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Fraud Investigation Training Diploma

CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment

Compliance Central


£21 inc VAT
Study method
2 hours · Self-paced
Access to content
Lifetime access
No formal qualification
10 CPD hours / points
  • CPD Accredited Certificate of Completion Free - Free
  • CPD Accredited Certificate of Completion Free - £10.79
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills.

The Fraud Investigation is for those who want to be successful. In the Fraud Investigation, you will learn the essential knowledge needed to become well versed in Fraud Investigation.

Our Fraud Investigation starts with the basics of Fraud Investigation and gradually progresses towards advanced topics. Therefore, each lesson of this Fraud Investigation is intuitive and easy to understand.

Why would you choose the Fraud Investigation from Compliance Central:

  • Lifetime access to Fraud Investigation materials
  • Full tutor support is available from Monday to Friday with the Fraud Investigation
  • Learn Fraud Investigation skills at your own pace from the comfort of your home
  • Gain a complete understanding of Fraud Investigation
  • Accessible, informative Fraud Investigation learning modules designed by expert instructors
  • Get 24/7 help or advice from our email and live chat teams with the Fraud Investigation bundle
  • Study Fraud Investigation in your own time through your computer, tablet or mobile device.
  • A 100% learning satisfaction guarantee with your Fraud Investigation
  • Improve your chance of gaining in demand skills and better earning potential by completing the Fraud Investigation


10 CPD hours / points
Accredited by CPD Quality Standards

Course media


★★ Fraud Investigation Training Diploma ★★

Curriculum Breakdown:

  • Module 01: Introduction to Financial Investigator
  • Module 02: Introduction to Financial Investigation
  • Module 03: Characteristics of Financial Crimes
  • Module 04: Categories of Financial Crimes
  • Module 05: Financial Crime Response Plan
  • Module 06: Collecting, Preserving and Gathering Evidence
  • Module 07: Laws against Financial Fraud

Who is this course for?

The Fraud Investigation helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fraud Investigation. It is also great for professionals who are already working in Fraud Investigation and want to get promoted at work.


To enrol in this Fraud Investigation Training Diploma, all you need is a basic understanding of the English Language and an internet connection.

Career path

The Fraud Investigation Training Diploma will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fraud Investigation Training Diploma.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.


CPD Accredited Certificate of Completion Free

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Certificate of Completion Free

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

  • Inside the UK: Free
  • Outside of the UK: £9.99 each


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What does study method mean?

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

What are CPD hours/points?

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

What is a ‘regulated qualification’?

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

What is an ‘endorsed’ course?

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.