Fraud Courses and Certifications

Data Analytics for Fraud Detection for Investigators Course

Unlock advanced data analytics techniques to detect and prevent fraud through hands-on training with real datasets, visualization tools, and investigative methodologies.

• Graduate School USA
• On-Demand
• $649.00

Detection and Prevention of Fraud for Investigators

Discover fraud detection and prevention techniques for investigators, covering legal frameworks, audit standards, internal controls, analytics, and investigative processes.

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

Detecting and Preventing Federal Grant Fraud Course

Discover how to identify fraud risks, strengthen internal controls, and implement detection strategies to safeguard federal grant funds from waste and abuse.

• Graduate School USA
• On-Demand
• $1,050.00

Making Your Case to Prosecute Fraud Course

Master fraud detection and build prosecutable cases through legal standards, audit planning, joint investigations, evidence handling, and courtroom testimony preparation.

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

Making your Case to Prosecute Fraud for Investigators Course

Master forensic audit techniques and evidence gathering to build prosecutable fraud cases through effective task force collaboration and legal procedures.

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

Red Flags of Infrastructure Fraud for Investigators Course

Discover fraud detection techniques and legal remedies for IIJA-funded infrastructure projects, covering red flags, schemes, and investigative standards.

• Graduate School USA
• On-Demand
• $649.00

Data Analytics for Fraud Detection Course

Discover advanced data analytics techniques to detect and prevent fraud through hands-on case studies, visualization tools, and practical insights for auditors and compliance professionals.

• Graduate School USA
• On-Demand
• $649.00

Risk, Payments and Fraud

4823 ratings at Udemy

How to detect and prevent fraud in your online business

• Udemy
• 1 hour 19 minutes
• On-Demand
• Paid Course

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

Fraud Risk Analytics (Excel & AI based tools) and Prevention

2423 ratings at Udemy

Detect & Prevent Fraud Smartly | Assess your company's maturity to manage fraud

• Udemy
• 4 hours 53 minutes
• On-Demand
• Paid Course

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

2081 ratings at Udemy

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements - now in one course.

• Udemy
• 1 day 10 hours 49 minutes
• On-Demand
• Paid Course

Master Certified Fraud Examiner (CFE) Essential Training

1390 ratings at Udemy

Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

• Udemy
• 2 hours 1 minute
• On-Demand
• Paid Course

Forensic accounting, fraud investigation and fraud analytics

946 ratings at Udemy

The course helps to understand fraud examination, forensic audit,financial crime, data analytics

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

Real-time Credit card Fraud Detection using Spark 2.2

854 ratings at Udemy

Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Cassandra and Airflow

• Udemy
• 2 hours 50 minutes
• On-Demand
• Paid Course

Forensic Accounting: Fraud Investigation! (Course 2 of 4)

815 ratings at Udemy

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

• Udemy
• 1 hour 27 minutes
• On-Demand
• Paid Course