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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


  • U

    University of Michigan

    Data Collection: Online, Telephone and Face-to-face

    Skills you'll gain: Surveys, Survey Creation, Interviewing Skills, Data Collection, Research Methodologies, Data Quality, Social Media Analytics

    ★ 4.6 (353) · Beginner · Course · 1 - 4 Weeks

  • A

    Alfaisal University | KLD

    محاسبة المقبوضات والديون المعدومة

    Skills you'll gain: Accounts Receivable, Accounts Payable and Receivable, Payment Processing and Collection, Cash Receipts, Account Management, Customer Analysis, Accounting, Bankruptcies, Credit Risk, Lending and Underwriting

    ★ 5 (6) · Beginner · Course · 1 - 4 Weeks

  • S

    Starweaver

    Deception As a Defense

    Skills you'll gain: Threat Management, Vulnerability Management, Cybersecurity, Cyber Security Strategy, Threat Detection, Network Security, Cyber Attacks, Patch Management, Configuration Management

    ★ 5 (6) · Beginner · Course · 1 - 4 Weeks

  • K

    Kennesaw State University

    Cybersecurity: What to Do When You Are a Victim

    Skills you'll gain: Incident Response, Cybersecurity, Cyber Attacks, Computer Security Incident Management, Security Awareness, Computer Security Awareness Training, Personally Identifiable Information, Cyber Risk, Incident Management, Threat Detection, Information Privacy, Network Security, Multi-Factor Authentication

    ★ 5 (12) · Beginner · Course · 1 - 3 Months

  • F

    Fundação Instituto de Administração

    Introdução ao Big Data

    Skills you'll gain: Big Data, Internet Of Things, Social Network Analysis, Text Mining, Apache Hadoop, Business Intelligence, Social Media Analytics, Unstructured Data, Analytics, Cloud Computing, Cloud Infrastructure, Data-Driven Marketing, Data Science, Fraud detection, Customer Retention, Marketing Strategies

    ★ 4.6 (323) · Beginner · Course · 1 - 4 Weeks

  • A

    Alfaisal University | KLD

    صياغة الميزة التنافسية |Crafting a Competitive Advantage

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

    Beginner · Course · 1 - 4 Weeks

  • 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, Telecommunications, Virtual Private Networks (VPN), Infrastructure Security, Data Security, Security Awareness, Remote Access Systems, Network Protocols, Information Privacy, Communication Systems, Emerging Technologies

    ★ 4.9 (9) · Beginner · Course · 1 - 3 Months

  • A

    Alfaisal University | KLD

    البطالة | Unemployment

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

    ★ 5 (8) · Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Reconcile Accounts: Bank Statements

    Skills you'll gain: Reconciliation, Ledgers (Accounting), Accounting Records, General Ledger

    Beginner · Course · 1 - 4 Weeks

  • E

    EDUCBA

    Apply Financial Risk, Capital & Governance Analytics

    Skills you'll gain: Risk Management Framework, Governance Risk Management and Compliance, Risk Modeling, Risk Analysis, Financial Analysis, Financial Market, Financial Trading, Cyber Governance, Risk Management, Bank Regulations, Financial Regulations, Financial Systems, Operational Risk, Analysis, Financial Data, Supplier Risk Management, Hedge Accounting, Performance Stress Testing, Governance, Capital Budgeting

    Beginner · Specialization · 3 - 6 Months

  • S

    Saïd Business School, University of Oxford

    AI Essentials

    Skills you'll gain: Responsible AI, AI Enablement, Artificial Neural Networks, Artificial Intelligence, Artificial Intelligence and Machine Learning (AI/ML), AI Product Strategy, AI literacy, Generative AI, Generative AI Agents, Machine Learning Methods, Deep Learning, Machine Learning, LLM Application, Convolutional Neural Networks, Supervised Learning, Fraud detection, Reinforcement Learning, Ethical Standards And Conduct, Unsupervised Learning

    ★ 4.8 (176) · Beginner · Course · 1 - 3 Months

  • I

    IBM

    Vector Databases: An Introduction with Chroma DB

    Skills you'll gain: Vector Databases, Embeddings, Database Management Systems, Generative AI, Operational Databases, Databases, Database Systems, LLM Application, AI Personalization, NoSQL, Database Management, Development Environment

    ★ 4.5 (50) · Beginner · Course · 1 - 4 Weeks

1…91011…16

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

  • Data Collection: Online, Telephone and Face-to-face: University of Michigan
  • محاسبة المقبوضات والديون المعدومة: Alfaisal University | KLD
  • Deception As a Defense: Starweaver
  • Cybersecurity: What to Do When You Are a Victim: Kennesaw State University
  • Introdução ao Big Data : Fundação Instituto de Administração
  • صياغة الميزة التنافسية |Crafting a Competitive Advantage: Alfaisal University | KLD
  • Cybersecurity: Protecting your Information on the Go: Kennesaw State University
  • البطالة | Unemployment: Alfaisal University | KLD
  • Reconcile Accounts: Bank Statements: Coursera
  • Apply Financial Risk, Capital & Governance Analytics: EDUCBA

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