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Intermediate 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
    • New course!
    • 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

  • Fraud Management: Fraud Prevention, Mitigation & Compliance

    Apex Learning
    Updated: Nov. 2025 | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 150)
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►►Fraud Management: Fraud Prevention, Mitigation & Compliance Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Fraud is no longer a rare crime — it is …
    Save 16%
    £49 £59

  • 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 …
    £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 Management: Fraud Prevention, Mitigation & Compliance

    Apex Learning
    Updated: Nov. 2025 | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 150)
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►►Fraud Management: Fraud Prevention, Mitigation & Compliance Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Fraud is no longer a rare crime — it is …
    Save 16%
    £49 £59

  • Security Risk and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates included | Tutor Support | Free Retake Exam | Lifetime Access
    • New course!
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! [Updated 2025] Enhance your understanding of organisational safety with the Security Risk and Fraud Prevention course. The UK security and risk management sector continues to expand, with businesse …
    £19

  • 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
    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 …
    £19.50

  • Anti-Money Laundering (AML), KYC, CDD, Risk Management, and the Role of the MLRO

    Essential Safety Training
    Black Friday Special| 99% Positive Review | Free Reed Provided Certificate| Lifetime Access | 24/7 Tutor Support
    • 14 students
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    What would you do if your organisation unknowingly helped fund criminal networks? In 2012, HSBC was fined £1.2 billion for failing to implement proper AML checks, allowing billions to flow unchecked from drug cartels and terrorist groups. In 2022, NatWest faced over £26 …
    Save 62%
    £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
    Trending
    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

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

    Academy for Health & Fitness
    Winter Flash Sale | Complete Career Guide 2025 | 30-in-1 Bundle| 300 CPD Points| Gifts: Hardcopy + PDF Certificate
    • 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 â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolme …
    £209

  • 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

  • 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

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

    Royal Open College
    Winter Sales: 4 Courses (60+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 13 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (December 2025) ➥ 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 ar …
    £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
    Popular
    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

  • 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

  • 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

  • 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
    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

  • Money Laundering Prevention Officer Job Preparation Complete Course

    Cambridge Open Academy
    Big Sale Event | 20-in-1 Course | Updated 2025 | FREE PDF & Hardcopy Certificate | 1K+ Enrolment | 24/7 Learner Support
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Money laundering is a growing global threat, with the UK’s financial sector investing billions in compliance and fraud prevention. As regulations tighten, the demand for Money Laundering Prevention Officers is soaring, offering lucrative roles across banking, finance, and law enf …
    £399

  • QLS Level 5 Diploma in Anti Money Laundering (AML) & Financial Crime Prevention

    NextGen Learning
    Get it all! The 20-Course Diploma Package | Free QLS, 20 CPD Certificates, 2 Case Studies | Full Lifetime Access.
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Limited-Time Bonus! Enrol now and instantly unlock our £400 Success Pack — absolutely FREE! Enjoy lifetime access and receive a free QLS Endorsed Certificate, plus CPDQS certificates, transcripts, and enrolment letters for every course you complete — the perfect way to showc …
    £109

  • 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
    The Forensic Accounting: Financial Accounting & Fraud Prevention course provides learners with the expertise to detect, investigate, and prevent financial fraud within organisations. With global financial fraud costing businesses over £3 trillion annually , demand for …
    £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
    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

  • 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

  • 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 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

  • 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

  • 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
    Protecting financial systems and strengthening business resilience begins with knowledge. The Fraud Prevention, Forensic Accounting & Financial Crime Prevention Bundle offers a comprehensive, theory-based insight into the principles of fraud detection, risk management, and fi …
    £29

  • 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
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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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