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Fraud prevention courses

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  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    CPD Accredited Course | Free PDF Certificate | Instant Certificate After Completion | Course Preview Available
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Many organisations in the UK face rising financial crime threats, and teams often feel unsure about AML duties. Fraud attempts grow each year, and firms sometimes miss key warning signs. This creates delays, risks fines, and leads to legal trouble. Many staff also fear making mis …
    £21

  • Level 3 Diploma in Criminal Psychology and Criminology Diploma - CPD Accredited

    Royal Open College
    Winter Sale: 4 Course (60+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 14 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (January 2026) ➥ 15 Topics Added ➥ 4 Course Bundle ➥ Budget-friendly ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam Criminal Psychology and Criminology The fields of criminology and criminal psychology are …
    £19

  • 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 …
    £21

  • Fraud Detection, Prevention & Cyber Forensics

    Online Training Academy
    CPD approved | 9 Free Bonus Courses | Free Certificate from Reed | Lifetime Access | Instance Access | 50 CPD Points
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    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 …
    Save 2%
    £19 £19.50

  • Fraud: Detection and Prevention

    Wisdom Learning Limited
    UKRLP & CPD approved provider | UP to Date | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    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 …
    £19

  • Financial Crime Prevention and Compliance

    Learning Facility
    Learn everything about Financial Crime Prevention | Free PDF Certificates | 24/7 Tutor Support | CPD Accredited
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    Financial Crime Prevention and Compliance This course provides a comprehensive qualification in financial crime prevention and regulatory compliance, focusing on the essential strategies for detecting and mitigating illicit financial activities. It is designed to equip participan …
    £21.99

  • Financial Crime Prevention 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
    The Financial Crime Prevention Training course offers in-depth knowledge of fraud, fraud prevention, and regulatory measures within the accounting and finance sector. This course is designed to build awareness of financial crime risks and equip learners with the skills to recogni …
    £21.49

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 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 is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every industry. Are you prepa …
    Save 51%
    £19 £39

  • Financial Crime Prevention and Compliance

    Career Education
    Massive Savings with a FREE Course | FREE PDF Certificates | Lifetime Access | Comprehensive Study Materials
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Crime Prevention and Compliance This specialized course provides a crucial deep dive into the regulatory landscape and operational necessity of fraud prevention and compliance within the global economy. Professionals working in accounting and finance must possess a mast …
    £21.99

  • Fire Warden Training: Prevention and Procedures

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    Great service
    Fire Warden Training: Prevention and Procedures The Fire Warden Training: Prevention and Procedures course is designed to equip participants with the essential knowledge to prevent fire hazards and respond effectively during emergencies. Participants will gain a thorough unders …
    £21.99

  • Hand Injury Prevention Consultant

    Tyne Academy
    Video & PDF Combined Course | Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Hand Injury Prevention Consultant course offers essential training for professionals seeking to minimise workplace risks related to hand injuries. With a strong focus on manual handling , health and safety , and fraud prevention , this course equips learners with critica …
    £22.99

  • Level 5 Diploma in Financial Crime Protection

    Learning Facility
    4-in-1 Course Bundle | Learn and Get Certified Instantly
    • Online
    • 3.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Diploma in Financial Crime Protection The Level 5 Diploma in Financial Crime Protection is designed to equip learners with in-depth knowledge and skills required to identify, investigate, and prevent financial crime within both public and private sector environments. With …
    Save 4%
    £21 £21.99

  • Strategies in Cryptocurrency Trading

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Trending
    Elevate Your Career with the Strategies in Cryptocurrency Trading Course The rise of Cryptocurrency has transformed global financial markets, offering traders unparalleled opportunities for profit. However, navigating the volatile landscape of Cryptocurrency requires strategi …
    £21

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

    Training Express Ltd
    QLS Endorsed Level 4 Diploma | 10 Free Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 38 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    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 87%
    £19 £150

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 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 is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every industry. Are you prepa …
    Save 51%
    £19 £39

  • Forensic Accounting for Fraud Investigation

    Learning Facility
    Learn everything about Fraud Investigation | Free PDF Certificates | 24/7 Tutor Support | CPD Accredited
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting for Fraud Investigation This course provides a comprehensive introduction to the specialized field of forensic accounting, focusing specifically on the advanced methods and techniques used in fraud investigation. It is designed to bridge the gap between tradit …
    £21.99

  • 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

  • Forensic Accounting & Consumer Fraud Prevention Methods

    Learning Point
    CPD Certified | Free PDF Certificate | Lifetime Access | No Hidden Fees | 24/7 Tutor Support | 100% Pass Rate
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    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 …
    £19

  • Accounting : Forensic Accounting & Consumer Fraud Prevention Methods

    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
    Great service
    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 …
    £19

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

    Royal Open College
    Winter Sale: CPD Certified | Updated Materials | Free Certificate | Assessment | Student Support | Lifetime Access
    • Online
    • 1.9 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 …
    £19.50

  • Cyber Security Awareness & Fraud Prevention Training

    Learndrive
    03 Courses Package | CPDQE Accredited | Free Reed Certificate | Instant Access | Lifetime Validity
    • New course!
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Introduction Cyber Security and Fraud prevention are critical priorities for UK organisations as digital threats continue to increase across all sectors. The UK Government reports that over 50% of UK businesses experience a Cyber Security breach or attack each year, with Fraud be …
    £20

  • 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. Th …
    £19

  • Level 3 Certificate in Fraud Investigator Training

    Learning Route
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Modern organisations face increasingly complex risks, and individuals who can understand irregular activity are becoming highly sought after. This programme provides a practical route for learners who want to explore how irregular patterns, unusual behaviour, or suspicious transa …
    £21.49

  • Financial Fraud Prevention Analyst - CPD Accredited

    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

  • 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 Awareness and Fraud Prevention

    Study Academy
    Understand fraud and methods to prevent it
    • 39 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |
    Save 20%
    £20 £25

  • Advanced Diploma in Sexual Harassment Prevention Managers Course

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Advanced Diploma in Sexual Harassment Prevention Managers is your fast-track to becoming a workplace leader who ensures safety, respect, and accountability. This program combines practical strategies and interactive exercises to prepare managers to handle sensitive situatio …
    £22.99

  • Spill Prevention Control Counter measures for Oil and Gas Operations

    Princeton X
    Interactive Video Lessons | Free E-Certificate | Tutor Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This course provides comprehensive knowledge and hands-on skills in managing spill prevention, control, and countermeasures (SPCC) for oil and gas operations. Designed for professionals working in the energy industry, the course covers key regulations, environmental protection st …
    £19

  • Diploma in Sexual Harassment Prevention Employees Course

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Protect your workplace and empower your team with the Diploma in Sexual Harassment Prevention Employees . This course equips employees with the skills to prevent harassment, respond effectively, and promote a respectful environment. Interactive DOTA Teambuilding activities mak …
    £22.99

  • Stormwater Pollution Prevention for Industrial Operations

    Princeton X
    Interactive Video Lessons | Free E-Certificate | Tutor Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This course is designed to provide professionals in industrial operations with a thorough understanding of the regulatory, technical, and practical aspects of stormwater pollution prevention. Participants will learn how to effectively manage stormwater runoff to minimize pollutan …
    £19
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FAQs

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

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