed to identify, prevent, and manage food crime while ensuring the hi …
    £17

  • Food Crime Awareness Level 7 Certificate

    Training Myth
    New Year Sale: 2025 Update | 2 Free Certificates + Transcript + Endorsement Letter | Lifetime Access | No Hidden Fees
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Course Overview: Embark on a critical journey into the realm of food safety and security with our "Food Crime Awareness Level 7 Certificate" course. This comprehensive programme is meticulously designed to equip professionals in the food industry, regulatory bodies, and law enfor …
    £15

  • MLRO (Money Laundering Reporting Officers Training) Advanced Diploma

    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
    24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle** ►►► MLRO (Money Laundering Reporting Officer Training) Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolm …
    £279

  • Finance Training for Financial Analysts - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 160 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    ***Limited Time Flash Sale*** ►►► Finance Training for Financial Analysts Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Do you ever wonder how much debt UK households hold? The shocki …
    £149
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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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