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Advanced Fraud courses

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  • Financial Intelligence and Fraud Detection (33-in-1 Bundle)

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] ✦✦✦ 33 in 1 in Financial Intelligence Bundle Course! ✦✦✦ Spot financial red flags like a detective with the " Financial Intelligence and Fraud Detection " course. Learn to unravel tricky reports, detect financial missteps, and protect your business with ke …
    £289
  • 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
  • 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 …
    £12
  • Forensic Accounting - Advanced Diploma

    Training Edge
    CPD Accredited | Free PDF Certificate | Instant Access | No Hidden Fees | 100% Money Back Guarantee | 24/7 Tutor Support
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    *** EVERYTHING YOU NEED—ON A BUDGET **** Forensic Accounting - Advanced Diploma ***** FREE PDF Certificate ***** Get instant access to your Forensic Accounting - Advanced Diploma course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY …
    £12
  • Online Forensic Accounting Diploma

    Elearn College
    Forensic Accounting Diploma with free certificate and transcript
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    Great service
    In the ever-evolving field of finance, the Forensic Accounting Diploma course stands out as an instrumental offering, designed meticulously for individuals who are eager to acquire detailed knowledge and skills in uncovering financial discrepancies and frauds. This online course …
    £49
  • Money Laundering Prevention Officer Job Preparation Complete Course

    Cambridge Open Academy
    20-in-1 Course | Updated 2025 | FREE PDF & Hardcopy Certificate | Lifetime Access | 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
  • 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
  • Forensic Accounting and Fraud Detection

    Training Edge
    CPD Accredited | FREE PDF Certificate | | Expert Tutor Support | Instant Result Access & Certificate
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    *** EVERYTHING YOU NEED—ON A BUDGET **** Forensic Accounting and Fraud Detection ************************************ FREE instant PDF Certificate CPD Accredited Course ************************************ Get instant access to your Forensic Accounting and Fraud Detection course. …
    £12
  • 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
  • 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
  • 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
    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 …
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    £12 £14.99
  • 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
  • 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
  • Certificate in Anti Money Laundering (AML) QLS Endorsed

    Compliance Central
    QLS Endorsed |CPD Certified | Free Fraud Investigator Course + 2 Free CPD E-Certificates | Tutor Support+Lifetime Access
    • 43 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
    £21
  • Online Forensic Audit And Investigations Diploma

    Elearn College
    Forensic Audit And Investigations Diploma with free certificate and transcript
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    Great service
    Introducing the Forensic Audit And Investigations Diploma: a premium online course tailored for individuals eager to grasp the intricate world of forensic auditing and investigations. This course is perfect for those looking to navigate the complex landscape of forensic accountin …
    £49
  • Forensic Accounting, Fraud Investigation and Fraud Analytics

    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
    *** EVERYTHING YOU NEED—ON A BUDGET **** Forensic Accounting, Fraud Investigation and Fraud Analytics Get instant access to your Forensic Accounting, Fraud Investigation and Fraud Analytics course. Study online, track your progress, and learn new skills, from wherever you are. 14 …
    £12
  • Anti-Bribery and Corruption

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated 2025 Are you ready to champion integrity and transparency in your organization? Dive into our comprehensive Anti-Bribery and Corruption Course and equip yourself with the knowledge and skills to combat unethical practices head-on. Key Features: CPD Certified Free Certif …
    £12
  • Forensic Accounting & 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 & Fraud Investigation - CPD Certified This Forensic Accounting & Fraud Investigation - CPD Certified course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Forensic Accoun …
    £12
  • Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6

    Skill Up
    **3 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • Online
    • 3 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★Unlock Exclusive Savings and Unbeatable Offers Today! ★★ Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6 ***Key Features of Advanced Diploma in Criminology & Criminal Intelligence at QLS Level 5,6*** Free QLS Certificate Free CPD PDF Certificate …
    £200
  • 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 your Level 1 Forensic Accounting & Fraud Investigation course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Instant PDF Certificate afte …
    £12
  • Accounting: Forensic Accounting and Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | 100% Pass Rate | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Accounting: 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 Accounting: Forensic Accoun …
    £12
  • Forensic Accounting and Fraud Investigation - Level 3 & 5

    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 - Level 3 & 5 Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation - Level 3 & 5? In this regard you must check out this Forensic Accounting and Fraud Investigation - L …
    £12
  • Accounting: Forensic Accounting and Fraud Investigation

    Skills Boost
    *CPD Accredited ! Free PDF Certificate > Ongoing Access > 24/7 Tutor Support > Money Back Guarantee > No Hidden Fees
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Accounting: Forensic Accounting and Fraud Investigation Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Accounting: Forensic Accounting and Fraud Investigation course. The entire Accounting: Forensic A …
    £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 Get instant access to your Forensic Accounting & Fraud Investigation - CPD Accredited course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Instant PDF …
    £12

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