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Intermediate Fraud courses

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  • Fraud Awareness and Bribery Act

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 10 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    £21

  • Fraud Investigator Training - Business Law, Forensic Accounting and Finance, KYC & AML

    Tyne Academy
    7 in 1 CPD-IQ Accredited Courses | 8 Free PDF Certificates | 37 CPD Hours | Updated 2026 | Lifetime Access
    • Online
    • 6.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    The Fraud Investigator Training – Business Law, Forensic Accounting and Finance, KYC & AML course is designed to provide a strong foundational understanding of how financial fraud is identified, investigated, and prevented across modern organisations. This programme integra …
    Save 29%
    £21 £29.99

  • Certified Fraud Examiner 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 Certified Fraud Examiner Training course on Reed is designed to equip learners with the core knowledge and analytical skills needed for effective fraud detection and fraud investigation. This course offers a detailed focus on identifying, preventing, and responding to fraudul …
    £21.49

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 10 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    £21

  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigator Step into the critical world of business with our Fraud Investigator Training course, designed to build a strong foundation in identifying, assessing, and managing fraud-related issues within the financial and corporate sectors. As fraud continues to pose a se …
    £21.99

  • 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

  • Level 2 & 3 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 110 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • 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

  • Online Course in Forensic Accounting for Fraud Investigation

    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
    This Forensic Accounting course introduces learners to the essential foundations of fraud detection, fraud analysis, and financial investigation. Built for beginners and aspiring professionals, it provides a clear starting point for understanding how Forensic Accounting suppo …
    £21.49

  • Forensic Accounting and Fraud Detection

    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
    Forensic Accounting and Fraud Detection Forensic Accounting and Fraud Detection is a comprehensive course designed to provide a deep understanding of forensic accounting and fraud detection within the broader field of accounting and finance. This course explores the methods and …
    £21.99

  • Fraud : Fraud Detection

    UPSKILL CAMP
    UKRLP Accredited | Free PDF Certificate | Special Offer | Top Rated Course
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Detection Training Advanced Level | FREE Reed Provided Certificate | Top Rated Course | Instant Access Do you want to start working on Fraud Detection Training or expand your knowledge in this area? This Fraud Detection Training course will give you a firm commitment to bu …
    £19

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    £21.99

  • AML & Financial Crime Prevention

    Training Express Ltd
    Free PDF Certificate included, Free Life Coaching Course I Free Retake Exam | Lifetime Access
    • 67 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2025] In today’s high-stakes world of financial transactions, the battle against financial crime has never been more crucial. As technology advances and financial systems become more complex, the demand for skilled individuals in AML (Anti-Money Laundering) and Financial …
    £19

  • Forensic Accounting for Fraud Investigation

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting for Fraud Investigation This comprehensive course explores how Forensic Accounting supports detailed Fraud Investigation and how these methods intersect with the work of a Private investigator and the processes used in Accident investigation. Learners are intr …
    £21.99

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • 13 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Principles of Insurance & Insurance Fraud turns uncertainty into a system you can manage. You’ll build a clear foundation in risk pooling, indemnity, insurable interest, utmost good faith, subrogation, and proximate cause, then apply them to everyday cover—property, motor, l …
    £24.99

  • Forensic Accounting and 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
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £19

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Forensic Accounting & Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting & Fraud Investigation? In this regard you must check out this Forensic Accounting & Fraud Investigation course. If you are planning to st …
    £19

  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £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

  • Fraud Awareness and Bribery Act

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Diploma in Customer Service Fraud Officer at QLS Level 4

    Janets
    Level 4 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Are you ready to embark on a transformative journey towards becoming a proficient Customer Service Fraud Officer? Our Diploma in Customer Service Fraud Officer at QLS Level 4 offers a unique and comprehensive learning experience that will equip you with the knowledge and skills n …
    £19

  • Fraud Awareness Online Assessment

    HB Publications and Training International
    Online course| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Everyone should have Fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimised with fraud awareness training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are e …
    £69

  • 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 Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortuna …
    £50

  • 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

  • Fraud Management and AML

    Academy for Health & Fitness
    Flash Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 48 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our …
    Save 9%
    £19 £21

  • Fraud Detection & Investigation Training

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn h …
    £19

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE e-Certificate | Instant Lifetime Access | 24/7 Expert Support | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Gain a structured understanding of financial crime and investigative processes with the Fraud Investigation Training Diploma. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FRE …
    Save 9%
    £19 £21
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FAQs

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

If you're looking for Fraud courses, you might also be interested in Accounting and finance, 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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