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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


  • 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

  • S

    SkillUp

    Name Screening and Reporting Obligations - US

    Skills you'll gain: Bank Regulations, Financial Regulation, Legal Risk, Law, Regulation, and Compliance, Compliance Auditing, Regulatory Compliance, Regulation and Legal Compliance, Regulatory Requirements, Auditing, Compliance Reporting, Compliance Management, Compliance Training, Due Diligence, Verification And Validation, Incident Response, Asset Protection, Continuous Monitoring, Investigation

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Account Reconciliation and Cash Forecasting Fundamentals

    Skills you'll gain: Cash Management, Cash Flow Forecasting, Cash Flows, Reconciliation, Fraud detection, Accounting Software, Accounting and Finance Software, Internal Controls, Ledgers (Accounting), Financial Controls, Financial Forecasting, Standard Accounting Practices, Revenue Forecasting, Financial Accounting, Accounting Records, Forecasting, Financial Modeling, General Ledger, Accounting, Revenue Management

    Beginner · Course · 1 - 3 Months

  • I

    INSEAD

    Web3 and Blockchain Transformations in Global Supply Chains

    Skills you'll gain: Blockchain, Transportation, Supply Chain, and Logistics, Supply Chain, Supply Chain Management, Supply Chain Systems, FinTech, Logistics, Business Transformation, Business Technologies, Emerging Technologies, Logistics Management, Enterprise Architecture, Internet Of Things, Digital Assets, Business Process Automation, Loss Prevention, Digital Transformation, Interoperability, Supplier Management, Asset Management

    ★ 4.7 (30) · Beginner · Course · 1 - 3 Months

  • C

    Coursera

    Audit Expenses: Comply, Explain, and Apply

    Skills you'll gain: Expense Management, Auditing, Accounting, Compliance Auditing, Compliance Management, Loss Prevention, Fraud detection, Decision Making, Document Management, Record Keeping, Verification And Validation

    Beginner · Course · 1 - 4 Weeks

  • M

    Macquarie University

    Cyber Security: Application of AI

    Skills you'll gain: Cyber Threat Intelligence, Cyber Security Strategy, Intrusion Detection and Prevention, Cyber Attacks, Cybersecurity, Artificial Intelligence and Machine Learning (AI/ML), Model Training, Threat Modeling, Machine Learning Methods, Python Programming

    ★ 4.8 (10) · Intermediate · Course · 1 - 3 Months

  • S

    SkillUp

    Safeguarding Against Financial Elder Abuse

    Skills you'll gain: Asset Protection, Loss Prevention, Fraud detection, Personal Development, Financial Controls, Finance, Financial Planning, Emotional Intelligence, Financial Acumen, Communication

    Beginner · Course · 1 - 4 Weeks

  • U

    University of California, Davis

    Analytical Solutions to Common Healthcare Problems

    Skills you'll gain: Data Dictionary, Health Informatics, Extract, Transform, Load, Analytical Skills, Fraud detection, Data Integration, Data Analysis, Health Information Management, Value-Based Care, Data Mapping, Clinical Informatics, Data Mining, Data Transformation, Risk Analysis, Data Quality, Anomaly Detection, Classification Algorithms, Predictive Modeling

    ★ 4.5 (35) · Intermediate · Course · 1 - 4 Weeks

  • U

    University of California, Irvine

    Cluster Analysis, Association Mining, and Model Evaluation

    Skills you'll gain: Model Evaluation, Unsupervised Learning, Regression Analysis, Data Mining, Predictive Modeling, Predictive Analytics, Anomaly Detection, Statistical Methods, Fraud detection, Machine Learning, Machine Learning Algorithms, Correlation Analysis, Scatter Plots, Market Analysis, Classification Algorithms

    ★ 4.5 (47) · Intermediate · Course · 1 - 4 Weeks

  • B

    Board Infinity

    Deep Dive into Cryptography

    Skills you'll gain: Blockchain, Cryptography, Encryption, Key Management, Cryptographic Protocols, Data Security, Quantum computing, Information Privacy, Algorithms

    Intermediate · Course · 1 - 4 Weeks

  • C

    Coursera

    Managing AI Projects That Ship and Scale

    Skills you'll gain: Milestones (Project Management), Acceptance Testing, CI/CD, Scope Management, MLOps (Machine Learning Operations), Feature Engineering, Governance Risk Management and Compliance, Capacity Management, Responsible AI, Smart Goals, Backlogs, Project Risk Management, Compliance Management, Stakeholder Communications, Risk Management, Data Governance, Model Evaluation, Project Planning, Case Studies, Risking

    ★ 4 (8) · Intermediate · Specialization · 3 - 6 Months

  • W

    Whizlabs

    Data Governance with Databricks

    Skills you'll gain: Data Governance, Extract, Transform, Load, Data Access, Metadata Management, Role-Based Access Control (RBAC), Data Cleansing, Databricks, Data Management, Data Pipelines, Data Lakes, Amazon Web Services, Amazon Redshift, Data Security, Data Warehousing, Data Quality, Data Capture, Fraud detection

    ★ 3.6 (11) · Intermediate · Course · 1 - 4 Weeks

1…111213…16

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

  • Legal and Ethical Cyber Investigations : Starweaver
  • Name Screening and Reporting Obligations - US: SkillUp
  • Account Reconciliation and Cash Forecasting Fundamentals: Coursera
  • Web3 and Blockchain Transformations in Global Supply Chains: INSEAD
  • Audit Expenses: Comply, Explain, and Apply: Coursera
  • Cyber Security: Application of AI: Macquarie University
  • Safeguarding Against Financial Elder Abuse: SkillUp
  • Analytical Solutions to Common Healthcare Problems: University of California, Davis
  • Cluster Analysis, Association Mining, and Model Evaluation: University of California, Irvine
  • Deep Dive into Cryptography: Board Infinity

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