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  1. Categories
  2. Fraud

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


  • B

    Board Infinity

    AI Phishing Detection: Build a Machine Learning System

    Skills you'll gain: Email Security, Threat Detection, Model Deployment, MLOps (Machine Learning Operations), AI Security, Model Evaluation, Model Training, Feature Engineering, Applied Machine Learning, Text Mining, Cybersecurity, Machine Learning, Data Preprocessing, Authentications

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
  • J

    John Wiley & Sons

    Accounting All-in-One For Dummies

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

    Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • S

    SkillUp

    Name Screening and Property Reporting - Canada

    Skills you'll gain: Due Diligence, Financial Regulation, Compliance Reporting, Financial Regulations, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Risk Control, Risk Analysis, Analysis

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • S

    SkillUp

    Large Cash Transaction (LCT) Reporting in Canada

    Skills you'll gain: Compliance Reporting, Record Keeping, Regulatory Compliance, Financial Regulation, Transaction Processing, Financial Regulations, Auditing, Records Management, Regulatory Requirements

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Status: Free trial
    Free trial
  • S

    SkillUp

    Client Identification Requirements – Canada

    Skills you'll gain: Due Diligence, Regulatory Compliance, Regulatory Requirements, Verification And Validation, Compliance Training, Law, Regulation, and Compliance, Compliance Management, Financial Regulation, Record Keeping, Financial Industry Regulatory Authorities, Continuous Monitoring

    Beginner · Course · 1 - 4 Weeks

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

    John Wiley & Sons

    AI, Analytics, and Cloud Computing

    Skills you'll gain: Business Analytics, Business Intelligence, Data-Driven Decision-Making, Data Analysis, Cloud Computing, Artificial Intelligence and Machine Learning (AI/ML), Artificial Intelligence, Information Systems, Software Development, Cloud Services, Data Literacy, Cloud Infrastructure, IT Management, Information Technology, Machine Learning, Applied Machine Learning, Systems Development Life Cycle, Generative AI, DevOps, Data Visualization

    Beginner · 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 Presentation, Data Architecture, Workflow Management, Data Transformation, Data Management, Data Integration, Business Intelligence, Warehousing, Apache Spark, SQL, Analytics, Data Pipelines, Apache

    4.8 stars, 85 reviews, Beginner, Specialization, 3 - 6 Months

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

    Category: New
    New
    Status: Free trial
    Free trial
  • C

    Coursera

    Reconcile Accounts: Bank Statements

    Skills you'll gain: Reconciliation, Cash Flows, Ledgers (Accounting), Financial Reporting, Accounting Records, General Ledger, Accounting

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • C

    Coursera

    Medical Billing: Code, Claim, Collect

    Skills you'll gain: Medical Billing, Medical Billing and Coding, Claims Processing, Medical Coding, Revenue Cycle Management, ICD Coding (ICD-9/ICD-10), Adjudication

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • S

    Saïd Business School, University of Oxford

    AI Fundamentals in Financial Services

    Skills you'll gain: Machine Learning Methods, Financial Services, Artificial Intelligence, Responsible AI, FinTech, Financial Regulation, Banking, Fraud detection, Machine Learning, Natural Language Processing, AI Personalization, Deep Learning, Credit Risk, Reinforcement Learning, Big Data, Algorithms, Data Management, Customer Service

    4.7 stars, 101 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.7 (101) · Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • C

    Coursera

    AI-Powered Finance: Forecasting, Planning & Reporting

    Skills you'll gain: Ledgers (Accounting), Prompt Engineering, Tax Planning, 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, Analysis, Financial Data, Artificial Intelligence, Risk Management

    4.3 stars, 296 reviews, Intermediate, Specialization, 3 - 6 Months

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

    Status: Free trial
    Free trial
  • C

    Coursera

    Prevent Market Misconduct Risks

    Skills you'll gain: Financial Industry Regulatory Authorities, Compliance Reporting, Analysis, Securities (Finance), Regulatory Compliance, Financial Regulations, Media and Communications, Record Keeping, Communication, Professionalism, Fraud detection, Target Audience, Social Media Content

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
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