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Fraud prevention courses

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  • Fraud Management Strategies

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2025] Ever felt like your business is walking a tightrope, juggling transactions while hoping to avoid the pitfalls of fraud? Fear not, because we've got the ultimate solution to transform you into a fraud-fighting maestro! Dive into the very heart of fraud prevention, w …
    £12
  • Criminal Psychology and Criminology Diploma - CPD Accredited

    Royal Open College
    Spring Sale: 14 Video Lessons + Free PDF Certificate | Instant Access |Tutor Support | Lifetime Access
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Criminal Psychology and Criminology In the UK, over 5.7 million crimes were reported in 2023, showcasing the increasing need for professionals in criminology and criminal psychology. The Criminal Psychology and Criminology course provides learners with a comprehensive understan …
    £12.49
  • 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 …
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    £12 £15
  • Managing Risk & Identifying Fraud

    Skill Up
    CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing problem, and businesses of all sizes are at risk. This course will teach you how to identify and how to investigate and respond to fraud incidents. You will learn about the different types of fraud, the red flags that indicate fraud, and the steps you can take …
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    £12 £15
  • 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 …
    £12
  • Event Planner Job Ready Programme - Premium Edition

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship
    • 16 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    The demand for skilled Event Planners in the UK continues to grow, as companies, organizations, and individuals seek professionals to organize memorable events. With a focus on logistics, creativity, and client satisfaction, Event Planners are essential for managing everything fr …
    £2,499
  • Accounts Payable Clerk

    Thames College
    20 in 1 CPD Accredited Bundle | Free PDF & Hardcopy Certificate | 200 CPD Points | Instant Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Accounts Payable Clerk Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted Accounts Payable Clerk Course is here to tackle all of your problems in one go. L …
    £125
  • Financial Fraud Detection

    Training Express Ltd
    4 FREE Certificates | 4 CPD Accredited Courses | Unlimited Retake | Lifetime Acces
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    [Updated 2025] In a world where trust is the cornerstone of every transaction, safeguarding against financial Fraud is paramount. Welcome to our comprehensive bundle, where we unravel the intricate web of deceit and equip you with the tools to detect and prevent fraudulent activi …
    £24
  • AML and Fraud Detection Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (AML and Fraud Detection Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 121 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] ✦✦✦ 25 in 1 AML and Fraud Bundle Course! ✦✦✦ Step into the world of finance as a guardian with our " AML and Fraud Detection Officer " course. Imagine a role where your vigilance safeguards financial integrity, turning the tide against illicit flows. Your …
    £215
  • Level 3 Diploma in Forensic Science: Criminology & Crime Scene Management

    Royal Open College
    Spring Sale| Updated Materials | Free PDF Certificate | Instant Access | Student Support | Lifetime Access
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    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 …
    £12.49
  • 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
    In a world where trust and risk intertwine, "Principles of Insurance & Insurance Fraud" unveils the hidden dynamics of the insurance sector. Explore the core of insurance, delve into general policies, uncover the impacts of fraud, and learn about underwriting and risk classif …
    £24.99
  • Anti-Money Laundering (AML) Compliance Officer with Complete Career Guide

    Training Express Ltd
    39 Courses Bundle | CPD Accredited | 39 Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 156 hours · Self-paced
    • Certificate(s) included
    • 195 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Financial institutions are under more scrutiny than ever, and one misstep can lead to significant reputational damage, hefty fines, or worse. But what if you could be the trust …
    £250
  • 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
  • Diploma in Fraud Management & Anti-Money Laundering Awareness

    Training Express Ltd
    2 FREE Certificates | 2 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    [Updated 2025] In the modern world, where financial crimes such as fraud and money laundering are increasingly sophisticated, a Diploma in Fraud Management & Anti-Money Laundering Awareness is crucial. This course equips individuals with the necessary skills to combat such …
    £15
  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | 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 …
    £21
  • Forensic Accounting : Financial Crime Investigation and Prevention

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | 1 PDF Certificate & Exam Included
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ►►► Are you interested in financial fraud investigations, detection, and prevention? ◄◄◄ Learning about Forensic Accounting is important for people in the UK because financial crimes are on the rise. According to a report by the UK Finance, financial fraud losses across payment …
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    £29.99 £32
  • Fraud - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **4-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud package on …
    £31
  • Financial Fraud Detection and Investigation

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the UK alone, the estimated cost of fraud reached a staggering £130 billion in running year . Gain the skills to combat this menace with our course on Financial Fraud Detection and Investigation. Learn through engaging modules covering everything from the characteristics …
    Save 22%
    £14 £18
  • Fraud Detection and Prevention Diploma - CPD Certified

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **5-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Fraud Detection …
    £31
  • The Complete Fraud Awareness Diploma Course

    Learning 247
    Online CPD Accredited Course with Certificate of Completion
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    • Tutor support
    Great service
    This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when …
    £79
    • Online
    • 7 hours · Self-paced
    • 7 CPD points
    • Tutor support
    Great service
    Fraud is a serious crime that has far-reaching implications for everyone in the country. It can ruin your credit rating, lead to impersonation attempts online, and even bankrupt businesses. In fact, the overall cost of fraud in the UK is nearly £200 billion per year.
    £49
  • Cyber Security Training With Complete Career Guide 2025

    Training Express Ltd
    10 FREE Certificates | 10 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    [Updated 2025] Embark on a journey into the realm of Cyber Security with our comprehensive course. Uncover the intricacies of Cyber Law, from its foundational principles to advanced topics like Cyberterrorism and the Deep Web. Gain the skills to combat threats from hackers, crimi …
    Save 10%
    £45 £50
  • 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
    Great service
    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
  • Higher Level Security Management Diploma

    Online Training Academy
    CPD approved | Free Certificate from Reed | Lifetime Access | Instance Access | 10 CPD Points
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Embark on a transformative journey into the realm of Higher Level Security Management, where every module unfolds a narrative of mastery in safeguarding what matters most. Begin with an exploration into the fundamentals, unraveling the intricate layers of security management that …
    £12
  • Higher Level Security Management Diploma

    Nano Training
    Get Your Certificate in 1 Hour || Bite Size Course Materials || Quick Access || Easy to Learn || 24/7 Expert Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    In the wake of a recent hazard that shook the United Kingdom, the urgent need for highly skilled security management professionals has become paramount. The Higher Level Security Management Training offers a comprehensive and cutting-edge curriculum designed to equip individuals …
    £24.99

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