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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


  • 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
    Rating, 4.5 out of 5 stars
    ·
    50 reviews

    Beginner · Course · 1 - 4 Weeks

  • J

    Johns Hopkins University

    Securing AI and Advanced Topics

    Skills you'll gain: Generative Adversarial Networks (GANs), AI Security, Fraud detection, Model Evaluation, Feature Engineering, Cybersecurity, Cyber Security Strategy, Reinforcement Learning, Model Optimization, Data Synthesis

    4.4
    Rating, 4.4 out of 5 stars
    ·
    25 reviews

    Intermediate · Course · 1 - 3 Months

  • C

    Coursera

    Reconcile and Analyze Financial Records Effectively

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Spreadsheet Software, Accounting Records, Investigation, Variance Analysis, Financial Statements, Accounts Payable, Financial Controls, Fraud detection, Analysis, Billing & Invoicing, Verification And Validation, Payment Processing

    Beginner · Course · 1 - 4 Weeks

  • G

    Google Cloud

    Automating Response to Phishing with Cortex XSOAR

    Skills you'll gain: Incident Response, Email Security, Email Automation, Incident Management, Computer Security Incident Management, Threat Management, Threat Detection, IT Automation, Google Cloud Platform

    4.2
    Rating, 4.2 out of 5 stars
    ·
    6 reviews

    Intermediate · Project · Less Than 2 Hours

  • C

    Campus BBVA

    Cybersecurity for Tech Professionals

    Skills you'll gain: Incident Response, Computer Security Incident Management, Cybersecurity, Cyber Attacks, Cyber Security Strategy, Security Management, Security Information and Event Management (SIEM), Data Security, Fraud detection, Incident Management, Application Security, Security Awareness, Threat Management, Threat Detection, Loss Prevention, Email Security, Identity and Access Management, Authentications

    4.7
    Rating, 4.7 out of 5 stars
    ·
    193 reviews

    Intermediate · Course · 1 - 3 Months

  • A

    AI CERTs

    AI in Government

    Skills you'll gain: Public Administration, AI Product Strategy, Automation, Law, Regulation, and Compliance, Digital Transformation, Fraud detection

    4.7
    Rating, 4.7 out of 5 stars
    ·
    24 reviews

    Beginner · Course · 1 - 3 Months

  • S

    SkillUp

    Suspicious Transaction Reporting (STR) - US

    Skills you'll gain: Record Keeping, Fraud detection, Compliance Reporting, Regulatory Compliance, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Bookkeeping Foundations and General Ledger Management

    Skills you'll gain: Month End Closing, Balancing (Ledger/Billing), Variance Analysis, Fraud detection, Expense Management, Bookkeeping, Generally Accepted Accounting Principles (GAAP), Record Keeping, Reconciliation, Income Statement, Data Validation, Payroll Systems, Expense Reports, Financial Statements, Payroll Processing, Business Metrics, Financial Analysis, General Ledger, Financial Reporting, Accounts Payable

    3.5
    Rating, 3.5 out of 5 stars
    ·
    11 reviews

    Beginner · Specialization · 3 - 6 Months

  • C

    Coursera

    Payroll: Withholdings, Entry & Verification

    Skills you'll gain: Payroll Systems, Payroll, Payroll Tax, Payroll Processing, Verification And Validation, Tax Compliance, Data Entry, Data Validation, Regulatory Compliance, Record Keeping

    Beginner · Course · 1 - 4 Weeks

  • P

    Pearson

    Cybersecurity Prevention and Detection: Unit 2

    Skills you'll gain: Security Information and Event Management (SIEM), Threat Management, Cyber Risk, Cyber Security Policies, Data Security, Personally Identifiable Information, Email Security, Cyber Threat Intelligence, Threat Detection, Information Privacy, General Data Protection Regulation (GDPR), Data Governance, IT Automation, Event Monitoring, Automation

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Illinois Urbana-Champaign

    Applying Data Analytics in Accounting

    Skills you'll gain: Data Governance, Accounting, Data Management, Internal Controls, Internal Auditing, Control Objectives for Information and Related Technology (COBIT), Auditing, General Accounting, Financial Auditing, Fraud detection, Data Quality, Data Integrity, Exploratory Data Analysis, Data Manipulation, Pandas (Python Package), Data Analysis, Analytics, GitHub, Python Programming, Natural Language Processing

    Build toward a degree

    4.6
    Rating, 4.6 out of 5 stars
    ·
    82 reviews

    Intermediate · Course · 1 - 4 Weeks

  • C

    Coursera

    Reconcile Accounts & QuickBooks Integrity

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Ledgers (Accounting), Accounting Records, General Ledger, Auditing, Standard Accounting Practices, Accounts Payable, Workflow Management, Accounting Software, Document Management, Data Integrity, Accounting Systems, Record Keeping, Accounts Payable and Receivable, Accounts Receivable, Transaction Processing, Billing & Invoicing

    Beginner · Course · 1 - 4 Weeks

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

  • Vector Databases: An Introduction with Chroma DB: IBM
  • Securing AI and Advanced Topics: Johns Hopkins University
  • Reconcile and Analyze Financial Records Effectively: Coursera
  • Automating Response to Phishing with Cortex XSOAR: Google Cloud
  • Cybersecurity for Tech Professionals: Campus BBVA
  • AI in Government: AI CERTs
  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Bookkeeping Foundations and General Ledger Management: Coursera
  • Payroll: Withholdings, Entry & Verification: Coursera
  • Cybersecurity Prevention and Detection: Unit 2: Pearson

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