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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


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    Starweaver

    Deception As a Defense

    Skills you'll gain: Threat Modeling, Cyber Threat Intelligence, Vulnerability Management, Cybersecurity, Threat Detection, Vulnerability Assessments, Intrusion Detection and Prevention, Network Security, Cyber Attacks, Cyber Operations, Patch Management, Continuous Monitoring, Configuration Management

    5
    Rating, 5 out of 5 stars
    ·
    6 reviews

    Beginner · Course · 1 - 4 Weeks

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    U

    Universidad Nacional Autónoma de México

    Criptomonedas

    Skills you'll gain: Financial Regulation, Bank Regulations, Payment Systems, Blockchain, Tax Laws, FinTech, Cyber Risk, Digital Assets, Risk Management

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    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, Financial Auditing, Fraud detection, Data Quality, Accounting Software, Data Integrity, Pandas (Python Package), Emerging Technologies, Data Analysis, Analytics, Automation, GitHub, Python Programming, Natural Language Processing

    Build toward a degree

    4.7
    Rating, 4.7 out of 5 stars
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    74 reviews

    Intermediate · Course · 1 - 4 Weeks

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    Alfaisal University | KLD

    البطالة | Unemployment

    Skills you'll gain: Economics, Policy, and Social Studies, Socioeconomics, Economic Development, Economics, Social Sciences, Public Policies, Policy Analysis

    5
    Rating, 5 out of 5 stars
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    7 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    K

    Kennesaw State University

    Cybersecurity: Protecting your Information on the Go

    Skills you'll gain: Wireless Networks, Mobile Security, General Networking, Proxy Servers, Network Security, Cybersecurity, Virtual Private Networks (VPN), Computer Security Awareness Training, Personally Identifiable Information, Information Privacy, Emerging Technologies

    5
    Rating, 5 out of 5 stars
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    8 reviews

    Beginner · Course · 1 - 3 Months

  • U

    University of Colorado Boulder

    Introduction to Modeling for Formal Verification

    Skills you'll gain: Verification And Validation, Systems Design, Theoretical Computer Science, Systems Analysis, Computer Architecture, Software Architecture, Simulations, Graph Theory, Hardware Architecture, Logical Reasoning

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    INSEAD

    Web3 and Blockchain Transformations in Global Supply Chains

    Skills you'll gain: Blockchain, Supply Chain, Supply Chain Management, Logistics, Business Transformation, Shipping and Receiving, Transportation Operations, Inventory and Warehousing, Internet Of Things, Business Process Automation, Digital Transformation, Interoperability, Supplier Management, Asset Management, Fraud detection, Governance

    4.7
    Rating, 4.7 out of 5 stars
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    30 reviews

    Beginner · Course · 1 - 3 Months

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    Alfaisal University | KLD

    صياغة الميزة التنافسية |Crafting a Competitive Advantage

    Skills you'll gain: Business Strategy, Strategic Thinking, Competitive Analysis, Innovation, Organizational Strategy, Sustainable Business, Knowledge Transfer, Market Analysis

    Beginner · Course · 1 - 4 Weeks

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    FAIR Institute

    Practical Applications of FAIR™ for Cyber Risk Management

    Skills you'll gain: Cyber Risk, Risk Management, Enterprise Risk Management (ERM), Cyber Security Strategy, Risk Analysis, Risk Modeling, Threat Modeling, Business Risk Management, Compliance Management, Incident Response, Stakeholder Communications, Continuous Improvement Process, Compliance Reporting, Decision Making, Financial Analysis

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
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    Status: Free Trial
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    G

    Google

    The Importance of Integrity

    Skills you'll gain: Data Integrity, Data Cleansing, Data Quality, Data Validation, Sample Size Determination, Sampling (Statistics), Data Analysis, Statistics, Statistical Analysis

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview
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    Alfaisal University | KLD

    الاعتراف بالإيراد | Revenue Recognition

    Skills you'll gain: Revenue Recognition, Accrual Accounting, Bookkeeping, Accounting, Generally Accepted Accounting Principles (GAAP), Income Statement, Financial Statements

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    C

    Coursera

    Introduction to Generative AI in Finance

    Skills you'll gain: Generative AI, Fraud detection, Predictive Analytics, Financial Services, Personalized Service, Financial Modeling, Financial Trading, Financial Reporting, FinTech, Compliance Management, Artificial Intelligence, Risk Analysis, Emerging Technologies, Banking, Investment Management, Automation

    3.6
    Rating, 3.6 out of 5 stars
    ·
    62 reviews

    Beginner · Course · 1 - 4 Weeks

Searches related to fraud

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الاحتيال في القوائم المالية | fraud in financial statement
genai for fraud analysts: improving detection efficiency
1…101112…13

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

  • Deception As a Defense: Starweaver
  • Criptomonedas : Universidad Nacional Autónoma de México
  • Applying Data Analytics in Accounting: University of Illinois Urbana-Champaign
  • البطالة | Unemployment: Alfaisal University | KLD
  • Cybersecurity: Protecting your Information on the Go: Kennesaw State University
  • Introduction to Modeling for Formal Verification: University of Colorado Boulder
  • Web3 and Blockchain Transformations in Global Supply Chains: INSEAD
  • صياغة الميزة التنافسية |Crafting a Competitive Advantage: Alfaisal University | KLD
  • Practical Applications of FAIR™ for Cyber Risk Management: FAIR Institute
  • The Importance of Integrity: Google

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