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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


  • 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
    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
    ·
    68 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Preview
    Preview
    U

    Universiteit Leiden

    International Law In Action: Investigating and Prosecuting International Crimes

    Skills you'll gain: Court Systems, Legal Proceedings, Adjudication, Legal Strategy, Criminal Investigation and Forensics, International Relations, Appeals, Case Law, Policty Analysis, Research, and Development, Case Studies, Child Development

    4.8
    Rating, 4.8 out of 5 stars
    ·
    726 reviews

    Mixed · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of California, Irvine

    The Blockchain

    Skills you'll gain: Blockchain, FinTech, Cryptography, Distributed Computing, Transaction Processing, Payment Systems, Emerging Technologies, Digital Assets, Software Systems, Computer Systems, Software Architecture, Data Integrity, Network Analysis

    4.2
    Rating, 4.2 out of 5 stars
    ·
    176 reviews

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera

    Fake News Detection with Machine Learning

    Skills you'll gain: Exploratory Data Analysis, Deep Learning, Plot (Graphics), Artificial Neural Networks, Matplotlib, Data Cleansing, Data Analysis, Tensorflow, Natural Language Processing, Data Processing, Data Manipulation, Python Programming, Machine Learning

    4.6
    Rating, 4.6 out of 5 stars
    ·
    263 reviews

    Beginner · Guided Project · Less Than 2 Hours

  • Status: Preview
    Preview
    U

    University of London

    Introduction to Applied Cryptography

    Skills you'll gain: Cryptography, Application Security, Cybersecurity, Encryption, Vulnerability Assessments, Key Management, Public Key Cryptography Standards (PKCS), Authentications, Mobile Security, Data Integrity

    Build toward a degree

    4.6
    Rating, 4.6 out of 5 stars
    ·
    76 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    AI Applications in Marketing and Finance

    Skills you'll gain: AI Personalization, Fraud detection, Big Data, Credit Risk, Risk Management, Customer Insights, Machine Learning, Marketing Analytics, Advanced Analytics, Data-Driven Decision-Making, Consumer Behaviour, Customer experience improvement, Artificial Intelligence, Financial Analysis, Retail Banking, Business Transformation

    4.6
    Rating, 4.6 out of 5 stars
    ·
    469 reviews

    Mixed · Course · 1 - 4 Weeks

  • 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: Free Trial
    Free Trial
    U

    University of California, Irvine

    The Blockchain System

    Skills you'll gain: Blockchain, Data Sharing, Cryptography, Transaction Processing, Fraud detection, Distributed Computing, Data Integrity, FinTech, Emerging Technologies, Version Control, Data Validation

    4.2
    Rating, 4.2 out of 5 stars
    ·
    40 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    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, Mobile Banking, Regulatory Requirements, Fraud detection, Data Security, Cybersecurity, Insurance, Blockchain, Information Privacy

    4.7
    Rating, 4.7 out of 5 stars
    ·
    311 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Colorado System

    Detecting and Mitigating Cyber Threats and Attacks

    Skills you'll gain: Intrusion Detection and Prevention, Threat Detection, Incident Response, Computer Security Incident Management, Cybersecurity, Threat Management, Data Security, Cyber Attacks, Malware Protection, Endpoint Security, Network Security, Firewall

    4.7
    Rating, 4.7 out of 5 stars
    ·
    458 reviews

    Beginner · Course · 1 - 3 Months

  • C

    Coursera

    Use Python Regular Expressions to Process File Data

    Skills you'll gain: Test Data, Test Case, Data Validation, Data Import/Export, Verification And Validation, Scripting, Data Cleansing, Python Programming

    4
    Rating, 4 out of 5 stars
    ·
    23 reviews

    Intermediate · Guided Project · Less Than 2 Hours

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1…789…13

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

  • Formal Financial Accounting: University of Illinois Urbana-Champaign
  • Principles of Accounts Payable and Receivable Management : Tally Education and Distribution Services Private Limited
  • International Law In Action: Investigating and Prosecuting International Crimes: Universiteit Leiden
  • The Blockchain: University of California, Irvine
  • Fake News Detection with Machine Learning: Coursera
  • Introduction to Applied Cryptography: University of London
  • AI Applications in Marketing and Finance: University of Pennsylvania
  • Mathematical Foundations for Cryptography: University of Colorado System
  • The Blockchain System: University of California, Irvine
  • FinTech Security and Regulation (RegTech): The Hong Kong University of Science and Technology

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