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Intermediate Fraud courses

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  • Certificate in Anti Money Laundering (AML) Course

    Compliance Central
    6-in-1 CPD Accredited Bundle | 60 CPD Points | Lifetime Access| Free Retake Exam | Free Certificate
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certifi …
    £21

  • Fraud Prevention & Risk Management

    Janets
    CPD Accredited Course | Advanced Study Materials | 100% Learning Satisfaction | 24/7 Expert Support
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Did you know that fraudulent activity costs businesses around the world billions of pounds every year? As technology advances, so do the methods of fraudsters, making it increasingly challenging for businesses to stay ahead of the game. This is where our Fraud Prevention & Ri …
    £12

  • Fraud Awareness and Bribery Act Course and Assessment

    HB Publications and Training International
    Online course with assessment| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Everyone should have fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimized with training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are essential All org …
    £81

  • Customer Service Fraud Officer

    One Education
    Accredited by CPD QS | Interactive Lessons | Tutor Support included | Special Price
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Are you looking to start your career in Customer Service Fraud Officer, or want to boost your knowledge in Customer Service Fraud Officer? Then our Customer Service Fraud Officer course will enhance you with solid understanding to be a confident participant in Customer Service Fr …
    £12

  • Financial Fraud Prevention Analyst

    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
    ✪✪ 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

  • Counter Fraud, Bribery & Corruption in the NHS - Level 2 - Online Course - CPD Accredited

    LearnPac Systems
    CPDUK Accredited | Instant Course Access | Includes Assessment & Certificate | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • 2 CPD points
    • Tutor support
    Counter Fraud, Bribery & Corruption in the NHS - Level 2 - Online Course - CPD Accredited. Welcome to our online Counter Fraud, Bribery and Corruption in the NHS training course for front-line healthcare and social care providers. LearnPac Systems is a leading UK provid …
    £19.99

  • Countering Fraud, Bribery & Corruption in The NHS - Level 2 - Online CPD Accredited Course

    Mandatory Training Group
    Instant Access | Includes Assessment & Certificate | UK CPD Accredited | Instant Certificate Download
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Countering Fraud, Bribery & Corruption in The NHS - Level 2 - Online CPD Accredited Course. Welcome to The Mandatory Training Group's online Countering Fraud, Bribery & Corruption in The NHS - Level 2 training course for front-line healthcare and social care providers …
    £19.99

  • The Human Element of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Forensic Accounting and Fraud Investigation

    One Education
    CPD QS Certified | Advanced Lessons | Tutor Support included | Special Price
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Forensic Accounting and Fraud Investigation is a comprehensive course designed to equip students with the knowledge and skills needed to navigate the complex world of financial crime detection, investigation, and prevention. Through a series of engaging modules, participants will …
    £33

  • Financial Fraud Training

    Janets
    3-in-1 Budget-Friendly Bundle + 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
    • Online
    • 11 hours · Self-paced
    • 30 CPD points
    • Tutor support
    One Day Only! Get it Before it’s Gone: Our Biggest End Of Season Sale Ever! Struggling to find the right course? We got you covered with our Financial Fraud bundle! If you're an enthusiastic learner looking to enhance your understanding in Financial Fraud then don't rush; instead …
    £15

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Learning 247
    • 10 students
    • Online
    • Self-paced
    • Certificate(s) included
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    £99

  • AML : Anti Money Laundering

    UPSKILL CAMP
    AML Advanced Level | Free Reed Provided Certificate | Exclusive Offer | Highly Rated | Instant Access
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Advanced Training | Super Saver | Instant Access | 24/7 Support Are you planning to start working as an Anti Money Laundering expert / officer or expand your knowledge in this area? This Anti Money Laundering course will give you a firm commitment to build your professional …
    £12

  • Anti Money Laundering (AML) - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 96 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    ✩✩ Trusted by Over 10,00,000 Students & 10K Business Partners Around the World! ✩✩ [Updated 2025] This Anti Money Laundering (AML) is designed by industry experts to cover essential topics, ensuring your employees stay updated with the skills and knowledge needed to meet cu …
    £59

  • Cybersecurity and Fraud

    Caredemy
    Instant Course Access |CPD Accredited | Free Certificate | Exam & Retakes Included
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    This course will give an overview of the importance of cybersecurity, how to protect from cybercrimes, and how to report a cybercrime.
    £30

  • Counter Fraud in the NHS - (CPD accredited e-learning)

    Unicare Support
    • Online
    • Self-paced
    • 1 CPD point
    • Tutor support
    Counter Fraud in the NHS – (Online Accredited CPD) Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or i …
    £12

  • 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
    24 Hour Flash Deal! 3 -in-1 Fraud Prevention, Forensic Accounting & Financial Crime Prevention Bundle Take the initial steps toward a successful long-term career by studying the Fraud Prevention, Forensic Accounting & Financial Crime Prevention package online with Stu …
    £29

  • Counter fraud in the nhs cpd accredited online course

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 20 hours · Self-paced
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • Forensic Accounting Level 4

    Skills Boost
    CPD Accredited | Free PDF Certificate > 24/7 Tutor Support > Lifetime Access > Money Back Guarantee > No Hidden Cost
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting Level 4 | Tutor Support 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 Forensic Accounting Level 4 course. Reasons to Choose this Forensic Accounting Level 4 course Free E-Certific …
    £12

  • PCI DSS Certificate - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 43 students
    • Online
    • Self-paced
    • 3 CPD points
    • Tutor support
    PCI DSS Certificate An understanding of the PCI DSS (Payment Card Industry Data Security Standard) is vital for anybody involved with card payments whether in an administrative or end-user capacity. This course provides a comprehensive insight into every aspect of the PCI D …
    £19

  • Internal Audit Manager - CPD Certified

    Compliance Central
    6-in-1 Exclusive Bundle | CPD Accredited | FREE PDF Certificates | Lifetime & Instant Access | 24/7 Support
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    ✪✪ Incredible Things Originate from a Little Bundle ✪✪ ✄✄ Special Price Cut Offer ✄✄ Are you looking to enhance your Internal Auditor skills? If yes, then you have come to the right place. Our comprehensive courses on Internal Audit Manager will assist you in producing the best p …
    £41

  • BRCGS Vulnerability Assessment For Food Fraud

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Delivered by BRCGS ATP and AVT
    • Online
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    This one-day course will provide delegates with a thorough understanding of vulnerability assessment for food fraud and enable them to use techniques to better identify and mitigate risks associated to raw materials in the supply chain.
    £372

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

    Training Express Ltd
    370 CPD Points | QLS Endorsed Level 4 Diploma | 10 Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 24 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Popular
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 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 Integ …
    £175

  • Diploma in AML, KYC and Financial Investigator - QLS Endorsed

    Thames College
    3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Are you interested in pursuing a career in the finance industry? Then we have just the bundle for you! Our QLS Endorsed AML, KYC, and Financial Investigator bundle is the perfect choice for individuals seeking a comprehensive understanding of these crucial concepts. This bundle i …
    Save 10%
    £180 £200

  • The Role of an Internal Audit & Financial Investigator

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Welcome to the world of financial secrets and uncovering hidden truths! In this riveting journey, we invite you to explore the dynamic realm of Internal Audit and Financial Investigation. Step into the shoes of a financial detective, where each clue and number tells a compelling …
    £89
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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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