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Fraud Courses

Fraud courses can help you learn about detection techniques, risk assessment, regulatory compliance, and investigative methods. You can build skills in analyzing financial statements, recognizing red flags, and conducting interviews to gather information. Many courses introduce tools like data analytics software, forensic accounting techniques, and case management systems, that support applying these skills effectively in real-world situations.

Popular Fraud Courses and Certifications


  • G

    Google Cloud

    Automating Response to Phishing with Cortex XSOAR

    Skills you'll gain: Incident Response, Email Security, Email Automation, Incident Management, Computer Security Incident Management, Threat Management, Threat Detection, IT Automation, Google Cloud Platform

    4.2
    Rating, 4.2 out of 5 stars
    ·
    6 reviews

    Intermediate · Project · Less Than 2 Hours

  • C

    Coursera

    Reconcile and Analyze Financial Records Effectively

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Spreadsheet Software, Accounting Records, Investigation, Variance Analysis, Financial Statements, Accounts Payable, Financial Controls, Fraud detection, Analysis, Billing & Invoicing, Verification And Validation, Payment Processing

    Beginner · Course · 1 - 4 Weeks

  • C

    Campus BBVA

    Cybersecurity for Tech Professionals

    Skills you'll gain: Computer Security Incident Management, Cybersecurity, Cyber Attacks, Incident Response, Cyber Security Strategy, Security Management, Crisis Management, Incident Management, Cyber Threat Intelligence, Security Information and Event Management (SIEM), Threat Management, Data Security, Fraud detection, Intrusion Detection and Prevention, Security Controls, Network Security, Security Awareness, Threat Detection, Continuous Monitoring, Email Security

    4.7
    Rating, 4.7 out of 5 stars
    ·
    193 reviews

    Intermediate · Course · 1 - 3 Months

  • A

    AI CERTs

    AI in Government

    Skills you'll gain: Public Administration, AI Product Strategy, Automation, Law, Regulation, and Compliance, Digital Transformation, Fraud detection

    4.7
    Rating, 4.7 out of 5 stars
    ·
    24 reviews

    Beginner · Course · 1 - 3 Months

  • S

    SkillUp

    Suspicious Transaction Reporting (STR) - US

    Skills you'll gain: Record Keeping, Fraud detection, Compliance Reporting, Regulatory Compliance, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Payroll: Withholdings, Entry & Verification

    Skills you'll gain: Payroll Systems, Payroll, Payroll Tax, Payroll Processing, Verification And Validation, Tax Compliance, Data Entry, Data Validation, Regulatory Compliance, Record Keeping

    Beginner · Course · 1 - 4 Weeks

  • P

    Pearson

    Cybersecurity Prevention and Detection: Unit 2

    Skills you'll gain: Security Information and Event Management (SIEM), Threat Management, Cyber Risk, Cyber Security Policies, Data Security, Personally Identifiable Information, Email Security, Cyber Threat Intelligence, Threat Detection, Information Privacy, General Data Protection Regulation (GDPR), Data Governance, IT Automation, Event Monitoring, Automation

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Illinois Urbana-Champaign

    Applying Data Analytics in Accounting

    Skills you'll gain: Data Governance, Accounting, Data Management, Internal Controls, Internal Auditing, Control Objectives for Information and Related Technology (COBIT), Auditing, General Accounting, Financial Auditing, Fraud detection, Data Quality, Data Integrity, Exploratory Data Analysis, Data Manipulation, Pandas (Python Package), Data Analysis, Analytics, GitHub, Python Programming, Natural Language Processing

    Build toward a degree

    4.6
    Rating, 4.6 out of 5 stars
    ·
    83 reviews

    Intermediate · Course · 1 - 4 Weeks

  • C

    Coursera

    Bookkeeping Foundations and General Ledger Management

    Skills you'll gain: Month End Closing, Balancing (Ledger/Billing), Variance Analysis, Fraud detection, Expense Management, Bookkeeping, Generally Accepted Accounting Principles (GAAP), Record Keeping, Reconciliation, Income Statement, Data Validation, Payroll Systems, Expense Reports, Financial Statements, Payroll Processing, Business Metrics, Financial Analysis, General Ledger, Financial Reporting, Accounts Payable

    3.5
    Rating, 3.5 out of 5 stars
    ·
    11 reviews

    Beginner · Specialization · 3 - 6 Months

  • C

    Coursera

    Reconcile Accounts & QuickBooks Integrity

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Ledgers (Accounting), Accounting Records, General Ledger, Auditing, Standard Accounting Practices, Accounts Payable, Workflow Management, Accounting Software, Document Management, Data Integrity, Accounting Systems, Record Keeping, Accounts Payable and Receivable, Accounts Receivable, Transaction Processing, Billing & Invoicing

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Introduction to Generative AI in Finance

    Skills you'll gain: Generative AI, Fraud detection, Generative Model Architectures, AI Personalization, Generative Adversarial Networks (GANs), Regulatory Compliance, AI Product Strategy, Predictive Analytics, Financial Services, Financial Regulations, Personalized Service, Payroll Reporting, Financial Forecasting, Financial Trading, Market Data, Financial Reporting, Prompt Engineering, FinTech, Compliance Management, Artificial Intelligence

    3.9
    Rating, 3.9 out of 5 stars
    ·
    88 reviews

    Beginner · Course · 1 - 4 Weeks

  • S

    Starweaver

    Legal and Ethical Cyber Investigations

    Skills you'll gain: Digital Forensics, Electronic Discovery, Investigation, Criminal Investigation and Forensics, Incident Response, Technical Communication, Computer Security Incident Management, Report Writing, Data Ethics, Legal Hearings, Cybersecurity, Cyber Governance, Litigation Support, Fraud detection, Legal Proceedings, Law, Regulation, and Compliance, Compliance Reporting, Data Collection, Analysis, Management Reporting

    Beginner · Course · 1 - 3 Months

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In summary, here are 10 of our most popular fraud courses

  • Automating Response to Phishing with Cortex XSOAR: Google Cloud
  • Reconcile and Analyze Financial Records Effectively: Coursera
  • Cybersecurity for Tech Professionals: Campus BBVA
  • AI in Government: AI CERTs
  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Payroll: Withholdings, Entry & Verification: Coursera
  • Cybersecurity Prevention and Detection: Unit 2: Pearson
  • Applying Data Analytics in Accounting: University of Illinois Urbana-Champaign
  • Bookkeeping Foundations and General Ledger Management: Coursera
  • Reconcile Accounts & QuickBooks Integrity: Coursera

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