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    Fraud Courses Online

    Study fraud detection and prevention techniques for protecting assets. Learn about types of fraud, detection methods, and legal implications.

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    Explore the Fraud Course Catalog

    • Status: Free Trial
      Free Trial
      R

      Royal Holloway, University of London

      Cyber Security – Technology and Governance

      Skills you'll gain: Computer Security Incident Management, Linux, Network Security, Cyber Governance, OSI Models, Incident Management, Incident Response, Security Management, TCP/IP, Computer Systems, Threat Modeling, Command-Line Interface, Network Protocols, Computer Networking, Cybersecurity, Cyber Security Strategy, Computer Architecture, Human Factors (Security), Cyber Threat Intelligence, Cyber Attacks

      4.8
      Rating, 4.8 out of 5 stars
      ·
      103 reviews

      Beginner · Specialization · 3 - 6 Months

    • Status: Free Trial
      Free Trial
      U

      University of Pennsylvania

      What is Corruption: Anti-Corruption and Compliance

      Skills you'll gain: Compliance Management, Law, Regulation, and Compliance, Legal Risk, Business Ethics, Internal Controls, Risk Analysis, Risk Mitigation, Ethical Standards And Conduct, Risk Management, Due Diligence, Employee Training, Operations Management, Strategic Planning

      4.9
      Rating, 4.9 out of 5 stars
      ·
      646 reviews

      Mixed · Course · 1 - 4 Weeks

    • I

      ISC2

      Cryptography

      Skills you'll gain: Cryptography, Key Management, Public Key Infrastructure, Encryption, Data Security, Public Key Cryptography Standards (PKCS), Cybersecurity, Authentications, Email Security, Data Integrity, IT Security Architecture, Virtual Private Networks (VPN), Algorithms

      4.9
      Rating, 4.9 out of 5 stars
      ·
      85 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      I

      INSEAD

      Introduction to Blockchain for Financial Services

      Skills you'll gain: Blockchain, FinTech, Cryptography, Design, Emerging Technologies, Stakeholder Management, Distributed Computing, Data Integrity, Financial Services, Public Key Cryptography Standards (PKCS), Innovation, Governance

      4.7
      Rating, 4.7 out of 5 stars
      ·
      680 reviews

      Beginner · Course · 1 - 3 Months

    • Status: Preview
      Preview
      T

      Tally Education and Distribution Services Private Limited

      Financial Business Accounting and MIS Reports

      Skills you'll gain: Accounts Payable and Receivable, Accounting Software, Ledgers (Accounting), Accounting, Financial Accounting, Sales Tax, Financial Statements, Bookkeeping, International Finance, Invoicing, Inventory Management System, Cash Handling, Tax Compliance, Reconciliation, Payment Systems, Banking, Corporate Tax

      4.6
      Rating, 4.6 out of 5 stars
      ·
      47 reviews

      Intermediate · Course · 1 - 3 Months

    • Status: Free Trial
      Free Trial
      P

      PwC India

      GST - Audit, assessment and litigation

      Skills you'll gain: Auditing, Tax Compliance, Sales Tax, Tax, Compliance Auditing, Tax Laws, Business Risk Management, Standard Operating Procedure, Legal Risk, Risk Mitigation, Financial Regulation, Regulation and Legal Compliance, Regulatory Compliance, Financial Regulations, Litigation Support

      4.6
      Rating, 4.6 out of 5 stars
      ·
      9 reviews

      Beginner · Course · 1 - 4 Weeks

    • 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, Political Sciences, International Relations, Litigation and Civil Justice, Appeals, Case Law, Policty Analysis, Research, and Development

      4.8
      Rating, 4.8 out of 5 stars
      ·
      716 reviews

      Mixed · Course · 1 - 3 Months

    • Status: Preview
      Preview
      S

      Stanford University

      Cryptography I

      Skills you'll gain: Cryptography, Data Encryption Standard, Encryption, Key Management, Advanced Encryption Standard (AES), Public Key Cryptography Standards (PKCS), Cybersecurity, Authentications, Data Integrity, Secure Coding, Algorithms

      4.8
      Rating, 4.8 out of 5 stars
      ·
      4.4K reviews

      Mixed · Course · 1 - 3 Months

    • C

      Coursera Project Network

      Data Balancing with Gen AI: Credit Card Fraud Detection

      Skills you'll gain: Generative AI, Keras (Neural Network Library), Tensorflow, Deep Learning, Dimensionality Reduction, Applied Machine Learning, Anomaly Detection, Data Processing, Data Visualization, Data Synthesis, Python Programming

      4.4
      Rating, 4.4 out of 5 stars
      ·
      7 reviews

      Intermediate · Guided Project · Less Than 2 Hours

    • Status: Preview
      Preview
      A

      Alfaisal University | KLD

      الاحتيال في القوائم المالية | Fraud in Financial Statement

      Skills you'll gain: Auditing, Financial Statements, Anomaly Detection, Financial Reporting, Financial Controls, Financial Auditing, Annual Reports, Business Ethics, Financial Analysis, Accounting, Corporate Accounting, Corporate Finance, Ethical Standards And Conduct, Operational Risk, Internal Controls

      4.7
      Rating, 4.7 out of 5 stars
      ·
      11 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: New
      New
      Status: Preview
      Preview
      B

      Board Infinity

      Generative AI in Finance

      Skills you'll gain: Financial Analysis, Financial Regulation, Financial Auditing, Unsupervised Learning, Financial Reporting, Threat Detection

      Beginner · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      I

      INSEAD

      Blockchain Transformations of Financial Services

      Skills you'll gain: Blockchain, FinTech, Governance, Financial Services, Financial Regulation, Ledgers (Accounting), Financial Systems, Accounting Systems, Payment Processing, Innovation, Accounting, Emerging Technologies, Digital Assets, Regulatory Compliance, Financial Management

      4.7
      Rating, 4.7 out of 5 stars
      ·
      186 reviews

      Beginner · Course · 1 - 4 Weeks

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    1234…10

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

    • Cyber Security – Technology and Governance: Royal Holloway, University of London
    • What is Corruption: Anti-Corruption and Compliance: University of Pennsylvania
    • Cryptography : ISC2
    • Introduction to Blockchain for Financial Services: INSEAD
    • Financial Business Accounting and MIS Reports : Tally Education and Distribution Services Private Limited
    • GST - Audit, assessment and litigation: PwC India
    • International Law In Action: Investigating and Prosecuting International Crimes: Universiteit Leiden
    • Cryptography I: Stanford University
    • Data Balancing with Gen AI: Credit Card Fraud Detection: Coursera Project Network
    • الاحتيال في القوائم المالية | Fraud in Financial Statement: Alfaisal University | KLD

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