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Best Fraud Courses
These free online fraud courses will teach you about frauds and scams, and how you can avoid them. With the advent of online banking and shopping financial fraud is becoming more common every day. If you want to learn how fraud is committed, as well as how to avoid being deceived or scammed online or in person the free online courses on this page are for you....…Read More
Most Popular
Fraud Courses

Diploma in Fraud Management & Anti-Money Laundering Awareness
- Distinguish between internal and external fraud
- Evaluate how to detect and prevent fraud in financial in...
- Discuss the process of fraud detection and th... Read More

Know Your Customer & Customer Due Diligence Training
- Explain the phrase ‘know your customers’
- Discuss KYC compliance and the role it plays in combatin...
- List the three components of KYC Read More

Fraud Detection and Prevention
- Distinguish between the different types of fraud evidenc...
- Recall the roles and responsibilities of different indiv...
- Outline the categories of fraudsters and bank scammers
- Describe the signs of identity theft Read More

Private Investigation Methods and Techniques
- Summarise the concepts of private investigation legal an...
- Identify the roles, responsibilities and skills of a pri...
- Apply effective methods and core investigativ... Read More

Fundamentals of Insurance Claims Handling
- Recall the history and development of insurance and the ...
- Distinguish between types of insurance policies and reco...
- Identify the purpose and steps in the claim h... Read More

Anti-Bribery and Corruption Compliance Training
- Summarise the fundamental concepts, legal frameworks and...
- State the importance and benefits of implementing anti-b...
- Discuss the risks of bribery and corruption i... Read More

Fundamentals of Becoming a Certified Fraud Examiner (CFE)
- Describe the fraud triangle, its three components, and t...
- Identify the five main components of the fraud tree
- Outline the steps in which a fraud examinatio... Read More

Combating Financial Crime
- Outline the principal money laundering offences containe...
- Recognise the concept and elements of ‘criminal property...
- Recall Europe’s five directives against money laundering...
- Explain the risk-based approach to customer d... Read More

Fraud and Bribery Laws and Regulations
- Define fraud and bribery
- Identify the things to take into account from a fraudste...
- Discuss the various factors that influence th... Read More

Protect Yourself from Identity Theft
- State how to protect financial information on your compu...
- Identify how to be more aware of identity theft
- Explain how identity theft occurs and the dam... Read More

How to Prevent Fraud in Business
- Define fraud and lists the common types of business frau...
- Discuss the personality types of people who tend to comm...
- Outline steps required to guard against fraud
- Explain how to create clear anti-fraud polici... Read More

Basics of Indian Banking and Fraud Risk Management
- List the products and services offered by banks and fina...
- Recall the features and characteristics of the Indian ba...
- Identify the prevalent threats and frauds wit... Read More
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