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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 California, Irvine

    Cluster Analysis, Association Mining, and Model Evaluation

    Skills you'll gain: Model Evaluation, Unsupervised Learning, Regression Analysis, Data Mining, Predictive Modeling, Predictive Analytics, Anomaly Detection, Statistical Methods, Fraud detection, Machine Learning, Machine Learning Algorithms, Correlation Analysis, Scatter Plots, Market Analysis, Classification Algorithms

    4.5 stars, 47 reviews, Intermediate, Course, 1 - 4 Weeks

    ★ 4.5 (47) · Intermediate · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • 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

    3.6 stars, 17 reviews, Beginner, Specialization, 3 - 6 Months

    ★ 3.6 (17) · Beginner · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • 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 stars, 26 reviews, Intermediate, Course, 1 - 3 Months

    ★ 4.4 (26) · Intermediate · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • E

    EDUCBA

    Accounting Ethics, Governance & Internal Controls

    Skills you'll gain: Business Ethics, Internal Controls, Fraud detection, Financial Controls, Leadership Studies, Risk Management Framework, Sarbanes Oxley Act (SOX) Compliance, Regulatory Compliance, Law, Regulation, and Compliance, Governance, Financial Auditing, Ethical Standards And Conduct, Compliance Management, Internal Auditing, Accountability, Financial Reporting, Accounting, Conflict Management, Corrective and Preventive Action (CAPA), Decision Making

    Mixed · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • S

    SkillUp

    Electronic Fund Transfers (Regulation E) with ESIGN

    Skills you'll gain: Electronic Benefits Transfer (EBT), Record Keeping, Automated Clearing House, Financial Regulation, Bank Regulations, Regulatory Compliance, Customer Complaint Resolution, Financial Regulations, Payment Processing and Collection, Compliance Training, Payment Systems, Law, Regulation, and Compliance, Payment Processing, Compliance Management, Regulatory Requirements, Regulation and Legal Compliance

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • B

    Birla Institute of Technology & Science, Pilani

    Cryptography

    Skills you'll gain: Public Key Infrastructure, Cryptography, Public Key Cryptography Standards (PKCS), Cryptographic Protocols, Encryption, Authentications, Data Encryption Standard, Advanced Encryption Standard (AES), Key Management, Network Protocols, Email Security, Cybersecurity, Network Security, Security Software, Data Integrity, Multi-Factor Authentication, Firewall

    Intermediate · Course · 1 - 3 Months

    Category: New
    New
    Category: Preview
    Preview
    Category: Build toward a degree
    Build toward a degree
  • C

    Coursera

    Excel: Validate and Format Data Fast

    Skills you'll gain: Excel Formulas, Data Validation, Microsoft Excel, Accounting and Finance Software, Standard Accounting Practices, Spreadsheet Software, Data Quality, Data Maintenance, Data Integrity

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • C

    Coursera

    Accounts Payable & Receivable Operations

    Skills you'll gain: Reconciliation, Accounts Payable, Billing, Billing & Invoicing, Accounts Receivable, Accounts Payable and Receivable, Invoicing, QuickBooks (Accounting Software), Accounting Software, Loss Prevention, Financial Controls, Auditing, Fraud detection, Vendor Management, Internal Controls, Payment Processing, Cash Management, Document Management, Financial Reporting, Cash Flows

    2.7 stars, 18 reviews, Intermediate, Specialization, 3 - 6 Months

    ★ 2.7 (18) · Intermediate · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • S

    STARWEAVER

    Procurement for Governments

    Skills you'll gain: Procurement, Strategic Sourcing, Legal Risk, Public Administration, Governance, Digital Transformation, Risk Management, Risk Mitigation, Sustainable Development, Business Ethics, Public Policies, Risk Analysis, Compliance Management, Mitigation, Ethical Standards And Conduct, Law, Regulation, and Compliance, Fraud detection, Regulatory Compliance, Stakeholder Engagement

    4.8 stars, 24 reviews, Intermediate, Course, 1 - 4 Weeks

    ★ 4.8 (24) · Intermediate · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • B

    Board Infinity

    Generative AI in Finance

    Skills you'll gain: Responsible AI, Generative Model Architectures, Fraud detection, Generative Adversarial Networks (GANs), Financial Regulation, Bank Regulations, Financial Analysis, Risk Modeling, Financial Regulations, AI literacy, Lending and Underwriting, LLM Application, Predictive Analytics, Financial Reporting

    4.1 stars, 14 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.1 (14) · Beginner · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • I

    INSEAD

    Web3 and Blockchain Transformations in Global Supply Chains

    Skills you'll gain: Blockchain, Transportation, Supply Chain, and Logistics, Supply Chain, Supply Chain Management, Supply Chain Systems, FinTech, Logistics, Business Transformation, Business Technologies, Emerging Technologies, Logistics Management, Internet Of Things, Digital Assets, Digital Transformation, Technology Roadmaps, Interoperability, Supplier Management, Production Process, Asset Management, Manufacturing Operations

    4.7 stars, 30 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.7 (30) · Beginner · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • C

    Coursera

    Verify Compliance, Improve Accounting Audits

    Skills you'll gain: Compliance Auditing, Financial Auditing, Audit Working Papers, Corrective and Preventive Action (CAPA), Process Improvement, Internal Controls, Accounting Records, Generally Accepted Auditing Standards, Internal Auditing, Verification And Validation, Financial Analysis, Document Management

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
1…111213…18

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

  • Cluster Analysis, Association Mining, and Model Evaluation: University of California, Irvine
  • Bookkeeping Foundations and General Ledger Management: Coursera
  • Securing AI and Advanced Topics: Johns Hopkins University
  • Accounting Ethics, Governance & Internal Controls: EDUCBA
  • Electronic Fund Transfers (Regulation E) with ESIGN: SkillUp
  • Cryptography: Birla Institute of Technology & Science, Pilani
  • Excel: Validate and Format Data Fast: Coursera
  • Accounts Payable & Receivable Operations: Coursera
  • Procurement for Governments: STARWEAVER
  • Generative AI in Finance: Board Infinity

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