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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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    Alfaisal University | KLD

    المالية لغير الخبراء الماليين

    Skills you'll gain: Financial Analysis, Business Planning, Financial Statements, Financial Acumen, Cost Management, Profit and Loss (P&L) Management, Financial Reporting, Financial Management, Accounting

    4.9
    Rating, 4.9 out of 5 stars
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    80 reviews

    Beginner · Course · 1 - 4 Weeks

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    Alfaisal University | KLD

    أساسيات الموازنة التخطيطية الفعالة

    Skills you'll gain: Budgeting, Budget Management, Operating Budget, Business Planning, Project Planning, Financial Planning, Cost Management

    5
    Rating, 5 out of 5 stars
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    18 reviews

    Beginner · Course · 1 - 4 Weeks

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    Yale University

    Understanding Medical Research: Your Facebook Friend is Wrong

    Skills you'll gain: Research Design, Medical Science and Research, Statistical Methods, Descriptive Statistics, Data Literacy, Scientific Methods, Clinical Research, Research, Biostatistics, Data Collection, Sampling (Statistics), Medical Terminology, Correlation Analysis

    4.9
    Rating, 4.9 out of 5 stars
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    2.2K reviews

    Beginner · Course · 1 - 3 Months

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    Alfaisal University | KLD

    مقدمة عن المشتقات وإدارة المخاطر

    Skills you'll gain: Derivatives, Risk Management, Risk Mitigation, Business Risk Management, Risk Analysis, Financial Services, Financial Market, Investments

    4.9
    Rating, 4.9 out of 5 stars
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    18 reviews

    Beginner · Course · 1 - 4 Weeks

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    University of Colorado System

    Classical Cryptosystems and Core Concepts

    Skills you'll gain: Cryptography, Cybersecurity, Encryption, Key Management, Public Key Cryptography Standards (PKCS), Data Integrity

    4.5
    Rating, 4.5 out of 5 stars
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    421 reviews

    Beginner · Course · 1 - 4 Weeks

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    Universitat Autònoma de Barcelona

    Kit básico (para evitar los errores más frecuentes) de finanzas

    Skills you'll gain: Risk Management, Behavioral Economics, Asset Protection, Loans, Financial Planning, Finance, Budgeting, General Finance, Consumer Behaviour, Security Awareness, Psychology, Decision Making

    4.6
    Rating, 4.6 out of 5 stars
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    143 reviews

    Beginner · Course · 1 - 3 Months

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    R

    Royal Holloway, University of London

    Cybercrime

    Skills you'll gain: Human Factors (Security), Cyber Threat Intelligence, Cybersecurity, Cyber Attacks, Cyber Risk, Security Awareness, Social Sciences, Culture, Psychology, Survey Creation, Research

    4.7
    Rating, 4.7 out of 5 stars
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    57 reviews

    Beginner · Course · 1 - 4 Weeks

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    University of Pennsylvania

    AI Applications in Marketing and Finance

    Skills you'll gain: AI Personalization, Fraud detection, Big Data, Credit Risk, Risk Management, Customer Insights, Machine Learning, Marketing Analytics, Advanced Analytics, Data-Driven Decision-Making, Consumer Behaviour, Customer experience improvement, Artificial Intelligence, Financial Analysis, Retail Banking, Business Transformation

    4.6
    Rating, 4.6 out of 5 stars
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    469 reviews

    Mixed · Course · 1 - 4 Weeks

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    S

    SAS

    The Power of Machine Learning: Boost Business, Accumulate Clicks, Fight Fraud, and Deny Deadbeats

    Skills you'll gain: Predictive Modeling, Predictive Analytics, Responsible AI, Data Ethics, Data-Driven Decision-Making, Machine Learning, Applied Machine Learning, Business Ethics, Decision Tree Learning, Business Analytics, Artificial Intelligence, Performance Analysis, Data Science, Social Justice

    4.7
    Rating, 4.7 out of 5 stars
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    149 reviews

    Beginner · Course · 1 - 3 Months

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    Alfaisal University | KLD

    قائمة التدفقات النقدية | Cash Flow Statement

    Skills you'll gain: Financial Statements, Financial Statement Analysis, Financial Analysis, Cash Flows, Income Statement, Financial Reporting, Balance Sheet, Accrual Accounting, Accounting

    4.2
    Rating, 4.2 out of 5 stars
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    11 reviews

    Beginner · Course · 1 - 4 Weeks

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    Universidad Nacional Autónoma de México

    Anticorrupción: Introducción a conceptos y perspectiva práctica

    Skills you'll gain: Ethical Standards And Conduct, Business Ethics, Social Network Analysis, Public Administration, Accountability, Policy Analysis, Law, Regulation, and Compliance, Analysis, Social Sciences, Systems Thinking, Case Studies, Regulation and Legal Compliance, Governance, Social Justice, Disciplinary Procedures, Legal Proceedings, Compliance Training, Political Sciences, Performance Measurement

    4.8
    Rating, 4.8 out of 5 stars
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    1.4K reviews

    Beginner · Course · 1 - 3 Months

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    Tally Education and Distribution Services Private Limited

    Financial Business Accounting and MIS Reports

    Skills you'll gain: Accounts Payable and Receivable, Accounting Software, Ledgers (Accounting), Accounting, Financial Accounting, Sales Tax, Financial Statements, Bookkeeping, International Finance, Invoicing, Inventory Management System, Cash Handling, Tax Compliance, Reconciliation, Payment Systems, Banking, Corporate Tax

    4.6
    Rating, 4.6 out of 5 stars
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    51 reviews

    Intermediate · Course · 1 - 3 Months

Searches related to fraud

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الاحتيال في القوائم المالية | fraud in financial statement
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1…678…13

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

  • المالية لغير الخبراء الماليين: Alfaisal University | KLD
  • أساسيات الموازنة التخطيطية الفعالة: Alfaisal University | KLD
  • Understanding Medical Research: Your Facebook Friend is Wrong: Yale University
  • مقدمة عن المشتقات وإدارة المخاطر: Alfaisal University | KLD
  • Classical Cryptosystems and Core Concepts: University of Colorado System
  • Kit básico (para evitar los errores más frecuentes) de finanzas: Universitat Autònoma de Barcelona
  • Cybercrime: Royal Holloway, University of London
  • AI Applications in Marketing and Finance: University of Pennsylvania
  • The Power of Machine Learning: Boost Business, Accumulate Clicks, Fight Fraud, and Deny Deadbeats: SAS
  • قائمة التدفقات النقدية | Cash Flow Statement: Alfaisal University | KLD

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