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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


  • A

    Alfaisal University | KLD

    مكافحة غسل الأموال | Anti Money Laundering

    Skills you'll gain: Bank Regulations, Financial Regulation, Fraud detection, International Finance, Banking Services, Banking, Compliance Reporting, Economics

    4.8
    Rating, 4.8 out of 5 stars
    ·
    129 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    C

    Coursera

    Excel Formatting and Security

    Skills you'll gain: Data Integrity, Spreadsheet Software, Microsoft Excel, Data Entry, Excel Formulas, Google Sheets, Collaborative Software, Audit Working Papers, Security Controls, Data Security, Financial Modeling

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    C

    Coursera

    Reconcile Accounts: Detect Fraud & Resolve Discrepancies

    Skills you'll gain: Fraud detection, Reconciliation, Variance Analysis, Loss Prevention, Internal Controls, Asset Protection, Accounting Records, Financial Statement Analysis, Financial Controls, Financial Statements, Investigation

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    C

    Coursera

    GenAI for Fraud Analysts: Improving Detection Efficiency

    Skills you'll gain: Anomaly Detection, Fraud detection, Data Visualization, Generative AI, Risk Management, Risk Mitigation, ChatGPT, Data Synthesis, Compliance Management, AI Integrations, Test Data, AI Workflows, Data Pipelines, Automation

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    M

    Macquarie University

    Cyber Security: Digital Forensics

    Skills you'll gain: Criminal Investigation and Forensics, Investigation, Cybersecurity, Data Security, Cyber Governance, Cyber Security Policies, Computer Security, Digital Assets, Security Testing, Data Analysis Software, Cyber Risk, Incident Management

    4.3
    Rating, 4.3 out of 5 stars
    ·
    15 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    R

    Royal Holloway, University of London

    Cyber Security – Technology and Governance

    Skills you'll gain: Computer Security Incident Management, Linux, Network Security, Cyber Governance, IT Security Architecture, OSI Models, Incident Management, Incident Response, Security Management, Linux Commands, TCP/IP, Computer Systems, Threat Modeling, Command-Line Interface, Network Protocols, Computer Networking, Cybersecurity, Human Factors (Security), Cyber Threat Intelligence, Cyber Attacks

    4.8
    Rating, 4.8 out of 5 stars
    ·
    207 reviews

    Beginner · Specialization · 3 - 6 Months

  • G

    Google Cloud

    Data Analysis with the FraudFinder Workshop

    Skills you'll gain: Model Deployment, Fraud detection, Feature Engineering, Exploratory Data Analysis, Model Evaluation, Model Training, Real Time Data, Applied Machine Learning, MLOps (Machine Learning Operations), Data Store, Jupyter, Data Analysis, Data Warehousing, Machine Learning

    Beginner · Project · Less Than 2 Hours

  • C

    Coursera

    Data Balancing with Gen AI: Credit Card Fraud Detection

    Skills you'll gain: Generative Adversarial Networks (GANs), Generative AI, Fraud detection, Generative Model Architectures, Keras (Neural Network Library), Tensorflow, Data Preprocessing, Deep Learning, Dimensionality Reduction, Data Visualization, Model Training, Data Synthesis, Python Programming

    4.1
    Rating, 4.1 out of 5 stars
    ·
    9 reviews

    Intermediate · Guided Project · Less Than 2 Hours

  • Status: New
    New
    Status: Free Trial
    Free Trial
    E

    EDUCBA

    Analyze Fraud Using Data Analytics and R

    Skills you'll gain: Fraud detection, Anomaly Detection, Loss Prevention, R Programming, R (Software), Analytical Skills, Machine Learning Methods, Unsupervised Learning, Financial Data, Risk Analysis, Analytics, Business Strategies, Data-Driven Decision-Making, Supervised Learning, Big Data

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Colorado System

    Mathematical Foundations for Cryptography

    Skills you'll gain: Cryptography, Arithmetic, Algorithms, Applied Mathematics, Probability, Computer Science

    4.6
    Rating, 4.6 out of 5 stars
    ·
    334 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of California, Irvine

    Recording in Journals & Posting in Ledgers

    Skills you'll gain: Ledgers (Accounting), Balancing (Ledger/Billing), Accounting Records, Bookkeeping, General Accounting, General Ledger, Accrual Accounting, Accounting, Accruals, Revenue Recognition, Generally Accepted Accounting Principles (GAAP), Transaction Processing, Financial Reporting, Journals

    4.8
    Rating, 4.8 out of 5 stars
    ·
    186 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    A

    Alfaisal University | KLD

    الاحتيال في القوائم المالية | Fraud in Financial Statement

    Skills you'll gain: Fraud detection, Financial Statements, Financial Statement Analysis, Financial Reporting, Financial Controls, Financial Auditing, Annual Reports, Loss Prevention, Financial Analysis, Financial Data, Corporate Accounting, Revenue Recognition, Internal Auditing, Ethical Standards And Conduct, Internal Controls

    4.8
    Rating, 4.8 out of 5 stars
    ·
    13 reviews

    Beginner · Course · 1 - 4 Weeks

1234…16

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

  • مكافحة غسل الأموال | Anti Money Laundering: Alfaisal University | KLD
  • Excel Formatting and Security: Coursera
  • Reconcile Accounts: Detect Fraud & Resolve Discrepancies: Coursera
  • GenAI for Fraud Analysts: Improving Detection Efficiency: Coursera
  • Cyber Security: Digital Forensics: Macquarie University
  • Cyber Security – Technology and Governance: Royal Holloway, University of London
  • Data Analysis with the FraudFinder Workshop: Google Cloud
  • Data Balancing with Gen AI: Credit Card Fraud Detection: Coursera
  • Analyze Fraud Using Data Analytics and R: EDUCBA
  • Mathematical Foundations for Cryptography: University of Colorado System

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