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Intermediate Fraud prevention courses

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  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    2026 Updated | CPD Accredited | 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
    Trending
    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 …
    Save 9%
    £19 £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
    Trending
    **What's New?** ➥ Latest Update (February 2026) ➥ 15 Topics Added ➥ 4 Course Bundle ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Criminal Psychology and Criminology The fields of criminology and criminal psychology are expanding rapidly as societies …
    £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 and Prevention

    Wisdom Learning Limited
    | Easy Refund | Free e-Certificate | Instant Access | No Hidden Fees | 24/7 Support |
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud continues to pose a serious threat to organisations and individuals across the UK, affecting financial stability, reputation, and public trust. This course provides a comprehensive understanding of fraud, focusing on how fraudulent activities occur, how risks are identified …
    £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 …
    £24.99

  • Personal Hygiene and Infection Prevention

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Personal Hygiene and Infection Prevention Maintaining strong personal hygiene and understanding infection prevention is essential in everyday life and professional settings. This course explores the foundations of personal development, emphasizing how personal hygiene practices d …
    £21.99

  • 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
    • 40 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

  • SPCC Spill Prevention Awareness

    Learning Facility
    Free PDF Certificate | Lifetime Access | Comprehensive Study Materials | 24/7 Support
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    SPCC Spill Prevention Awareness SPCC Spill Prevention Awareness for Reed provides a clear, structured understanding of how spill prevention planning connects to environmental responsibility, operational risk, and regulatory awareness in industries that handle Oil. The course fram …
    £21.99

  • 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

  • Latex Allergy Awareness and Prevention

    Learning Facility
    Free PDF Certificate | Lifetime Access | Comprehensive Study Materials | 24/7 Support
    • New course!
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Latex Allergy Awareness and Prevention Latex Allergy Awareness and Prevention is a comprehensive course designed to strengthen understanding of latex-related risks within Healthcare environments while reinforcing principles linked to Fraud prevention and Pathology. This course ex …
    £21.99

  • Injury Prevention Around Tanker Operations

    Learning Facility
    Free PDF Certificate | Lifetime Access | Comprehensive Study Materials | 24/7 Support
    • New course!
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    Great service
    Injury Prevention Around Tanker Operations Injury Prevention Around Tanker Operations is designed to give participants a comprehensive understanding of safety practices in tanker operations while highlighting the critical role of fraud prevention, operations management, and fire …
    £21.99

  • Fire Warden Training: Prevention and Procedures

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • 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

  • 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
    Popular
    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 …
    Save 2%
    £19 £19.50

  • 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
    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

  • 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
    • 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

  • Cyber Security Awareness & Fraud Prevention Training

    Learndrive
    03 Courses Package | CPDQE Accredited | Free Reed Certificate | Instant Access | Lifetime Validity
    • 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 …
    Save 5%
    £19 £20

  • 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

  • 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

  • Infection Prevention and Control (IPC) Training

    Princeton X
    Interactive Video Lessons | Free E-Certificate | Tutor Support
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Popular
    The "Infection Prevention and Control" course provides an in-depth understanding of infection risks, transmission methods, and best practices to prevent and control infections in various healthcare and community settings. This course is designed to equip learners with essential k …
    £19

  • 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

  • CPD Accredited Spill Prevention Control & Countermeasure Training

    Learner Ground
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The CPD Accredited Spill Prevention Control & Countermeasure Training is a professional programme focused on building awareness and practical understanding of spill Prevention strategies. This course emphasises the role of Prevention in maintaining safe and compliant wo …
    £24.99

  • Level 3 Master Driver Rear End Collision Prevention

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Level 3 Master Driver Rear End Collision Prevention course is designed to strengthen professional awareness around Prevention in driving environments. Rear end incidents are among the most common road events, making Prevention a critical responsibility for drivers at al …
    £22.99

  • Advanced Certificate in HAZWOPER Fire Prevention Course

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Advanced Certificate in HAZWOPER Fire Prevention Course is a comprehensive, professional training designed for individuals aiming to elevate their safety expertise in hazardous environments. This course provides in-depth knowledge and practical understanding of fire prevent …
    £22.99

  • 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
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Empower yourself to lead safer, more respectful workplaces with the Advanced Certificate in Sexual Harassment Prevention Managers . This program equips managers with the skills to prevent harassment, handle sensitive situations confidently, and build a culture of trust and accou …
    £22.99

  • Advanced Certificate in SPCC Spill Prevention Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Advanced Certificate in SPCC Spill Prevention Training is a professional program designed to equip teams and individuals with essential skills to prevent, manage, and respond to oil spills effectively. This course emphasizes teamwork, practical solutions, and real-world sce …
    £22.99
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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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