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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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    AI CERTs

    AI in Real Estate

    Skills you'll gain: Responsible AI, Real Estate, Artificial Intelligence, Tensorflow, Lead Generation, Property Management, Marketing Strategies, Fraud detection, Machine Learning, Predictive Analytics, Automation, Internet Of Things, Risk Management

    Intermediate · Course · 1 - 3 Months

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    Packt

    The Beginners Cyber Security Awareness Training Course

    Skills you'll gain: Computer Security Awareness Training, Security Awareness, Cyber Attacks, Email Security, Cybersecurity, Human Factors (Security), Encryption, Threat Detection, Multi-Factor Authentication, Internet Of Things, Information Privacy, Network Security, Personally Identifiable Information, Authentications, Data Security, Mobile Security, Identity and Access Management

    Beginner · Course · 3 - 6 Months

  • Status: Free Trial
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    IBM

    Cybersecurity Case Studies and Capstone Project

    Skills you'll gain: Incident Response, Penetration Testing, Computer Security Incident Management, Cybersecurity, Threat Detection, Vulnerability Assessments, Vulnerability Scanning, Security Awareness, Threat Management, Distributed Denial-Of-Service (DDoS) Attacks, Cyber Attacks, Malware Protection, Email Security, Network Security, Fraud detection, Artificial Intelligence

    4.8
    Rating, 4.8 out of 5 stars
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    1.6K reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
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    University of Colorado System

    Homeland Security and Cybersecurity

    Skills you'll gain: Cybersecurity, Cyber Security Strategy, Risk Management Framework, Infrastructure Security, Cyber Attacks, Cyber Risk, Cyber Security Policies, Public Safety and National Security, Cyber Security Assessment, Cyber Operations, Cyber Governance, Security Management, NIST 800-53, Incident Response, Security Strategy, Technology Roadmaps, Network Infrastructure, Technology Solutions, Transportation Operations, Legal Risk

    4.7
    Rating, 4.7 out of 5 stars
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    630 reviews

    Beginner · Specialization · 3 - 6 Months

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    Coursera

    AI-Powered Finance: Forecasting, Planning & Reporting

    Skills you'll gain: Ledgers (Accounting), Prompt Engineering, Tax Planning, Tax Management, Large Language Modeling, Auditing, LLM Application, Tax Compliance, Income Tax, Portfolio Management, Generative AI, Cash Flow Forecasting, Fraud detection, Financial Forecasting, Financial Analysis, Responsible AI, Analysis, Oracle Cloud Applications, Artificial Intelligence, Risk Management

    4.3
    Rating, 4.3 out of 5 stars
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    208 reviews

    Intermediate · Specialization · 3 - 6 Months

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    Peking University

    刑法学总论 Criminal Law

    Skills you'll gain: Case Law, Legal Proceedings, Law, Regulation, and Compliance, Legal Research, Ethical Standards And Conduct, International Relations, Case Studies

    3.2
    Rating, 3.2 out of 5 stars
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    28 reviews

    Intermediate · Course · 3 - 6 Months

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    IESE Business School

    Accounting: Principles of Financial Accounting

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

    4.8
    Rating, 4.8 out of 5 stars
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    3.3K reviews

    Beginner · Course · 1 - 4 Weeks

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    Macquarie University

    Cyber Security: Data & Identity Security

    Skills you'll gain: Cryptography, Identity and Access Management, Information Privacy, AWS Identity and Access Management (IAM), Encryption, Personally Identifiable Information, Data Security, Authentications, Threat Detection, User Provisioning, Cybersecurity, Threat Modeling, Multi-Factor Authentication, Cyber Attacks, Computer Security, Cyber Security Strategy, Data Management, Security Management, Cyber Risk, Security Awareness

    4
    Rating, 4 out of 5 stars
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    6 reviews

    Intermediate · Specialization · 3 - 6 Months

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    EDUCBA

    Tibco BW: Design & Validate Web Services

    Skills you'll gain: Fraud detection, Web Services, Simple Object Access Protocol (SOAP), Service Oriented Architecture, Service Design, Verification And Validation, Process Design, API Design, Software Design, Workflow Management, System Testing, Extensible Markup Language (XML), Data Validation, Software Testing, Transaction Processing

    Mixed · Course · 1 - 4 Weeks

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    Universidad Nacional Autónoma de México

    Periodismo digital y combate a las fake news

    Skills you'll gain: Journalism, Research, Investigation, Media and Communications, Writing, Interviewing Skills, Community Outreach, Public Affairs, Cybersecurity, Storytelling, Content Creation, Ethical Standards And Conduct, Fraud detection, Diversity Awareness, Editing

    4.9
    Rating, 4.9 out of 5 stars
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    667 reviews

    Beginner · Course · 1 - 4 Weeks

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    INSEAD

    Transacting on the Blockchain

    Skills you'll gain: Blockchain, Digital Assets, FinTech, Payment Systems, Digital Transformation, Emerging Technologies, Identity and Access Management, Financial Services, Cryptography, Contract Management, Security Controls

    4.8
    Rating, 4.8 out of 5 stars
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    921 reviews

    Intermediate · Course · 1 - 4 Weeks

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    Alfaisal University | KLD

    إتقان الإدارة المالية | Mastering Financial Management

    Skills you'll gain: Working Capital, Financial Analysis, Financial Management, Project Estimation, Budget Management, Investment Management, Risk Management, Return On Investment, Financial Acumen, Financial Modeling, Cash Flows, Business Risk Management, Performance Measurement, Operational Efficiency

    4.7
    Rating, 4.7 out of 5 stars
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    40 reviews

    Beginner · Course · 1 - 4 Weeks

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الاحتيال في القوائم المالية | fraud in financial statement
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In summary, here are 10 of our most popular fraud courses

  • AI in Real Estate: AI CERTs
  • The Beginners Cyber Security Awareness Training Course: Packt
  • Cybersecurity Case Studies and Capstone Project: IBM
  • Homeland Security and Cybersecurity: University of Colorado System
  • AI-Powered Finance: Forecasting, Planning & Reporting: Coursera
  • 刑法学总论 Criminal Law: Peking University
  • Accounting: Principles of Financial Accounting: IESE Business School
  • Cyber Security: Data & Identity Security: Macquarie University
  • Tibco BW: Design & Validate Web Services: EDUCBA
  • Periodismo digital y combate a las fake news: Universidad Nacional Autónoma de México

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