Filter by
SubjectRequired
LanguageRequired
The language used throughout the course, in both instruction and assessments.
Learning ProductRequired
LevelRequired
DurationRequired
SkillsRequired
SubtitlesRequired
EducatorRequired
Explore the Fraud Course Catalog
- Status: Free Trial
University of Pennsylvania
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
- Status: Free Trial
University of Pennsylvania
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
ISC2
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
- Status: Free Trial
Royal Holloway, University of London
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
- Status: Free Trial
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
- Status: Preview
Tally Education and Distribution Services Private Limited
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
- Status: Preview
Stanford University
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
Coursera Project Network
Skills you'll gain: Generative AI, Dimensionality Reduction, Deep Learning, Anomaly Detection, Applied Machine Learning, Data Processing, Data Synthesis, Exploratory Data Analysis, Python Programming
- Status: NewStatus: Preview
Board Infinity
Skills you'll gain: Data Processing, Risk Management, Risk Modeling, Business Ethics, Applied Machine Learning, Financial Reporting
- Status: Preview
Alfaisal University | KLD
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
- Status: Free Trial
SAS
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
- Status: Free Trial
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
Fraud learners also search
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