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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: New
    New
    Status: Free Trial
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    Coursera

    Audit Evidence & Document Control

    Skills you'll gain: Document Management, Audit Working Papers, Financial Auditing, Auditing, Document Control, Compliance Auditing, Accounting Records, File Management, Organizational Skills, Regulatory Requirements

    Beginner · 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, Lending and Underwriting

    3.8
    Rating, 3.8 out of 5 stars
    ·
    8 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
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    Coursera

    Evaluate Vision Errors: Identify Failure Patterns

    Skills you'll gain: Image Analysis, Computer Vision, Model Evaluation, Analysis, Debugging, Failure Mode And Effects Analysis, Exploratory Data Analysis, Root Cause Analysis, Data Visualization, Quality Assurance, Statistical Reporting

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
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    Coursera

    Invoice Processing: From Receipt to Routing

    Skills you'll gain: Accounts Payable, Invoicing, Billing & Invoicing, Vendor Relationship Management, Payment Processing and Collection, Process Mapping, Project Documentation, Workflow Management, Accounting and Finance Software, Procedure Development, Accounting, Standard Accounting Practices, Business Process Automation, Document Control, Digital Transformation

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    T

    Tally Education and Distribution Services Private Limited

    Principles of Accounts Payable and Receivable Management

    Skills you'll gain: Accounts Payable and Receivable, Accounting Software, Bookkeeping, Budgeting, Inventory Management System, Order Management, Accounting, Inventory Control, Cost Management, Financial Reporting, Sales Support, Profit and Loss (P&L) Management, Financial Accounting

    4.6
    Rating, 4.6 out of 5 stars
    ·
    70 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
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    Coursera

    Reconcile Accounts & QuickBooks Integrity

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Ledgers (Accounting), Accounting Records, Audit Working Papers, General Ledger, Auditing, Bookkeeping, Standard Accounting Practices, Accounts Payable, Workflow Management, Accounting Software, Document Management, Data Integrity, Accounting Systems, Record Keeping, Accounts Payable and Receivable, Accounts Receivable, Transaction Processing, Billing & Invoicing

    Beginner · Course · 1 - 4 Weeks

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

    EDUCBA

    Advanced Credit, Market & Liquidity Risk Analysis

    Skills you'll gain: Risk Analysis, Lending and Underwriting, Financial Analysis, Financial Market, Commercial Lending, Financial Regulation, Working Capital, Bank Regulations, Portfolio Management, Balance Sheet

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
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    Coursera

    Automate and Verify Marketing Reports Accurately

    Skills you'll gain: Data Validation, Dashboard, Marketing Automation, Data Integrity, Verification And Validation, Workflow Management, Marketing Analytics, Data Maintenance, Data Quality, Automation, Reconciliation, Data Governance, Marketing, Key Performance Indicators (KPIs), Stakeholder Communications, Performance Metric

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
    Preview
    C

    Coursera

    Agentic AI Content for Practitioners (Teams: Finance)

    Skills you'll gain: Organizational Change, Agentic Workflows, AI Enablement, Generative AI Agents, Workflow Management, Predictive Analytics, Cash Management, Responsible AI, Performance Tuning, Fraud detection, Accounting and Finance Software, Financial Reporting

    Intermediate · Course · 1 - 4 Weeks

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

    Coursera

    Excel: Validate and Format Data Fast

    Skills you'll gain: Excel Formulas, Data Validation, Microsoft Excel, Accounting and Finance Software, Accounting Records, Spreadsheet Software, Data Quality, Data Maintenance, Financial Analysis

    Beginner · Course · 1 - 4 Weeks

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

    Coursera

    Verify Compliance, Improve Accounting Audits

    Skills you'll gain: Compliance Auditing, Auditing, Financial Auditing, Audit Working Papers, Corrective and Preventive Action (CAPA), Process Improvement, Internal Controls, Internal Auditing, Verification And Validation, Financial Controls, Financial Analysis, Financial Statement Analysis, Document Management

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    P

    Packt

    Ethical Password Cracking

    Skills you'll gain: Penetration Testing, Brute-force attacks, Encryption, Network Security, Cybersecurity, Data Storage, Vulnerability Assessments, Wireless Networks, Authentications, Data Security, Cyber Attacks, Drupal, Mac OS, Linux, Blockchain

    Intermediate · Course · 1 - 3 Months

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1…567…14

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

  • Audit Evidence & Document Control: Coursera
  • Generative AI in Finance: Board Infinity
  • Evaluate Vision Errors: Identify Failure Patterns: Coursera
  • Invoice Processing: From Receipt to Routing: Coursera
  • Principles of Accounts Payable and Receivable Management : Tally Education and Distribution Services Private Limited
  • Reconcile Accounts & QuickBooks Integrity: Coursera
  • Advanced Credit, Market & Liquidity Risk Analysis: EDUCBA
  • Automate and Verify Marketing Reports Accurately: Coursera
  • Agentic AI Content for Practitioners (Teams: Finance): Coursera
  • Excel: Validate and Format Data Fast: Coursera

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