Fraud Courses and Certifications

Certified Fraud Examiner (CFE) Essentials || Masterclass ||

811 ratings at Udemy

Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

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

Build Powerful Compliance Programs & Prevent Corporate Fraud

732 ratings at Udemy

Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud.

• Udemy
• 2 hours 38 minutes
• On-Demand
• Paid Course

Detecting Financial Statement Fraud | Forensic Accounting

340 ratings at Udemy

Learn Financial Statement Fraud Schemes like Fictitious Revenue, Timing Difference and Analytical techniques.

• Udemy
• 1 hour 28 minutes
• On-Demand
• Paid Course

Fraud Analytics, Internal Control, Audit & Risk Management

328 ratings at Udemy

Master fraud detection, internal control, AML, KYC, Compliance, ERM with real-world tools, audit & prevention strategies

• Udemy
• 6 hours 37 minutes
• On-Demand
• Paid Course

Fraud Detection in Python

283 ratings at Udemy

Build an effective machine learning project to detect instances of financial crime.

• Udemy
• 2 hours 6 minutes
• On-Demand
• Paid Course

Certified Fraud Examiner (CFE) - Masterclass (Unofficial)

140 ratings at Udemy

The Complete Unofficial Training covering topics that are relevant for Fraud Examiners. 200 Practice questions included

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

Courtroom08 Fraud - Should You Worry

Explore the intricacies of fraud in legal settings, its potential impacts, and strategies for protection with expert insights from Greg Hanis.

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

The Aspen Institute

Phishing, Fakes, and Fraud - Tackling Transnational Crime and Enhancing Global Security

Experts discuss strategies to combat transnational cybercrime, focusing on phishing, fraud, and counterfeit goods. They explore global cooperation and technological solutions to enhance international security and financial integrity.

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

Fraud Auditing and Investigation

84 ratings at Udemy

Crash course to give you the basics of fraud auditing and investigation.

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

Defending Against Generative AI-Based Fraud

78 ratings at Udemy

How to defend against fraudulent emails, deepfakes, and many other types of fraud attempts done with generative AI.

• Udemy
• 12 hours 44 minutes
• On-Demand
• Paid Course

Excel for Auditors and Fraud Examiners

57 ratings at Udemy

Learn the Most Practical Excel Skills every Auditor and Fraud Examiner needs—Clean Data, Spot Anomalies, Detect Fraud

• Udemy
• 3 hours 35 minutes
• On-Demand
• Paid Course

Coursera

GenAI for Fraud Detection and Compliance

40 ratings at Coursera

Master cutting-edge generative AI applications for fraud detection, from identifying complex patterns to implementing AI-driven compliance strategies in financial institutions. Transform risk management and stay ahead of evolving threats.

• Coursera
• 5 hours 20 minutes
• On-Demand
• Paid Course

Edureka

Gen AI for Fraud Detection Analytics

32 ratings at Coursera

Unlock the power of generative AI for fraud detection analytics. Master LSTM and GAN models for email fraud prevention, ethical considerations, and real-world applications in this comprehensive course.

• Coursera
• 3 hours 17 minutes
• On-Demand
• Paid Course

US Voting Access and Fraud

Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016.

• edX
• 2 weeks
• On-Demand
• Free Online Course (Audit)

Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

26 ratings at Coursera

This is a self-paced lab that takes place in the Google Cloud console. Explore financial transactions data for fraud analysis, apply feature engineering and machine learning techniques to detect fraudulent activities using BigQuery ML.

• Coursera
• 1 hour 30 minutes
• On-Demand
• Paid Course