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.

University of Colorado System
Skills you'll gain: Data Encryption Standard, Public Key Infrastructure, Cryptography, Key Management, Cybersecurity, Public Key Cryptography Standards (PKCS), Advanced Encryption Standard (AES), Encryption, Authentications, Arithmetic, Network Security, Algorithms, Applied Mathematics, Data Integrity, Probability, Computer Science
Beginner · Specialization · 3 - 6 Months

Alfaisal University | KLD
Skills you'll gain: Bank Regulations, Financial Regulation, Fraud detection, International Finance, Auditing, Banking, Compliance Reporting, Commercial Laws, Economics
Beginner · Course · 1 - 4 Weeks

Macquarie University
Skills you'll gain: Criminal Investigation and Forensics, Investigation, File Systems, Mobile Security, Cybersecurity, Data Security, Threat Detection, Data Integrity, Graphical Tools, Digital Communications, Malware Protection, File Management, Computer Security Incident Management, Incident Response, Mobile Development Tools, Data Storage, Real Time Data, Disaster Recovery, Network Analysis, Regulation and Legal Compliance
Beginner · Course · 1 - 3 Months
Skills you'll gain: Anomaly Detection, Fraud detection, Data Visualization, Generative AI, Risk Management, ChatGPT, Data Synthesis, Compliance Management, Unsupervised Learning, Test Data, Data Pipelines, Automation, Predictive Analytics, Artificial Intelligence
Intermediate · Course · 1 - 4 Weeks

University of Pennsylvania
Skills you'll gain: Compliance Management, Law, Regulation, and Compliance, Legal Risk, Business Ethics, Internal Controls, Risk Analysis, Risk Mitigation, Ethical Standards And Conduct, Risk Management, Due Diligence, Employee Training, International Relations, Operations Management, Strategic Planning, Case Studies
Mixed · Course · 1 - 4 Weeks

Starweaver
Skills you'll gain: Electronic Discovery, Investigation, Criminal Investigation and Forensics, Incident Response, Cyber Threat Intelligence, Technical Communication, Computer Security Incident Management, Report Writing, Cybersecurity, Fraud detection, Legal Proceedings, Law, Regulation, and Compliance, Document Management, Ethical Standards And Conduct, Business Ethics, Compliance Reporting, Cryptography, Data Collection, Analysis, Management Reporting
Beginner · Course · 1 - 3 Months

Skills you'll gain: Business Ethics, Ethical Standards And Conduct, Decision Making, Trustworthiness, Professionalism, Personal Integrity, Business Administration, Business Management, Strategic Decision-Making, Compliance Management, Leadership Studies, Environmental Social And Corporate Governance (ESG), Case Studies, Corporate Sustainability, Conflict Management, Team Leadership
Beginner · Course · 1 - 4 Weeks

ISC2
Skills you'll gain: Cryptography, Key Management, Public Key Infrastructure, Encryption, Data Security, Public Key Cryptography Standards (PKCS), Cybersecurity, Application Security, Authentications, Data Integrity, Algorithms
Beginner · Course · 1 - 4 Weeks

PwC India
Skills you'll gain: Auditing, Tax Compliance, Tax, Compliance Auditing, Tax Laws, Business Risk Management, Standard Operating Procedure, Legal Risk, Risk Mitigation, Financial Regulation, Regulatory Compliance, Law, Regulation, and Compliance, Litigation Support
Beginner · Course · 1 - 4 Weeks
University of California, Irvine
Skills you'll gain: Blockchain, Cryptography, Encryption, FinTech, Data Sharing, Transaction Processing, Fraud detection, Distributed Computing, Payment Systems, Data Integrity, Emerging Technologies, Digital Assets, Authentications, Software Systems, Data Security, Computer Systems, Software Architecture, Network Security, Version Control, Network Analysis
Beginner · Specialization · 3 - 6 Months

Alfaisal University | KLD
Skills you'll gain: Fraud detection, Financial Statements, Financial Reporting, Financial Auditing, Financial Analysis, Financial Data, Corporate Accounting, Corporate Finance, Ethical Standards And Conduct, Internal Controls
Beginner · Course · 1 - 4 Weeks

Skills you'll gain: Generative AI, Fraud detection, Keras (Neural Network Library), Tensorflow, Deep Learning, Dimensionality Reduction, Exploratory Data Analysis, Anomaly Detection, Data Processing, Data Visualization, Data Synthesis, Python Programming
Intermediate · Guided Project · Less Than 2 Hours