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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


  • T

    The Hong Kong University of Science and Technology

    FinTech Security and Regulation (RegTech)

    Skills you'll gain: Financial Regulation, Financial Regulations, Bank Regulations, FinTech, Financial Services, Financial Industry Regulatory Authorities, Law, Regulation, and Compliance, Regulatory Compliance, Mobile Banking, Regulatory Requirements, Financial Controls, Fraud detection, Loss Prevention, Data Security, Cybersecurity, Human Factors (Security), Insurance, Blockchain, Information Privacy, Security Controls

    4.7 stars, 336 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.7 (336) · Beginner · Course · 1 - 3 Months

    Status: Free trial
    Free trial
  • S

    SkillUp

    Fair Lending, Inclusion, and Employment Responsibilities

    Skills you'll gain: Compliance Management, Regulatory Compliance, Compliance Training, Compliance Reporting, Interactive Learning, Labor Compliance, Regulatory Requirements, Business Ethics, Customer Communications Management, Law, Regulation, and Compliance, Workplace inclusivity, Banking Services, Risk Management Framework, Fraud detection, Regulation and Legal Compliance, Risk Management, Community Development, Diversity and Inclusion, Ethical Standards And Conduct, Verbal Communication Skills

    Beginner · Specialization · 3 - 6 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • R

    Royal Holloway, University of London

    Cybercrime

    Skills you'll gain: Human Factors (Security), Cyber Threat Intelligence, Cybersecurity, Cyber Attacks, Security Awareness, Social Sciences, Exploitation techniques, Culture, Psychology, Rapport Building, Persuasive Communication

    4.8 stars, 127 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.8 (127) · Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • Y

    Yale University

    American Contract Law II

    Skills you'll gain: Commercial Laws, Contract Compliance, Delegation Skills, Insurance and Warranty Claims Processing, Case Law, Mitigation, Fraud detection, Public Policies, Case Studies

    4.9 stars, 267 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.9 (267) · Beginner · Course · 1 - 3 Months

    Category: Preview
    Preview
  • C

    Coursera

    Payroll: Withholdings, Entry & Verification

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

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • S

    SkillUp

    Name Screening and Reporting Obligations - US

    Skills you'll gain: Bank Regulations, Financial Regulation, Legal Risk, Law, Regulation, and Compliance, Compliance Auditing, Regulatory Compliance, Regulation and Legal Compliance, Regulatory Requirements, Auditing, Compliance Reporting, Compliance Management, Compliance Training, Due Diligence, Verification And Validation, Asset Protection, Threat Detection, Investigation, Analysis

    Beginner · Course · 1 - 4 Weeks

    Status: Free trial
    Free trial
  • U

    University of Lausanne

    Doping : Sports, Organizations and Sciences

    Skills you'll gain: Laboratory Testing, Analytical Testing, Legal Proceedings, Substance Abuse, Culture, Social Sciences, Sociology, Criminal Investigation and Forensics, Arbitration, Law, Regulation, and Compliance, Ethical Standards And Conduct

    4.6 stars, 372 reviews, Mixed, Course, 1 - 4 Weeks

    ★ 4.6 (372) · Mixed · Course · 1 - 4 Weeks

    Category: Preview
    Preview
  • U

    University of California, Irvine

    Blockchain

    Skills you'll gain: Blockchain, Cryptography, Cryptographic Protocols, Encryption, FinTech, Data Sharing, Public Key Infrastructure, Transaction Processing, Key Management, Fraud detection, Distributed Computing, Payment Systems, Data Integrity, Network Model, Emerging Technologies, Digital Assets, Authentications, Data Security, Information Privacy, Digital Transformation

    4.1 stars, 235 reviews, Beginner, Specialization, 3 - 6 Months

    ★ 4.1 (235) · Beginner · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • C

    Coursera

    Reconcile Accounts & QuickBooks Integrity

    Skills you'll gain: Reconciliation, QuickBooks (Accounting Software), Ledgers (Accounting), Accounting Records, General Ledger, Auditing, 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: Free trial
    Free trial
  • C

    Coursera

    Account Reconciliation and Cash Forecasting Fundamentals

    Skills you'll gain: Cash Management, Cash Flow Forecasting, Cash Control, Cash Flows, Reconciliation, Fraud detection, Accounting Software, Accounting and Finance Software, Balancing (Ledger/Billing), Accounting Systems, Internal Controls, Ledgers (Accounting), Financial Controls, Financial Forecasting, Standard Accounting Practices, Revenue Forecasting, Financial Accounting, Accounting Records, Accounting, Revenue Management

    Beginner · Course · 1 - 3 Months

    Category: New
    New
    Status: Free trial
    Free trial
  • E

    EDUCBA

    Apply Financial Risk, Capital & Governance Analytics

    Skills you'll gain: Risk Management Framework, Governance Risk Management and Compliance, Risk Modeling, Risk Analysis, Financial Analysis, Financial Market, Financial Trading, Cyber Governance, Risk Management, Bank Regulations, Financial Regulations, Financial Systems, Operational Risk, Analysis, Financial Data, Financial Services, Supplier Risk Management, Hedge Accounting, Governance, Capital Budgeting

    5 stars, 21 reviews, Beginner, Specialization, 3 - 6 Months

    ★ 5 (21) · Beginner · Specialization · 3 - 6 Months

    Status: Free trial
    Free trial
  • I

    INSEAD

    Blockchain, Cryptoassets, and Decentralized Finance

    Skills you'll gain: Blockchain, Digital Assets, FinTech, Agentic systems, Financial Inclusion, Business Modeling, Financial Systems, Payment Systems, Emerging Technologies, Business Transformation, Distributed Computing, Transaction Processing, Cryptographic Protocols, Identity and Access Management, Contract Management, Cost Reduction

    4.7 stars, 383 reviews, Beginner, Course, 1 - 4 Weeks

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

    Status: Free trial
    Free trial
1…678…18

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

  • FinTech Security and Regulation (RegTech): The Hong Kong University of Science and Technology
  • Fair Lending, Inclusion, and Employment Responsibilities: SkillUp
  • Cybercrime: Royal Holloway, University of London
  • American Contract Law II: Yale University
  • Payroll: Withholdings, Entry & Verification: Coursera
  • Name Screening and Reporting Obligations - US: SkillUp
  • Doping : Sports, Organizations and Sciences: University of Lausanne
  • Blockchain: University of California, Irvine
  • Reconcile Accounts & QuickBooks Integrity: Coursera
  • Account Reconciliation and Cash Forecasting Fundamentals: Coursera

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