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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
    U

    University of Colorado Boulder

    Security & Ethical Hacking: Attacking the Network

    Skills you'll gain: Penetration Testing, Network Security, Network Monitoring, Exploitation techniques, Virtual Private Networks (VPN), Cryptographic Protocols, Network Protocols, General Networking, Computer Networking, Command-Line Interface, Network Analysis, Proxy Servers

    Build toward a degree

    4.7
    Rating, 4.7 out of 5 stars
    ·
    9 reviews

    Intermediate · Course · 1 - 3 Months

  • G

    Google Cloud

    Data Analysis with the FraudFinder Workshop

    Skills you'll gain: Fraud detection, Feature Engineering, Exploratory Data Analysis, Real Time Data, Applied Machine Learning, MLOps (Machine Learning Operations), Application Deployment, Jupyter, Data Analysis, System Monitoring, Data Warehousing, Machine Learning

    Beginner · Project · Less Than 2 Hours

  • Status: Free Trial
    Free Trial
    I

    INSEAD

    Introduction to Blockchain for Financial Services

    Skills you'll gain: Blockchain, Cryptography, Design, Emerging Technologies, Stakeholder Analysis, Distributed Computing, Financial Services, Public Key Cryptography Standards (PKCS), Information Privacy, Governance

    4.7
    Rating, 4.7 out of 5 stars
    ·
    686 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    Corruption

    Skills you'll gain: Business Ethics, Case Studies, Risk Control, Compliance Management, Governance, Ethical Standards And Conduct, Policy Analysis, Economics, Policy, and Social Studies, Socioeconomics, Social Sciences, Law, Regulation, and Compliance, Analysis, Political Sciences, Psychology, Economic Development, Business Economics

    4.7
    Rating, 4.7 out of 5 stars
    ·
    550 reviews

    Intermediate · 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), Accounting Records, Bookkeeping, General Accounting, Accounting Systems, General Ledger, Accrual Accounting, Accounting, Accruals, Revenue Recognition, Reconciliation, Generally Accepted Accounting Principles (GAAP), Transaction Processing, Financial Reporting, Expense Management, Journals

    4.8
    Rating, 4.8 out of 5 stars
    ·
    176 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    B

    Board Infinity

    Generative AI in Finance

    Skills you'll gain: Responsible AI, Fraud detection, Financial Analysis, Risk Modeling, Financial Regulations

    Beginner · Course · 1 - 4 Weeks

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

    EDUCBA

    Python Hacking & Cryptography Mastery

    Skills you'll gain: Cryptography, Encryption, Secure Coding, File Management, Python Programming, Mathematical Software, Programming Principles, Scripting, Algorithms, Debugging, Data Structures, User Interface (UI), UI Components, Application Development

    Beginner · Specialization · 1 - 3 Months

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

    EDUCBA

    TIBCO BusinessWorks: Complete Integration Training

    Skills you'll gain: Data Mapping, File Transfer Protocol (FTP), Middleware, IBM WebSphere MQ, Transaction Processing, Verification And Validation, Data Integration, Fraud detection, Web Services, Integration Testing, System Testing, Data Validation, Simple Object Access Protocol (SOAP), Development Testing, Enterprise Architecture, Business Process Automation, Process Driven Development, Oracle Databases, Test Case, Business

    Beginner · Specialization · 1 - 3 Months

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

    EDUCBA

    Tibco BW: Design & Validate Web Services

    Skills you'll gain: Fraud detection, Web Services, Simple Object Access Protocol (SOAP), Service Oriented Architecture, Service Design, Verification And Validation, Process Design, API Design, Software Design, Workflow Management, System Testing, Extensible Markup Language (XML), Data Validation, Software Testing, Transaction Processing

    Mixed · Course · 1 - 4 Weeks

  • Status: New
    New
    P

    Packt

    Practical Cybersecurity: Stay Safe Online

    Skills you'll gain: Cybersecurity, Cyber Security Strategy, Data Security, Cyber Threat Intelligence, Computer Security Awareness Training, Zero Trust Network Access, Information Systems Security, Security Awareness, Security Engineering, Threat Detection, Human Factors (Security), Cultural Sensitivity, Security Controls, Incident Response, Proactivity, Fraud detection, Information Technology

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    P

    Packt

    The Beginners Cyber Security Awareness Training Course

    Skills you'll gain: Computer Security Awareness Training, Security Awareness, Cyber Attacks, Email Security, Cybersecurity, Human Factors (Security), Encryption, Threat Detection, Multi-Factor Authentication, Internet Of Things, Information Privacy, Network Security, Personally Identifiable Information, Authentications, Data Security, Mobile Security, Identity and Access Management

    Beginner · Course · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    J

    Johns Hopkins University

    Introduction to AI for Cybersecurity

    Skills you'll gain: Cybersecurity, Cyber Threat Intelligence, Fraud detection, Email Security, Threat Detection, Jupyter, Authentications, Intrusion Detection and Prevention, Machine Learning Algorithms, Artificial Intelligence, Multi-Factor Authentication, Anomaly Detection, Natural Language Processing, Machine Learning, Deep Learning, Supervised Learning

    4.1
    Rating, 4.1 out of 5 stars
    ·
    74 reviews

    Intermediate · Course · 1 - 4 Weeks

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

  • Security & Ethical Hacking: Attacking the Network: University of Colorado Boulder
  • Data Analysis with the FraudFinder Workshop: Google Cloud
  • Introduction to Blockchain for Financial Services: INSEAD
  • Corruption: University of Pennsylvania
  • Recording in Journals & Posting in Ledgers: University of California, Irvine
  • Generative AI in Finance: Board Infinity
  • Python Hacking & Cryptography Mastery: EDUCBA
  • TIBCO BusinessWorks: Complete Integration Training: EDUCBA
  • Tibco BW: Design & Validate Web Services: EDUCBA
  • Practical Cybersecurity: Stay Safe Online: Packt

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