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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


  • Status: Free Trial
    Free Trial
    P

    PwC India

    GST - Using input tax credit

    Skills you'll gain: Reconciliation, Tax Compliance, Compliance Management, Compliance Reporting, Tax Management, Sales Tax, Fraud detection, Tax, Document Management, Problem Solving

    4.6
    Rating, 4.6 out of 5 stars
    ·
    12 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    I

    Illinois Tech

    Financial Statement Applications

    Skills you'll gain: Financial Statement Analysis, Financial Statements, Financial Analysis, Inventory Accounting, Generally Accepted Accounting Principles (GAAP), Financial Accounting, Income Statement, Cash Flows, Balance Sheet, Profit and Loss (P&L) Management, Financial Forecasting, Working Capital, Fraud detection, Trend Analysis

    Build toward a degree

    3.9
    Rating, 3.9 out of 5 stars
    ·
    12 reviews

    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, Algorithms

    Intermediate · Course · 1 - 4 Weeks

  • P

    Packt

    Alteryx Advanced

    Skills you'll gain: Data Cleansing, Data Manipulation, Advanced Analytics, Applied Machine Learning, Data Wrangling, Fraud detection, Data Transformation, Predictive Modeling, Data Processing, Machine Learning, Machine Learning Algorithms, Sampling (Statistics), Data Mining, Data Integration, Database Management, Workflow Management, Complex Problem Solving

    Intermediate · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    P

    Pearson

    Cybersecurity Prevention and Detection: Unit 3

    Skills you'll gain: Incident Response, Threat Modeling, Threat Detection, Computer Security Incident Management, Malware Protection, Cybersecurity, Cyber Attacks, Network Analysis, Microsoft Windows, Operating Systems, Virtual Environment

    Beginner · Course · 1 - 4 Weeks

  • S

    SAE Institute México

    Bulletproof 2. Networking Autopsy

    Skills you'll gain: Professional Networking, Relationship Building, Resilience, Collaboration, Growth Mindedness, Courage, Overcoming Obstacles, Adaptability, Empathy, Open Mindset, Interpersonal Communications, Communication

    Mixed · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
    Preview
    A

    AI CERTs

    AI in Government

    Skills you'll gain: Responsible AI, Data Management, Governance, Public Administration, IBM Cloud, Gerontology, Artificial Intelligence, Data-Driven Decision-Making, Public Safety and National Security, Policy Analysis, Education and Training, Emerging Technologies

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    P

    Pearson

    Cybersecurity Prevention and Detection: Unit 2

    Skills you'll gain: Security Information and Event Management (SIEM), Cyber Risk, Cyber Security Policies, Data Security, Personally Identifiable Information, Email Security, Cyber Threat Intelligence, Cybersecurity, Data Loss Prevention, Threat Detection, Information Privacy, Event Monitoring, Incident Response, Automation

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    P

    Packt

    Building Recommender Systems with Machine Learning and AI

    Skills you'll gain: AI Personalization, Apache Spark, Artificial Intelligence and Machine Learning (AI/ML), AWS SageMaker, Scalability, Tensorflow, Dimensionality Reduction, Applied Machine Learning, Python Programming, Fraud detection, Predictive Modeling, Machine Learning Algorithms, Unsupervised Learning, Data Processing

    Intermediate · Course · 3 - 6 Months

  • P

    Packt

    Vector Databases Deep Dive

    Skills you'll gain: NoSQL, Database Systems, Database Theory, Databases, Database Management, Data Storage Technologies, Data-oriented programming, Performance Tuning, Scalability, Artificial Intelligence and Machine Learning (AI/ML), Algorithms

    Intermediate · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    B

    Board Infinity

    Java in Machine Learning

    Skills you'll gain: Responsible AI, MLOps (Machine Learning Operations), Artificial Intelligence and Machine Learning (AI/ML), Jenkins, CI/CD, Java, Continuous Deployment, Java Programming, Artificial Intelligence, Apache Spark, Applied Machine Learning, Decision Tree Learning, Deep Learning, Machine Learning, Fraud detection, Spring Boot, Natural Language Processing, Regression Analysis, Reinforcement Learning, Debugging

    Intermediate · Specialization · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    B

    Board Infinity

    Machine Learning Fundamentals for Java Developers

    Skills you'll gain: Decision Tree Learning, Fraud detection, Regression Analysis, Debugging

    Beginner · Course · 1 - 4 Weeks

Searches related to fraud

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1…10111213

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

  • GST - Using input tax credit: PwC India
  • Financial Statement Applications: Illinois Tech
  • Deep Dive into Cryptography: Board Infinity
  • Alteryx Advanced: Packt
  • Cybersecurity Prevention and Detection: Unit 3: Pearson
  • Bulletproof 2. Networking Autopsy: SAE Institute México
  • AI in Government: AI CERTs
  • Cybersecurity Prevention and Detection: Unit 2: Pearson
  • Building Recommender Systems with Machine Learning and AI: Packt
  • Vector Databases Deep Dive: Packt

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