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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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    A

    Alfaisal University | KLD

    الاعتراف بالإيراد | Revenue Recognition

    Skills you'll gain: Revenue Recognition, Accrual Accounting, Bookkeeping, Accounting, Generally Accepted Accounting Principles (GAAP), Income Statement, Financial Statements

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    U

    University of Pennsylvania

    Application of AI, InsurTech, and Real Estate Technology

    Skills you'll gain: FinTech, Emerging Technologies, Market Analysis, Fraud detection, Real Estate, Real Time Data, Insurance, Property and Real Estate, Artificial Intelligence, Market Trend, Machine Learning, Commercial Real Estate, Financial Sales, Case Studies, Customer experience improvement, Automation

    4.6
    Rating, 4.6 out of 5 stars
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    586 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
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    U

    University of California, Irvine

    Blockchain

    Skills you'll gain: Blockchain, Cryptography, Encryption, FinTech, Data Sharing, Transaction Processing, Fraud detection, Distributed Computing, Payment Systems, Data Integrity, Emerging Technologies, Digital Assets, Software Systems, Authentications, Systems Architecture, Data Security, Computer Systems, Software Architecture, Network Security, Network Analysis

    4.2
    Rating, 4.2 out of 5 stars
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    231 reviews

    Beginner · Specialization · 3 - 6 Months

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    The Hong Kong University of Science and Technology

    FinTech Security and Regulation (RegTech)

    Skills you'll gain: Financial Regulation, Financial Regulations, Bank Regulations, FinTech, Financial Services, Financial Industry Regulatory Authorities, Mobile Banking, Regulatory Requirements, Fraud detection, Data Security, Cybersecurity, Insurance, Blockchain, Digital Forensics

    4.7
    Rating, 4.7 out of 5 stars
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    317 reviews

    Beginner · Course · 1 - 3 Months

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    C

    Coursera

    AI-Powered Finance: Forecasting, Planning & Reporting

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

    4.3
    Rating, 4.3 out of 5 stars
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    229 reviews

    Intermediate · Specialization · 3 - 6 Months

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    C

    Campus BBVA

    Cybersecurity for Managers

    Skills you'll gain: Incident Response, Computer Security Incident Management, Cyber Attacks, Cybersecurity, Crisis Management, Security Awareness, Cyber Risk, Email Security, Data Security, Network Security, Business Process, Mobile Security, Information Privacy, Multi-Factor Authentication, Fraud detection

    4.7
    Rating, 4.7 out of 5 stars
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    494 reviews

    Beginner · Course · 1 - 3 Months

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    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, Unstructured Data, Analytics, Cloud Computing, Real Time Data, Data Storage, Data Science, Marketing Analytics, Fraud detection

    4.6
    Rating, 4.6 out of 5 stars
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    322 reviews

    Beginner · Course · 1 - 4 Weeks

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    J

    Johns Hopkins University

    Introduction to AI for Cybersecurity

    Skills you'll gain: AI Security, Cybersecurity, Cyber Threat Intelligence, Cyber Attacks, Fraud detection, Email Security, Threat Detection, Jupyter, Authentications, Machine Learning Algorithms, Artificial Intelligence, Anomaly Detection, Natural Language Processing, Machine Learning

    4.2
    Rating, 4.2 out of 5 stars
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    88 reviews

    Intermediate · Course · 1 - 4 Weeks

  • G

    Google Cloud

    Create a Cosmetic Anomaly Detection Model using Visual Inspection AI

    Skills you'll gain: Model Evaluation, Anomaly Detection, Model Deployment, Image Analysis, Google Cloud Platform, Computer Vision, Data Import/Export, AI Enablement, Data Management

    Beginner · Project · Less Than 2 Hours

  • Status: Free Trial
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    J

    Johns Hopkins University

    Securing AI and Advanced Topics

    Skills you'll gain: AI Security, Generative Adversarial Networks (GANs), Generative AI, Fraud detection, Cybersecurity, Feature Engineering, Cyber Threat Intelligence, Model Evaluation, Cloud Security, Data Preprocessing, Artificial Intelligence, Anomaly Detection, Reinforcement Learning

    4.6
    Rating, 4.6 out of 5 stars
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    16 reviews

    Intermediate · Course · 1 - 3 Months

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    S

    Starweaver

    Legal and Ethical Cyber Investigations

    Skills you'll gain: Digital Forensics, Electronic Discovery, Investigation, Criminal Investigation and Forensics, Incident Response, Cyber Threat Intelligence, Technical Communication, Computer Security Incident Management, Report Writing, Cybersecurity, Cyber Security Policies, Fraud detection, Legal Proceedings, Law, Regulation, and Compliance, Ethical Standards And Conduct, Business Ethics, Compliance Reporting, Data Collection, Analysis, Management Reporting

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    B

    Board Infinity

    Deep Dive into Cryptography

    Skills you'll gain: Blockchain, Cryptography, Encryption, Key Management, Cryptographic Protocols, Data Security, Security Strategy, Information Privacy, Emerging Technologies, Performance Tuning, Algorithms, Scalability

    Intermediate · Course · 1 - 4 Weeks

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

  • الاعتراف بالإيراد | Revenue Recognition: Alfaisal University | KLD
  • Application of AI, InsurTech, and Real Estate Technology: University of Pennsylvania
  • Blockchain: University of California, Irvine
  • FinTech Security and Regulation (RegTech): The Hong Kong University of Science and Technology
  • AI-Powered Finance: Forecasting, Planning & Reporting: Coursera
  • Cybersecurity for Managers: Campus BBVA
  • Introdução ao Big Data : Fundação Instituto de Administração
  • Introduction to AI for Cybersecurity: Johns Hopkins University
  • Create a Cosmetic Anomaly Detection Model using Visual Inspection AI: Google Cloud
  • Securing AI and Advanced Topics: Johns Hopkins University

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