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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 stars, 134 reviews, Beginner, Course, 1 - 4 Weeks

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

  • P

    Pearson

    Torts, Crimes, and Intellectual Property

    Skills you'll gain: Intellectual Property, Asset Protection, Legal Risk, Personal Injury Law, Civil Law, Information Technology, Cybersecurity, Cyber Attacks, Legal Proceedings, Law, Regulation, and Compliance, Regulation and Legal Compliance, Court Systems, Business Ethics, Litigation and Civil Justice, Analysis

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • J

    John Wiley & Sons

    Accounting All-in-One For Dummies

    Skills you'll gain: Financial Statement Analysis, Bookkeeping, Ledgers (Accounting), Financial Reporting, Financial Acumen, Financial Statements, Financial Analysis, Payroll, Payroll Processing, Financial Accounting, Auditing, Annual Reports, Business Reporting, Cash Flows, Capital Budgeting, Business Planning, Internal Controls, Accounting, Budgeting, Planning

    Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • P

    Packt

    Payment Fraud & Dispute Resolution + PCI‑DSS Training

    Skills you'll gain: Payment Card Industry (PCI) Data Security Standards, Credit/Debit Card Processing, Merchant Services, Payment Processing, Payment Systems, Payment Processing and Collection, Arbitration, Loss Prevention, Customer Complaint Resolution, Claims Processing, Security Controls, Auditing, Security Strategy, Conflict Management, Transaction Processing, Negotiation, Information Technology, Business, Finance, Securities (Finance)

    Intermediate · Course · 3 - 6 Months

    Category: New
    New
  • J

    John Wiley & Sons

    Advanced Accounting: Costing, Auditing, and Fraud

    Skills you'll gain: Financial Statement Analysis, Financial Statements, Financial Analysis, Auditing, Capital Budgeting, Internal Controls, Internal Auditing, Audit Planning, Cost Accounting, Inventory Accounting, Financial Auditing, Financial Controls, External Auditing, Management Accounting, Specialized Accounting, Cost Control, Accounting, Financial Reporting, Budgeting, Business Planning

    Beginner · Course · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • P

    Pearson

    Synthesizing Research and Avoiding Plagiarism

    Skills you'll gain: Research, Research Reports, Writing, Learning Strategies, Intellectual Property, Style Guides, Persuasive Communication

    Intermediate · Course · 1 - 4 Weeks

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

    Edureka

    MLOps: Build & Deploy ML Systems

    Skills you'll gain: MLOps (Machine Learning Operations), Feature Engineering, AWS SageMaker, DevOps, CI/CD, Kubernetes, Cloud-Native Computing, Model Training, Fraud detection, Continuous Deployment, Devops Tools, AI Workflows, Continuous Integration, Application Deployment, Site Reliability Engineering, Application Lifecycle Management, Artificial Intelligence and Machine Learning (AI/ML), Machine Learning, Scalability, Artificial Intelligence

    Intermediate · Specialization · 1 - 3 Months

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

    EDUCBA

    ETL and Data Warehousing: SSIS, CloverETL, and Azure

    Skills you'll gain: SQL Server Integration Services (SSIS), Azure Synapse Analytics, Data Mapping, Data Warehousing, Extract, Transform, Load, Data Validation, Power BI, Data Architecture, Workflow Management, Data Transformation, Data Visualization Software, Data Management, Data Integration, Business Intelligence, Warehousing, Apache Spark, SQL, Analytics, Data Pipelines, Apache

    4.8 stars, 83 reviews, Beginner, Specialization, 3 - 6 Months

    ★ 4.8 (83) · Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • M

    Madecraft

    Applied Data Analytics

    Skills you'll gain: Data Storytelling, Dashboard, Dashboard Creation, Business Analytics, Analytics, Social Network Analysis, Fraud detection, Data Analysis, Data Presentation, Business Intelligence, Marketing Analytics, Pandas (Python Package), Analytical Skills, Network Analysis, Interactive Data Visualization, Power BI, Plot (Graphics), Exploratory Data Analysis, Data Visualization, Python Programming

    Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • 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, Cash Flow Forecasting, Fraud detection, Financial Forecasting, Financial Analysis, Responsible AI, Financial Auditing, Financial Data, Artificial Intelligence, Risk Management

    4.3 stars, 292 reviews, Intermediate, Specialization, 3 - 6 Months

    ★ 4.3 (292) · Intermediate · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • E

    EDUCBA

    Anti Money Laundering (AML) Fundamentals

    Skills you'll gain: Bank Regulations, Banking, Banking Services, Risk Analysis, Financial Regulations, Customer Analysis, Business Risk Management, Regulatory Requirements, Mobile Banking, Regulatory Compliance, Commercial Banking, Fraud detection, Retail Banking, Financial Industry Regulatory Authorities, Compliance Management, Financial Systems, Customer Insights, Governance Risk Management and Compliance, Environment, Global Positioning Systems

    2.7 stars, 6 reviews, Mixed, Course, 1 - 4 Weeks

    ★ 2.7 (6) · Mixed · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
  • B

    Board Infinity

    Applied Anomaly Detection with Machine Learning

    Skills you'll gain: Anomaly Detection, Feature Engineering, Fraud detection, Unsupervised Learning, Continuous Monitoring, Autoencoders, MLOps (Machine Learning Operations), Machine Learning Methods, Statistical Machine Learning, Model Training, Time Series Analysis and Forecasting, System Monitoring, Applied Machine Learning, Model Deployment, Statistical Analysis, Taxonomy

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
1234…18

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

  • مكافحة غسل الأموال | Anti Money Laundering: Alfaisal University | KLD
  • Torts, Crimes, and Intellectual Property: Pearson
  • Accounting All-in-One For Dummies: John Wiley & Sons
  • Payment Fraud & Dispute Resolution + PCI‑DSS Training: Packt
  • Advanced Accounting: Costing, Auditing, and Fraud: John Wiley & Sons
  • Synthesizing Research and Avoiding Plagiarism: Pearson
  • MLOps: Build & Deploy ML Systems: Edureka
  • ETL and Data Warehousing: SSIS, CloverETL, and Azure: EDUCBA
  • Applied Data Analytics: Madecraft
  • AI-Powered Finance: Forecasting, Planning & Reporting: Coursera

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