Fraud Prevention Courses and Certifications

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

1934 ratings at Udemy

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

• Udemy
• 1-2 hours
• On-Demand
• Paid Course

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

1332 ratings at Udemy

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements - now in one course.

• Udemy
• 1 day 1 hour 18 minutes
• On-Demand
• Paid Course

Cybersecurity Awareness and Innovation

684 ratings at Coursera

Empowers learners to handle cybersecurity threats, focusing on identity management, email security, and web protection. Includes practical skills and expert insights on fraud and cybercrime.

• Coursera
• 6 hours 41 minutes
• On-Demand
• Free Online Course (Audit)

Payment Risk 101

587 ratings at Udemy

Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention

• Udemy
• 3-4 hours
• On-Demand
• Paid Course

Reselling Gift Cards - Work from Home - Lifestyle Business

432 ratings at Udemy

Learn exactly how to work from home reselling Gift Cards working 5-10 hours per week. Everything is included! Arbitrage!

• Udemy
• 3-4 hours
• On-Demand
• Paid Course

Intensive Course on Banking & Finance

231 ratings at Udemy

Career oriented interactive course content designed and updated as per industry requirements to make you a professional

• Udemy
• 12 hours
• On-Demand
• Paid Course

Fraud Investigation: Making a Difference

1 review

Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others.

• FutureLearn
• 2 weeks, 2 hours a week
• Finished
• Free Certificate

Fraud Investigation: Making a Difference

Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others.

• FutureLearn
• 2 weeks, 2 hours a week
• On-Demand
• Free Online Course (Audit)

Fraud Examination

Explore modern forensic accounting and fraud examination techniques, building on foundational accounting knowledge.

• California Community Colleges System
• 16 weeks, 4 hours a week
• 3rd Feb, 2025
• Paid Course

Accounting Foundations: Internal Controls

1796 ratings at LinkedIn Learning

Learn how to create internal controls to keep accounting in check in your organization.

• LinkedIn Learning
• 1 hour 46 minutes
• On-Demand
• Free Trial Available

FRAUD EXAMINATION

Explore occupational fraud types, prevention techniques, and detection methods in modern forensic accounting. Learn why individuals commit fraud and how to examine it.

• California Community Colleges System
• 11 weeks, 5 hours a week
• 23rd Sep, 2024
• Paid Course

State Bank of India

Financial Crime : Risk for Banks

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response.

• edX
• 7 weeks, 3-4 hours a week
• On-Demand
• Free Online Course (Audit)

State Bank of India

Introduction to Payment Gateway

Explore eCommerce payment gateways, models, security, fraud prevention, and future trends. Learn to facilitate secure online transactions and understand the evolving landscape of digital payments.

• edX
• 5 weeks, 2-4 hours a week
• On-Demand
• Free Online Course (Audit)

Predictive, Prescriptive Analytics For Business Decision Making

Learn how to build Predictive and Prescriptive Models using Numerical Data

• edX
• 1 week, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Learn to implement a Cyber Threat Intelligence unit, understand key frameworks, and develop skills to protect organizations from cyber threats through proactive analysis and strategic planning.

• Cybrary
• 4-5 hours
• On-Demand
• Paid Course