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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 California, Davis

    Health Information Literacy for Data Analytics

    Skills you'll gain: Data Governance, Data Quality, Data Integration, Data Dictionary, Data Validation, Health Informatics, Data Modeling, Extract, Transform, Load, Data Synthesis, Health Systems, Fraud detection, Data Management, Metadata Management, Health Care, Analytics, Clinical Data Management, Healthcare Industry Knowledge, Data Analysis, Health Information Management, Data Literacy

    4.5
    Rating, 4.5 out of 5 stars
    ·
    291 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Preview
    Preview
    T

    Tally Education and Distribution Services Private Limited

    Financial Business Accounting and MIS Reports

    Skills you'll gain: Accounts Payable and Receivable, Accounting Software, Ledgers (Accounting), Accounting, Financial Accounting, Sales Tax, Financial Statements, Bookkeeping, International Finance, Invoicing, Inventory Management System, Cash Handling, Tax Compliance, Reconciliation, Payment Systems, Banking, Corporate Tax

    4.6
    Rating, 4.6 out of 5 stars
    ·
    51 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    I

    IBM

    Cybersecurity Case Studies and Capstone Project

    Skills you'll gain: Incident Response, Penetration Testing, Computer Security Incident Management, Cybersecurity, Threat Detection, Vulnerability Assessments, Vulnerability Scanning, Security Awareness, Threat Management, Distributed Denial-Of-Service (DDoS) Attacks, Cyber Attacks, Malware Protection, Email Security, Network Security, Fraud detection, Artificial Intelligence

    4.8
    Rating, 4.8 out of 5 stars
    ·
    1.6K reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    I

    IESE Business School

    Accounting: Principles of Financial Accounting

    Skills you'll gain: Financial Statements, Financial Statement Analysis, Income Statement, Accounting, Cash Flows, Balance Sheet, Accrual Accounting, Financial Accounting, Financial Reporting, Microsoft Excel, Financial Analysis, Cash Management

    4.8
    Rating, 4.8 out of 5 stars
    ·
    3.3K reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Colorado System

    Classical Cryptosystems and Core Concepts

    Skills you'll gain: Cryptography, Cybersecurity, Encryption, Key Management, Public Key Cryptography Standards (PKCS), Data Integrity

    4.5
    Rating, 4.5 out of 5 stars
    ·
    421 reviews

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Illinois Urbana-Champaign

    Formal Financial Accounting

    Skills you'll gain: Technical Accounting, Accounting, Accounting Records, Financial Accounting, General Ledger, Accrual Accounting, Financial Reporting, Inventory Accounting, Balance Sheet, Fixed Asset, Accounts Receivable, Accounts Payable, Financial Statements

    4.8
    Rating, 4.8 out of 5 stars
    ·
    382 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    I

    INSEAD

    Blockchain, Cryptoassets, and Decentralized Finance

    Skills you'll gain: Blockchain, Digital Assets, FinTech, Business Modeling, Payment Systems, Business Transformation, Transaction Processing, Identity and Access Management, Contract Management, Security Controls

    4.6
    Rating, 4.6 out of 5 stars
    ·
    382 reviews

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Maryland, College Park

    Cryptography

    Skills you'll gain: Cryptography, Encryption, Public Key Cryptography Standards (PKCS), Cybersecurity, Digital Communications, Authentications, Data Integrity, Algorithms, Computer Science

    4.6
    Rating, 4.6 out of 5 stars
    ·
    1.3K reviews

    Mixed · Course · 1 - 3 Months

  • Status: Preview
    Preview
    P

    Peking University

    刑法学总论 Criminal Law

    Skills you'll gain: Case Law, Legal Proceedings, Law, Regulation, and Compliance, Legal Research, Ethical Standards And Conduct, International Relations, Case Studies

    3.2
    Rating, 3.2 out of 5 stars
    ·
    28 reviews

    Intermediate · Course · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Colorado System

    Mathematical Foundations for Cryptography

    Skills you'll gain: Cryptography, Arithmetic, Algorithms, Applied Mathematics, Probability, Computer Science

    4.6
    Rating, 4.6 out of 5 stars
    ·
    331 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    U

    University of Illinois Urbana-Champaign

    Auditing II: The Practice of Auditing

    Skills you'll gain: Auditing, Internal Controls, Financial Auditing, External Auditing, Generally Accepted Auditing Standards, Fraud detection, Internal Auditing, Audit Planning, Audit Working Papers, Financial Controls, Compliance Auditing, Auditors Report, Verification And Validation, Risk Analysis, Business Risk Management, Risk Management, Probability & Statistics, Financial Reporting, Business Process

    Build toward a degree

    4.7
    Rating, 4.7 out of 5 stars
    ·
    292 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Preview
    Preview
    S

    Stanford University

    Cryptography I

    Skills you'll gain: Cryptography, Data Encryption Standard, Encryption, Key Management, Advanced Encryption Standard (AES), Public Key Cryptography Standards (PKCS), Cybersecurity, Authentications, Data Integrity, Secure Coding, Algorithms

    4.8
    Rating, 4.8 out of 5 stars
    ·
    4.5K reviews

    Mixed · Course · 1 - 3 Months

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1…567…13

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

  • Health Information Literacy for Data Analytics: University of California, Davis
  • Financial Business Accounting and MIS Reports : Tally Education and Distribution Services Private Limited
  • Cybersecurity Case Studies and Capstone Project: IBM
  • Accounting: Principles of Financial Accounting: IESE Business School
  • Classical Cryptosystems and Core Concepts: University of Colorado System
  • Formal Financial Accounting: University of Illinois Urbana-Champaign
  • Blockchain, Cryptoassets, and Decentralized Finance: INSEAD
  • Cryptography: University of Maryland, College Park
  • 刑法学总论 Criminal Law: Peking University
  • Mathematical Foundations for Cryptography: University of Colorado System

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