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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
      U

      University of Pennsylvania

      Corruption

      Skills you'll gain: Business Ethics, Culture, Socioeconomics, Economics, Policy, and Social Studies, Ethical Standards And Conduct, Social Sciences, Sociology, Governance, Behavioral Economics, Policy Analysis, Investigation, Analysis, Compliance Management, Risk Control, Political Sciences, Environmental Issue, Economic Development

      4.7
      Rating, 4.7 out of 5 stars
      ·
      549 reviews

      Intermediate · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      U

      University of Pennsylvania

      What is Corruption: Anti-Corruption and Compliance

      Skills you'll gain: Compliance Training, Compliance Management, Law, Regulation, and Compliance, Legal Risk, Compliance Auditing, Business Ethics, Risk Mitigation, Risk Analysis, Ethical Standards And Conduct, Risk Management, Due Diligence, 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: Public Key Infrastructure, Cryptography, Key Management, Data Security, Encryption, Public Key Cryptography Standards (PKCS), Cryptographic Protocols, Application Security, Information Systems Security, Computer Security, Advanced Encryption Standard (AES), Data Integrity, Threat Modeling, Security Controls, Security Engineering, Authentications, Algorithms

      4.9
      Rating, 4.9 out of 5 stars
      ·
      85 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      R

      Royal Holloway, University of London

      Cyber Security – Technology and Governance

      Skills you'll gain: Incident Response, Network Security, Computer Security Incident Management, Risk Management Framework, Security Management, Cyber Governance, Authentications, Cryptographic Protocols, Cyber Security Strategy, Authorization (Computing), TCP/IP, ISO/IEC 27001, Network Protocols, Computer Architecture, Computer Systems, Threat Modeling, Cyber Threat Intelligence, Cybersecurity, Cyber Attacks, Cyber Risk

      4.8
      Rating, 4.8 out of 5 stars
      ·
      103 reviews

      Beginner · Specialization · 3 - 6 Months

    • Status: Free Trial
      Free Trial
      I

      INSEAD

      Blockchain Transformations of Financial Services

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

      4.7
      Rating, 4.7 out of 5 stars
      ·
      186 reviews

      Beginner · Course · 1 - 4 Weeks

    • 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, Financial Reporting, Financial Statements, Billing & Invoicing, Management Reporting, Financial Accounting, Bookkeeping, Accounting, Inventory Management System, General Accounting, International Finance, Tax Compliance, Banking, Reconciliation, Corporate Tax

      4.6
      Rating, 4.6 out of 5 stars
      ·
      47 reviews

      Intermediate · Course · 1 - 3 Months

    • Status: Preview
      Preview
      S

      Stanford University

      Cryptography I

      Skills you'll gain: Cryptography, Data Encryption Standard, Encryption, Public Key Cryptography Standards (PKCS), Advanced Encryption Standard (AES), Key Management, Cybersecurity, Authentications, Data Integrity, 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, Dimensionality Reduction, Deep Learning, Anomaly Detection, Applied Machine Learning, Data Processing, Data Synthesis, Exploratory Data Analysis, Python Programming

      4.4
      Rating, 4.4 out of 5 stars
      ·
      7 reviews

      Intermediate · Guided Project · Less Than 2 Hours

    • Status: New
      New
      Status: Preview
      Preview
      B

      Board Infinity

      Generative AI in Finance

      Skills you'll gain: Data Processing, Risk Management, Risk Modeling, Business Ethics, Applied Machine Learning, Financial Reporting

      Beginner · Course · 1 - 4 Weeks

    • Status: Preview
      Preview
      A

      Alfaisal University | KLD

      الاحتيال في القوائم المالية | Fraud in Financial Statement

      Skills you'll gain: Financial Statements, Financial Reporting, Financial Statement Analysis, Financial Auditing, Financial Regulation, Corporate Finance, Internal Controls, Internal Auditing, Ethical Standards And Conduct

      4.7
      Rating, 4.7 out of 5 stars
      ·
      11 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      S

      SAS

      The Power of Machine Learning: Boost Business, Accumulate Clicks, Fight Fraud, and Deny Deadbeats

      Skills you'll gain: Predictive Modeling, Predictive Analytics, Machine Learning, Data Processing, Applied Machine Learning, Business Ethics, Data-Driven Decision-Making, Deep Learning, Decision Tree Learning, Artificial Intelligence, Business Operations, Data Science, Ethical Standards And Conduct, Social Justice

      4.7
      Rating, 4.7 out of 5 stars
      ·
      149 reviews

      Beginner · Course · 1 - 3 Months

    • Status: Free Trial
      Free Trial
      P

      PwC India

      GST - Audit, assessment and litigation

      Skills you'll gain: Tax Management, Tax Compliance, Auditing, Sales Tax, Tax Laws, Tax, Compliance Auditing, Compliance Management, Regulation and Legal Compliance, Law, Regulation, and Compliance, Financial Regulation, Standard Operating Procedure, Timelines

      4.6
      Rating, 4.6 out of 5 stars
      ·
      9 reviews

      Beginner · Course · 1 - 4 Weeks

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    1234…10

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

    • Corruption: University of Pennsylvania
    • What is Corruption: Anti-Corruption and Compliance: University of Pennsylvania
    • Cryptography : ISC2
    • Cyber Security – Technology and Governance: Royal Holloway, University of London
    • Blockchain Transformations of Financial Services: INSEAD
    • Financial Business Accounting and MIS Reports : Tally Education and Distribution Services Private Limited
    • Cryptography I: Stanford University
    • Data Balancing with Gen AI: Credit Card Fraud Detection: Coursera Project Network
    • Generative AI in Finance: Board Infinity
    • الاحتيال في القوائم المالية | Fraud in Financial Statement: Alfaisal University | KLD

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