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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


  • P

    Packt

    Applied AI Architectures in Manufacturing, Media, and Retail

    Skills you'll gain: Agentic systems, AI Personalization, Generative Model Architectures, Inventory and Warehousing, Generative AI, Manufacturing Operations, Customer experience improvement, Telecommunications, Retail Store Operations, Data Integration, Customer Engagement, Artificial Intelligence and Machine Learning (AI/ML), Data Quality, Fraud detection, Artificial Intelligence, Real Time Data, Data Architecture, Database Architecture and Administration

    Intermediate · Course · 1 - 3 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • B

    Board Infinity

    AI-Powered Deepfake Detection: Image, Video & Audio

    Skills you'll gain: Generative AI, Threat Detection, Image Analysis, Incident Response, Security Strategy, Generative Model Architectures, Anomaly Detection, Data Ethics, Cyber Security Strategy, Threat Management, Security Awareness, Generative Adversarial Networks (GANs), Computer Security Awareness Training, Law, Regulation, and Compliance, Security Controls, Authentications, Digital Content

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Preview
    Preview
  • E

    EDUCBA

    Evaluate Risk, Valuation, and Cost of Capital

    Skills you'll gain: Financial Statement Analysis, Corporate Finance, Business Ethics, Securities (Finance), Financial Statements, Finance, Portfolio Risk, Financial Management, Financial Acumen, Financial Analysis, Financial Planning, Investment Management, Governance, Business, Analysis, Risk Management, Cash Management, Working Capital, Decision Making, Planning

    Beginner · Course · 1 - 4 Weeks

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

    Macquarie University

    Machine Learning for Cyber Threat & Anomaly Detection

    Skills you'll gain: Fraud detection, Threat Detection, Malware Protection, Cyber Security Assessment, AI Security, Network Security, Machine Learning, Machine Learning Algorithms, Security Management, Data Preprocessing, Unsupervised Learning, Feature Engineering, Deep Learning, Classification Algorithms, Analytical Skills

    5 stars, 9 reviews, Intermediate, Course, 1 - 3 Months

    ★ 5 (9) · Intermediate · Course · 1 - 3 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • Y

    Yale University

    Understanding Medical Research: Your Facebook Friend is Wrong

    Skills you'll gain: Statistics, Descriptive Statistics, Medical Science and Research, Research Design, Research, Analysis, Research Methodologies, Medical Terminology, Fraud detection

    4.9 stars, 2.2K reviews, Beginner, Course, 1 - 3 Months

    ★ 4.9 (2.2K) · Beginner · Course · 1 - 3 Months

    Category: Preview
    Preview
  • C

    Coursera

    Audit Evidence & Document Control

    Skills you'll gain: Financial Auditing, Document Management, Auditing, Document Control, File Management

    3.9 stars, 8 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 3.9 (8) · Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • U

    University of Colorado System

    Introduction to Applied Cryptography

    Skills you'll gain: Data Encryption Standard, Public Key Infrastructure, Cryptography, Cybersecurity, Key Management, Advanced Encryption Standard (AES), Encryption, Cryptographic Protocols, Arithmetic, Algorithms, Applied Mathematics, Data Integrity, Probability, Computer Science

    4.6 stars, 1K reviews, Beginner, Specialization, 3 - 6 Months

    ★ 4.6 (1K) · Beginner · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • S

    Saïd Business School, University of Oxford

    AI Essentials

    Skills you'll gain: Responsible AI, Artificial Neural Networks, Artificial Intelligence, Artificial Intelligence and Machine Learning (AI/ML), AI literacy, Generative AI, Machine Learning Methods, Deep Learning, Machine Learning, Convolutional Neural Networks, Supervised Learning, Fraud detection, Reinforcement Learning, Unsupervised Learning

    4.8 stars, 255 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.8 (255) · Beginner · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • C

    Coursera

    Medical Billing: Code and Claim Cleanly

    Skills you'll gain: Medical Billing, Medical Billing and Coding, Claims Processing, Revenue Cycle Management, Medical Office Procedures, Clinical Documentation, Medical Coding, Billing & Invoicing

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • P

    Packt

    Foundations of Algorithm Design and Analysis

    Skills you'll gain: Algorithms, Social Network Analysis, Graph Theory, Network Analysis, Data Structures, Python Programming, Computational Thinking, Pandas (Python Package), Data Processing, Program Development, Analysis, Design Strategies, Fraud detection, Scalability, Deep Learning, Machine Learning, ChatGPT

    Intermediate · Course · 1 - 3 Months

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

    SkillUp

    Suspicious Transaction Reporting (STR) - US

    Skills you'll gain: Compliance Reporting, Regulatory Compliance, Records Management, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • C

    Coursera

    Payroll: Withholdings, Entry & Verification

    Skills you'll gain: Payroll Systems, Payroll, Payroll Tax, Payroll Processing, Verification And Validation, Tax Compliance, Data Entry, Regulatory Compliance

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
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