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Online Fraud investigation courses

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  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    140 CPD Points | QLS Endorsed Level 4 Diploma | 10 Free Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 26 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated May 2025] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional I …
    Save 33%
    £100 £150

  • Fraud Examiner Course

    Apex Learning
    Flash Sale: 11-in-1 Premium Bundle | 110 CPD Points | Free Gifts: PDF + Hardcopy Certificate + SID Card - Worth £150
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 110 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 continues to be one of the most significant financial risks facing businesses, costing the global economy billions every year. With …
    £39

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    £12

  • 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
    Popular
    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, …
    £12

  • 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 …
    £12

  • 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
    Trending
    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 …
    £12

  • Private Investigator Training

    Tyne Academy
    Video & PDF Combined Course | Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The "Private Investigator Training" course offers a comprehensive introduction to the essential skills and knowledge needed to operate as a professional private investigator. This course places a strong emphasis on the intersection of Finance and Social Science, focusing on the r …
    £12

  • Diploma in AML, KYC and Financial Investigator - QLS Endorsed

    Thames College
    3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Are you interested in pursuing a career in the finance industry? Then we have just the bundle for you! Our QLS Endorsed AML, KYC, and Financial Investigator bundle is the perfect choice for individuals seeking a comprehensive understanding of these crucial concepts. This bundle i …
    Save 10%
    £180 £200

  • 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
    Trending
    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 …
    £12

  • Forensic Accounting and Fraud Investigation - CPD Certified

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £12

  • Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | FREE PDF Certificate | Instant Access + Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    *** EVERYTHING YOU NEED—ON A BUDGET **** Forensic Accounting and Fraud Investigation Get instant access to your Forensic Accounting and Fraud Investigation course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Instant …
    £12

  • Forensic Accounting & Fraud Investigation

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation ************************************ FREE instant PDF Certificate CPD Accredited Course ************************************ ***** FREE PDF Certificate ***** Get instant access to your Forensic Accounting & Fraud Investigation cou …
    £12

  • Forensic Accounting & Fraud Investigation - CPD Accredited

    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
    Forensic Accounting & Fraud Investigation – CPD Accredited Start your journey with instant access to the Forensic Accounting & Fraud Investigation course. Study online at your own pace, track your progress, and gain valuable skills from anywhere. 14 DAY MONEY BACK GUARANT …
    £12

  • Criminal Psychology and Criminology Diploma - CPD Accredited

    Royal Open College
    Summer Sale: 14 Video Lessons + Free PDF Certificate | Instant Access |Tutor Support | Lifetime Access
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Criminal Psychology and Criminology In the UK, over 5.7 million crimes were reported in 2023, showcasing the increasing need for professionals in criminology and criminal psychology. The Criminal Psychology and Criminology course provides learners with a comprehensive understan …
    Save 3%
    £12 £12.49

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting & Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting & Fraud Investigation? In this regard you must check out this Forensic Accounting & Fraud Investigation course. If you are planning to st …
    £12

  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £12

  • Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator

    Academy for Health & Fitness
    Autumn Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • 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 ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolme …
    £109

  • Financial Investigation Masterclass: Fraud Prevention Diploma - CPD Certified

    Skill Up
    30-in-1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★ Limited Time Flash Sale ★★ Financial Investigation Masterclass: Fraud Prevention Diploma ***Key Features of Financial Investigation: Fraud Prevention Diploma*** 30 Free PDF Certificates 1 Free Hardcopy Certificate The Financial Investigation: Fraud Prevention Diploma o …
    £209

  • Forensic Accounting and Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Forensic Accounting and Fraud Investiga …
    £12

  • Level 3 Diploma in Forensic Science: Criminology & Crime Scene Management

    Royal Open College
    Spring Sale| Updated Materials | Free PDF Certificate | Instant Access | Student Support | Lifetime Access
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Science: Criminology & Crime Scene Management The Level 3 Diploma in Forensic Science: Criminology & Crime Scene Management offers a detailed and hands-on approach to understanding forensic science and its crucial role in solving crimes. This course blends sci …
    £12.49

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Gain a structured understanding of financial crime and investigative processes with the Fraud Investigation Training Diploma. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FRE …
    £12

  • Fraud Investigator and Fraud Prevention Training

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine being at the forefront of the battle against fraud, armed with the knowledge and skills to detect, investigate, and prevent fraudulent activities. Our "Fraud Investigator and Prevention Training" course is your gateway to becoming a proficient fraud investigator. With a c …
    £23

  • Forensic Accounting: Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate | No Hidden Fees
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting: Fraud Investigation If you want to get in-depth knowledge of the Forensic Accounting: Fraud Investigation industry and help others as well as yourself, enroll in our thorough Forensic Accounting: Fraud Investigation course from Learning Point. >> Ins …
    £12

  • Forensic Accounting & Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation This Forensic Accounting and Fraud Investigation course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Forensic Accounting and Fraud Investigation course …
    £12

  • Forensic Accounting and Fraud Investigation

    Study Hunt
    CPD Certified | Free REED Certificate | Instantly Access, Result & Download Certificate | 24*7 Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Are you an aspiring candidate looking to maximise your knowledge and skills in the relevant field? Then, this Forensic Accounting and Fraud Investigation course is developed for you. An expert from the relevant industry prepared this Forensic Accounting and Fraud Investigation co …
    £12

  • The Role of an Internal Audit & Financial Investigator

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Welcome to the world of financial secrets and uncovering hidden truths! In this riveting journey, we invite you to explore the dynamic realm of Internal Audit and Financial Investigation. Step into the shoes of a financial detective, where each clue and number tells a compelling …
    £89

  • Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance

    Learning Facility
    Learn Everything About Financial Crime Analysis | 4 Course Bundle | 5 Free PDF Certificates | 24/7 Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance The Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance course is designed to provide comprehensive knowledge of financial crime risk manageme …
    Save 19%
    £12 £14.99

  • Forensic Accounting & Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | 100% Pass Rate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting & Fraud Investigation Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Forensic Accounting & Fraud Inves …
    £12

  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    Did you know that the cost of fraud losses for organisations worldwide is estimated to be over £4.17 trillion annually? That's a staggering amount, and it's only getting worse. That's why our Fraud Investigation bundle is more important than ever. It covers everything from a …
    £150

  • Fraud Detection, Prevention & Cyber Forensics

    Online Training Academy
    Special Offer | CPD approved | Free Certificate from Reed | Lifetime Access | Instance Access | 10 CPD Points
    • New course!
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 10 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 …
    £12

  • Level 1 Forensic Accounting & Fraud Investigation

    Training Edge
    CPD Certified | Free PDF Certificate | New & Update | Step- by-step Guide | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 1 Forensic Accounting & Fraud Investigation Get instant access to the Level 1 Forensic Accounting & Fraud Investigation course. Study online, track your progress, and gain essential skills from anywhere, at your own pace. 14-DAY MONEY-BACK GUARANTEE FREE PDF Certi …
    £12
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FAQs

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

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

Reed Courses advertises a variety of free online Fraud investigation courses. Alternatively you'll be able to enrol on an online Fraud investigation course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company courses from a variety of learning providers.
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