Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
ICA Advanced Certificate in Managing Fraud
International Compliance Association
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Professional Training
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Advanced level
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From 2,050 GBP
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30/03/2026
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Online
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Virtual Classroom, Flexible Start Date
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and...
Fraud (In-House)
The In-House Training Company
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Corporate Training for Teams
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Multiple (2)
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In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Fraud Prevention
Learner Bubble Ltd
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Corporate Training for Teams
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Online
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Self-Paced Online
Fraud within organisations can take several forms, which are identified by the UK Fraud Act 2006 as three primary offences;...
Detecting and Mitigating Frauds
Global Business Advisors
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Apprenticeship training for companies
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Multiple (2)
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Flexible Start Date
Objective Evaluate and challenge management’s fraud risks Understand how a fraudster thinks Apply successful techniques to help prevent fraud Promote...
Romance Fraud in Scotland - Love, Lies & Legal Remedies - Webinar
MBL Seminars Limited
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Professional Training
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From 99 GBP
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25/02/2026
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Online
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Self-Paced Online
Romance fraud is on the rise, and individuals are usually targeted through online dating platforms, social media, and messaging apps....
Fraud Awareness
Cosensa Learning and Development
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Professional Training
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From 295 GBP
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Online
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Flexible Start Date
This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their...
Compliance: Detecting and Mitigating Frauds
Global Business Advisors
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Professional Training
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Multiple (7)
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Flexible Start Date
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Revenue Assurance and Fraud Management
Global Business Advisors
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Professional Training
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Multiple (2)
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Flexible Start Date
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
The Failure to Prevent Fraud Offence
Learner Bubble Ltd
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Corporate Training for Teams
5.0
(1)
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Online
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Self-Paced Online
Fraud has overtaken traditional crimes like theft and burglary to become the most commonly reported offence in the UK. With...
Forensic Accounting and Fraud Investigation
Global Business Advisors
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Professional Training
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Multiple (7)
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Flexible Start Date
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Fraud Prevention and Detection Training
London Premier Centre
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Professional Training
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From 3,975 GBP
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Multiple (2)
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Multiple (2)
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Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Financial Accounting and Detecting Fraud Training
London Premier Centre
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Professional Training
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From 3,900 GBP
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Multiple (2)
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Multiple (8)
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Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Enterprise Fraud Management System (EFMS)
LCT International
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Professional Training
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From 4,250 GBP
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Multiple (7)
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In Company, Flexible Start Date
This course equips delegates with comprehensive skills to identify, manage, and mitigate enterprise fraud risks. Participants will gain practical insights...
Fraud Detection in Python
DataCamp
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Professional Training
4.2
(5)
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Online
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Self-Paced Online, In Company
Learn how to detect fraud using Python....
APP Fraud Reimbursement: Compliance or Margin Risk? - Webinar
MBL Seminars Limited
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Professional Training
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From 198 GBP
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02/02/2026
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Online
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Self-Paced Online
The UK’s new Authorised Push Payment (APP) Fraud Reimbursement Regime came into effect in October 2024, fundamentally reshaping how payment...
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Fraud Prevention and Compliance for Financial Institutions
LCT International
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Professional Training
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From 4,850 GBP
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17/11/2025
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Multiple (7)
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In Company, Classroom, Flexible Start Date
Explore effective fraud detection techniques with our Fraud Monitoring in Banks course. Delegates will learn to identify and mitigate fraud...
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Fraud Detection and Prevention in Internal Auditing
LCT International
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Professional Training
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From 4,250 GBP
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24/11/2025
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Multiple (7)
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In Company, Classroom, Flexible Start Date
Fraud is a growing challenge for organisations, and this course provides auditors with the tools, techniques, and methodologies to detect,...
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