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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


  • S

    SkillUp

    Protecting Against Money Laundering & Terrorist Financing—US

    Skills you'll gain: Bank Regulations, Financial Regulation, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Legal Risk, Governance, Operational Risk, Financial Systems, Compliance Training, Threat Detection, Internal Controls

    4.6 stars, 12 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.6 (12) · Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • E

    Edureka

    Gen AI for Fraud Detection Analytics

    Skills you'll gain: Generative AI, Generative Adversarial Networks (GANs), Recurrent Neural Networks (RNNs), Email Security

    4.2 stars, 40 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.2 (40) · Beginner · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • M

    Macquarie University

    Cyber Security: Digital Forensics

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

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

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

    Status: Free trial
    Free trial
  • 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

  • U

    University of Illinois Urbana-Champaign

    Financial Reporting

    Skills you'll gain: Accrual Accounting, Accruals, Financial Reporting, Financial Accounting, Balance Sheet, Revenue Recognition, Inventory Accounting, Financial Statement Analysis, Income Statement, Financial Statements, Depreciation, Generally Accepted Accounting Principles (GAAP), Contract Accounting, Accounting, Cash Control, Standard Accounting Practices, Technical Accounting, Cash Flows, General Accounting, Accounts Payable

    4.7 stars, 966 reviews, Intermediate, Specialization, 3 - 6 Months

    ★ 4.7 (966) · Intermediate · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
    Category: Build toward a degree
    Build toward a degree
  • B

    Board Infinity

    ML Model Deployment: Build a Production API with FastAPI

    Skills you'll gain: MLOps (Machine Learning Operations), Model Deployment, Application Deployment, Cloud Deployment, Docker (Software), Containerization, Continuous Deployment, DevOps, API Testing, CI/CD, Kubernetes, Model Evaluation, Test Tools, Applied Machine Learning, Data Validation, Application Programming Interface (API), API Design, Machine Learning, Artificial Intelligence and Machine Learning (AI/ML), Python Programming

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: 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 stars, 14 reviews, Beginner, Course, 1 - 4 Weeks

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

    Category: Preview
    Preview
  • 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: Free trial
    Free trial
  • E

    EDUCBA

    Analyze Fraud Using Data Analytics and R

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

    4.6 stars, 16 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.6 (16) · Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • S

    STARWEAVER

    Mastering Financial Compliance and Anti-Money Laundering

    Skills you'll gain: Bank Regulations, Compliance Management, Financial Regulation, Governance Risk Management and Compliance, Financial Regulations, Regulatory Requirements, Regulatory Compliance, Compliance Auditing, Governance, Compliance Reporting, Law, Regulation, and Compliance, Fraud detection, Auditing, Financial Controls, Risk Management Framework, Due Diligence, Risk Analysis, Transaction Processing, Risk Management, Microsoft Copilot

    4.8 stars, 6 reviews, Intermediate, Course, 1 - 4 Weeks

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

    Category: New
    New
    Category: Preview
    Preview
  • P

    Pearson

    CISA Certified Information Systems Auditor: Unit 1

    Skills you'll gain: Audit Planning, Auditing, Information Assurance, Project Management, Compliance Auditing, Internal Auditing, Generally Accepted Auditing Standards, Security Controls, Internal Controls, Risk Analysis, Risk Management

    4.1 stars, 13 reviews, Intermediate, Course, 1 - 4 Weeks

    ★ 4.1 (13) · Intermediate · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • 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 stars, 134 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.8 (134) · Beginner · Course · 1 - 4 Weeks

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

  • Protecting Against Money Laundering & Terrorist Financing—US: SkillUp
  • Gen AI for Fraud Detection Analytics: Edureka
  • Cyber Security: Digital Forensics: Macquarie University
  • Data Analysis with the FraudFinder Workshop: Google Cloud
  • Financial Reporting: University of Illinois Urbana-Champaign
  • ML Model Deployment: Build a Production API with FastAPI: Board Infinity
  • الاحتيال في القوائم المالية | Fraud in Financial Statement: Alfaisal University | KLD
  • Reconcile Accounts: Detect Fraud & Resolve Discrepancies: Coursera
  • Analyze Fraud Using Data Analytics and R: EDUCBA
  • Mastering Financial Compliance and Anti-Money Laundering: STARWEAVER

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