Fraud Prevention Courses and Certifications

The Aspen Institute

United Against Fraud - How America Will Defeat Scams

Discover a coordinated national strategy to combat the $158 billion scam epidemic threatening American households and national security through expert insights from industry and government leaders.

• YouTube
• 1 hour 59 minutes
• On-Demand
• Free Video

Security BSides San Francisco

Navigating the Unknowns - Fraud Mitigation for Netflix Live Events

Discover insider strategies for fraud prevention during Netflix live streaming events, focusing on unpredictable challenges and robust defense mechanisms in real-time scenarios.

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

GOTO Conferences

Modern Fraud Prevention Using Deep Learning

Explore deep learning techniques for modern fraud prevention, focusing on financial gain motivations and the spectrum of immoral to criminal practices in various cultures.

• YouTube
• 52 minutes
• On-Demand
• Conference Talk

Web Summit

The Security Elephant in the Room - Balancing Convenience and Fraud Prevention in Financial Services

Panel discussion on balancing ease of online transactions with security in financial services, exploring strategies to combat fraud and prevent data breaches without compromising user experience.

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

Conf42

AI-Powered Payment Systems - Fraud Prevention and Security

Explore how AI transforms payment security through fraud prevention, personalization, and chatbot integration with real-world case studies and future insights.

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

Conf42

Real-Time AI Fraud Prevention Systems for Gig Platforms

Discover how Rust's memory safety enables real-time AI fraud detection systems for gig platforms, covering architecture patterns, performance benchmarks, and practical implementation strategies.

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

Master basic auditing skills for government professionals while satisfying CPE requirements through comprehensive training in federal law, evidence documentation, and fraud detection.

• Graduate School USA
• On-Demand
• $6,399.00

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

State Bank of India

Fraud Detection and Prevention in Banking

Comprehensive understanding of fraud in the banking: drivers, prevention, and mitigation.

• edX
• 4 weeks, 1-3 hours a week
• On-Demand
• Free Online Course (Audit)

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

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

4530 ratings at Udemy

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

• Udemy
• 1 hour 20 minutes
• On-Demand
• Paid Course

Accounting 101: Accounts Payable Best Practices For 2023

2628 ratings at Udemy

Avoid common mistakes and pitfalls when it comes to Accounts Payable. No more fraud, incorrect payments or voided checks

• Udemy
• 1 hour 21 minutes
• On-Demand
• Paid Course

Accounting101: Learn Accounts Receivable From A to Z

1868 ratings at Udemy

Learn The Accounts Receivable Cycle, Basics of Accounts Receivable, Accelerating Collections and Much More

• Udemy
• 1 hour 13 minutes
• On-Demand
• Paid Course

Payment Risk 101

1076 ratings at Udemy

Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention

• Udemy
• 3 hours 36 minutes
• On-Demand
• Paid Course

骗局揭秘与防范

掌握识别和防范各类诈骗的实用技能，通过专家讲解和真实案例深入了解电信网络、非法集资、传销等常见骗局的特征与应对方法，提升防骗意识和维权能力。

• XuetangX
• On-Demand
• Free Online Course