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Fraud prevention courses

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  • Anti-Money Laundering (AML) Compliance Officer with Complete Career Guide

    Training Express Ltd
    39 Courses Bundle | CPD Accredited | 39 Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 156 hours · Self-paced
    • Certificate(s) included
    • 195 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Financial institutions are under more scrutiny than ever, and one misstep can lead to significant reputational damage, hefty fines, or worse. But what if you could be the trusted expert that …
    £250
  • 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
  • Fraud Prevention Level 7 Advanced Diploma

    Course Line
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 Student Assistance| No hidden fees.
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Expertise with Our Level 7 Advanced Diploma in Fraud prevention Are you an established professional in the field of Fraud prevention looking to elevate your skills and deepen your knowledge? Our courseoffers an advanced and comprehensive curriculum designed to build …
    £14.99
  • Fraud Prevention & Awareness at QLS Level 2

    Skill Up
    Level 2 QLS Endorsed Diploma | 100 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Fraud Prevention & Awareness at QLS Level 2 ***Key Features of Fraud Prevention & Awareness at QLS Level 2*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for suitable courses which will meet y …
    £105
  • Fraud Prevention Strategies & Tactics

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation …
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    £12 £15
  • Award in Criminology & Fraud Prevention for Police Investigations (QLS Level 6)

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ***Super Saving Deal !! Grab it Now*** Award in Criminology & Fraud Prevention for Police Investigations (QLS Level 6) Key Features of Award in Criminology & Fraud Prevention for Police Investigations (QLS Level 6) Free 3 QLS Certificates (Hardcopy Only) Free 5 CPD Course …
    £205
  • Certificate in Criminology, Criminal Intelligence, Fraud Prevention - QLS Level 6

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ***Super Saving Deal !! Grab it Now*** Certificate in Criminology, Criminal Intelligence, Fraud Prevention Key Features of Certificate in Criminology, Criminal Intelligence, Fraud Prevention Free 3 QLS Certificates (Hardcopy Only) Free 5 CPD Courses (Career Booster) (e-Certificat …
    £249
  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    35 in 1 Premium Bundle | Free CPD Accredited Certificates | 350 CPD Points | 24/7 Learner Support | Lifetime Access
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    !! Special Discount Offer !! ***35-in-1 "Financial Investigator and Fraud Detection" Mega Bundle*** ► Additionally Gifts with Financial Investigator and Fraud Detection Bundle: 35 Free PDF Certificates 1 Free Hardcopy Certificate Uncover the mysteries behind financial dec …
    £219
  • Level 2,5,6 Diploma in Fraud Prevention & Awareness - QLS Endorsed

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    !! Biggest Sale of the Year !! Diploma in Fraud Prevention & Awareness **Outstanding Features of This Diploma in Fraud Prevention & Awareness ** Free 5 QLS Certificates (Hardcopy Only) Free 5 CPD Courses (Career Booster) SID Card Career Grooming Ebook One Year Access 24/ …
    £319
  • Fraud: Detection and Prevention

    Wisdom Learning Limited
    UKRLP & CPD approved provider | UP to Date | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    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 …
    £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
    ★★★ Sale Ends Today ★★★ ►►►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| Enrolment Letter★★ Are you a profession …
    £149
  • Forensic Accounting & Consumer Fraud Prevention Methods

    Learning Point
    Updated 2024 - Free PDF Certificate | Tutor Support | No Hidden Fees | Fully Online | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting & Consumer Fraud Prevention Methods If you want to get in-depth knowledge of the Forensic Accounting & Consumer Fraud Prevention Methods industry and help others as well as yourself, enroll in our thorough Forensic Accounting & Consumer Fraud Pre …
    £12
  • Fraud Management: Fraud Prevention, Mitigation, and Compliance

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    Navigate the treacherous waters of fraud with ' Fraud Management: Fraud Prevention, Mitigation, and Compliance '. Unearth the hidden tactics of fraudsters, arm yourself with powerful prevention strategies, and champion the cause of compliance. Transform risk into resilience and b …
    £14.99
  • Cyber Security Training With Complete Career Guide

    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
    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, criminals, and natio …
    £50
  • 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
  • Accounting : Forensic Accounting & Consumer Fraud Prevention Methods

    Learning Point
    Learn up-to-date skills - Free E - Certificate Included - Tutor Support - 14 Day Money Back Guarantee - Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Accounting : Forensic Accounting & Consumer Fraud Prevention Methods 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 Accounting …
    £12
  • Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness - QLS Level 6

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    ***Super Saving Deal !! Grab it Now*** Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness Key Features of Diploma in Criminal Intelligence, Police Investigations with Fraud Awareness Free 3 QLS Certificates (Hardcopy Only) Free 5 CPD Courses (Career Boos …
    £249
  • Award in Fraud Prevention & Awareness at QLS Level 2

    Janets
    Level 2 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Unlock a world of possibilities with the Award in Fraud Prevention & Awareness at QLS Level 2. Embark on a thrilling journey into the realm of safeguarding financial integrity and uncovering hidden truths. This course will equip you with the knowledge and skills to become a v …
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    £12 £15
  • Security Risk and Fraud Prevention

    Training Express Ltd
    Free E - Certificate included | Audio visual training | Free Life Coaching Course | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Security Risk and Fraud Prevention course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This course is a comprehensive course designed to provide a detailed understanding of …
    £12
  • Fraud Awareness and Principles of Fraud Prevention

    Cambridge Open Academy
    CPD Accredited | Updated 2024 | FREE PDF Certs | 100% Pass Rate | Lifetime Access | 1K+ Enrolment | 24/7 Learner Support
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Unmask the hidden world of deception and fraud with our Fraud Awareness and Principles of Fraud Prevention course. Explore the intricate techniques used by fraudsters and gain the expertise to protect yourself and your organisation from financial harm. Join us on this thrilling j …
    Save 22%
    £14 £18
  • Forensic Accounting: Financial Accounting & Fraud Prevention

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crimes are on the rise and are becoming increasingly sophisticated. The Forensic Accounting: Financial Accounting & Fraud Prevention course is designed to address this problem by providing learners with the knowledge and skills they need to detect and prevent financ …
    £15
  • Fraud Investigations and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • 10 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Protect your business from fraud with our comprehensive course on fraud investigations and prevention. Fraud is a crime that can cost businesses and individuals millions of dollars each year. It can also damage reputations and lead to criminal prosecution. This course will teach …
    £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
  • Financial Investigator: Financial Crimes & Prevention - CPD Certified

    IOMH
    4-in-1 Career Bundle! Blended Learning Solution | 40 CPD Point | FREE PDF Certificate | Quick, Easy, Affordable Training
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ★★★ 04 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★ In the intricate world of finance, where money flows like rivers, there's an unwavering need for guardians. These are the financial investigators, the detectives of the financial rea …
    £25
  • Fraud Prevention Masterclass for SMEs

    One Education
    Accredited by CPD QS | Video lessons by Instructors | 24x7 Instant Access | Tutor support included
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Become a savvy guardian of your business with our Fraud Prevention Masterclass for SMEs! In this comprehensive course, you'll gain essential skills to protect your company from financial fraud and deception. Equip yourself with practical knowledge and strategies tailored for smal …
    £12
  • Infection Prevention & Control Training - CPD Certified

    One Course
    CPD Accredited ! Free Certification | 24*7 Expert Support | Lifetime Access | No Hidden Fees
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Infection Prevention & Control Training - CPD Certified ✿ 14 Day Money Back Guarantee ✿ This Infection Prevention & Control Training - CPD Certified course is an excellent choice if you want to improve your Infection Prevention & Control Training - CPD Certified kno …
    £12
  • Fraud Prevention Guide for Your Business

    ideas2action
    Identify fraud risks and build a structure for managing those risks with the support of a tutor
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. …
    £14.99
  • Fraud Prevention, Forensic Accounting & Financial Crime Prevention

    StudyHub
    100% Passing Rate | 3 Courses Bundle | CPD Certified | Free PDF Certificate | Free Exam | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal! 3 -in-1 Fraud Prevention, Forensic Accounting & Financial Crime Prevention Bundle Take the initial steps toward a successful long-term career by studying the Fraud Prevention, Forensic Accounting & Financial Crime Prevention package online with Stu …
    £29
  • Financial Fraud Prevention Analyst

    Compliance Central
    6 CPD Accredited Courses | 6 Free PDF Certificates | Tutor Support | Lifetime Access | Free Exam Retake & Assessment
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ✪✪ Incredible Things Originate from a Little Bundle ✪✪ ✄✄ Special Price Cut Offer ✄✄ Are you looking to enhance your Financial Fraud Prevention Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Fraud Prevention Analyst will assi …
    £41

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