Fraud Courses and Certifications

International Compliance Association

Fraud Typologies and Controls

Discover how firms can mitigate the risk of falling victim to fraud and other financial crimes for themselves, their customers, or their employees.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Compliance Auditing Course

1 rating at Graduate School USA

Master compliance auditing fundamentals, from planning and conducting audits to developing findings and writing clear reports that meet government standards.

• Graduate School USA
• On-Demand
• $1,049.00

West Virginia University

Forensic Accounting and Fraud Examination

12 reviews

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for…

• Coursera
• 6-7 hours
• On-Demand
• Paid Course

International Compliance Association

Financial Crime Concepts

Discover the interrelationships between fraud and cybercrime, bribery and corruption and other crimes that fall under the financial crime ‘umbrella’, as well as how an effective fraud response plan can mitigate risk for firms.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Pagamenti digitali e frodi

Esplora l'evoluzione della moneta, gli strumenti di pagamento moderni, i loro costi, benefici e rischi associati, con focus su efficienza e sicurezza.

• Polimi OPEN KNOWLEDGE
• 4 weeks
• On-Demand
• Free Certificate

White Collar Criminal Law Explained

18 ratings at The Great Courses Plus

<p>Join an acclaimed law school professor to explore the legally treacherous terrain of conspiracy, bribery, money laundering, mail and wire fraud, obstruction of justice, and other white collar crimes.</p>

• The Great Courses Plus
• 12 hours 27 minutes
• On-Demand
• Free Trial Available

Ekoparty Security Conference

The Dark Side of Fraud

Explore the hidden mechanisms and sophisticated techniques behind modern fraud schemes in this cybersecurity analysis from leading security experts.

• YouTube
• 32 minutes
• On-Demand
• Free Video

Fraud Detection in Python

Learn to detect fraud using Python, applying supervised and unsupervised learning techniques, handling imbalanced datasets, and implementing practical models with hands-on experience and real-life insights.

• DataCamp
• 4 hours
• On-Demand
• Free Trial Available

Fraud Detection in R

Explore fraud detection techniques using R, covering anomaly detection, social network analysis, handling imbalanced data, and applying robust statistics for effective fraud prevention.

• DataCamp
• 4 hours
• On-Demand
• Free Trial Available

Master specialized tools and techniques to detect, prevent, and prosecute fraud in government spending through comprehensive training in analytics, red flags, and security.

• Graduate School USA
• On-Demand
• $4,999.00

Master advanced fraud detection techniques and investigation methods to identify, prevent, and prosecute fraud in government programs and contracts.

• Graduate School USA
• On-Demand
• $4,999.00

Red Flags of Infrastructure Fraud Course

2 ratings at Graduate School USA

Discover fraud detection techniques and legal remedies for IIJA-funded infrastructure projects through risk assessment, red flag identification, and case study analysis.

• Graduate School USA
• On-Demand
• $649.00

Contract and Procurement Fraud Course

3 ratings at Graduate School USA

Discover how to detect and prevent fraud in government contracts, covering major schemes, audit risks, remedies, and ethical responsibilities for procurement professionals.

• Graduate School USA
• On-Demand
• $1,049.00

Detection and Prevention of Fraud Course

4 ratings at Graduate School USA

Master fraud detection, prevention, and investigation through audit standards, internal controls, legal frameworks, and analytical techniques for comprehensive risk management.

• Graduate School USA
• On-Demand
• $1,049.00

Contract and Procurement Fraud for Investigators Course

Explore government contract fraud detection, prevention, and investigation techniques for auditors, procurement professionals, and investigators.

• Graduate School USA
• On-Demand
• $1,049.00