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.

Google Cloud
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
Intermediate · Project · Less Than 2 Hours

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

Campus BBVA
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
Intermediate · Course · 1 - 3 Months

AI CERTs
Skills you'll gain: Public Administration, AI Product Strategy, Automation, Law, Regulation, and Compliance, Digital Transformation, Fraud detection
Beginner · Course · 1 - 3 Months

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

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

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
University of Illinois Urbana-Champaign
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
Intermediate · Course · 1 - 4 Weeks

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
Beginner · Specialization · 3 - 6 Months

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

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
Beginner · Course · 1 - 4 Weeks

Starweaver
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