Skip to content
  1. Accounting and finance
  2. Fraud
  3. Fraud investigation
88

Fraud investigation Cpd courses

Sort by :

Search results

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 115 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • Fraud Examiner Training Course

    Apex Learning
    Updated: October 2026 | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ►►►Fraud Examiner Training Admission Gifts â—„â—„â—„ ★★ FREE PDF Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every indus …
    Save 61%
    £15 £39

  • Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course is designed for learners interested in understanding how fraud occurs, how it is detected, and how it can be prevented. It is ideal for those working in finance, compliance, business adm …
    £15

  • Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks course is designed for learners interested in understanding fraud risks in business and digital environments. It is ideal for employees, managers, business owners, and anyone re …
    £15

  • Fraud Examiner Training Course

    Apex Learning
    Updated: October 2026 | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ►►►Fraud Examiner Training Admission Gifts â—„â—„â—„ ★★ FREE PDF Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every indus …
    Save 61%
    £15 £39

  • Effective Accident Investigation and Workplace Safety Compliance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Effective Accident Investigation and Workplace Safety Compliance course is designed for supervisors, managers, and employees responsible for workplace safety. It is important because proper accident investigation helps prevent future incidents, ensures compliance wi …
    £15

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 11 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    Save 28%
    £15 £21

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4

    Training Express Ltd
    QLS Endorsed Level 4 | Free PDF & HARD Copy Certificates Included | Free Retake Exam | Lifetime Access
    • 53 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional Integ …
    Save 90%
    £15 £150

  • Fraud Examiner Course - Financial Crime Investigation

    Online Training Academy
    CPD approved | Lifetime Access | No Hidden Fees | 10 CPD Points
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing threat in businesses and organisations, and knowing how to detect, investigate, and prevent it is essential. This course equips learners with the skills to identify financial crime, conduct thorough investigations, and implement strategies to reduce risk. By co …
    £15

  • Forensic Accounting and Financial Crime Investigations: AML, Fraud & Auditing

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Forensic Accounting and Financial Crime Investigations: AML, Fraud & Auditing course is ideal for learners interested in finance, compliance, auditing, and financial crime prevention. It is important for anyone who wants to understand fraud detection, money laun …
    £15

  • Financial Investigator Training

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated 2025 Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Developed by Specialist Lifetime Access
    £15

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • 19 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Popular
    Trending
    Principles of Insurance & Insurance Fraud turns uncertainty into a system you can manage. You’ll build a clear foundation in risk pooling, indemnity, insurable interest, utmost good faith, subrogation, and proximate cause, then apply them to everyday cover—property, motor, l …
    Save 21%
    £15 £19

  • Fraud Prevention in Online Retail: E-commerce Security & Cybercrime

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Prevention in Online Retail: E-commerce Security & Cybercrime course is designed for learners working in online retail, e-commerce operations, cybersecurity, finance, and customer service. It is important for anyone who wants to understand digital fraud ri …
    £15

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 115 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4

    Training Express Ltd
    QLS Endorsed Level 4 | Free PDF & HARD Copy Certificates Included | Free Retake Exam | Lifetime Access
    • 53 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional Integ …
    Save 90%
    £15 £150

  • Certificate in Anti Money Laundering (AML) QLS Endorsed

    Compliance Central
    QLS Endorsed |CPD Certified | Free Fraud Investigator Course + 2 Free CPD E-Certificates | Tutor Support+Lifetime Access
    • 43 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
    Save 28%
    £15 £21

  • Detective & Private Investigation

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • 99 students
    • Online
    • 4.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2026] Are you ready to dive into the thrilling world of investigation and uncover the truth? In an era where information is power, the role of a Detective & Private Investigator is not just valuable—it's essential. With the global demand for Detective & Private …
    £15

  • Certificate in Anti Money Laundering (AML) Course - CPD Accredited

    Compliance Central
    6-in-1 CPD Accredited Bundle | 60 CPD Points | Lifetime Access| Free Retake Exam | Free Certificate
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certifi …
    £21

  • Forensic Science & Criminal Investigation: Crime Scene, DNA and Digital Forensics

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Forensic Science & Criminal Investigation: Crime Scene, DNA and Digital Forensics course is ideal for learners interested in criminal justice, forensic investigation, and evidence analysis. It is important for understanding how science supports legal investigati …
    £15

  • AML Analyst Training: KYC, CDD, Transaction Monitoring & UK Regulations

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • 10 students
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    The Level 2 AML Analyst Training: KYC, CDD, Transaction Monitoring & UK Regulations course is designed for learners interested in compliance, banking, financial crime prevention, and risk management. It is important for anyone involved in customer onboarding, transaction re …
    Save 28%
    £15 £21

  • Financial Investigator - CPD Accredited

    Compliance Central
    CPD Accredited Course | Advanced Study Materials | FREE Certificate | Lifetime Access | Self-paced
    • 13 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial Investigator Training Course is Now The Most Demanding Course to Advance Your Career! Financial Investigator Course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become …
    Save 24%
    £15 £19.99

  • Criminology (Criminal Law, Criminal Investigation & Criminal Profiling)

    One Education
    QLS Endorsed & CPD Certified | 180 CPD Points | Lifetime Access | TOTUM Discount Card Eligible
    • 657 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 500 CPD points
    • Tutor support
    Great service
    Trending
    ★★★ Rated 4.2 on Trustpilot & 4.5 on Reviews.io – Over 3,000 Reviews Combined Recent statistics show that crime rates in the UK have increased over the past few years, making knowledge of Criminal Law and Criminology essential for anyone interested in law enforcement or crimi …
    £19

  • Security Risk Management

    Training Express Ltd
    Free PDF & Hard Copy Certificate + Free Life coaching Course included | Free Retake Exam | Lifetime Access
    • 46 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2026] Introducing our Security Risk Management —a transformative journey that transcends ordinary courses, propelling you towards leadership excellence in the vital field of security. With the growing demand for security professionals, salaries in this sector range from …
    £15

  • Organisational Security Management & Threat Awareness

    Training Express Ltd
    Free E - Certificate included | Audio visual training | Free Life Coaching Course | Lifetime Access
    • 31 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2025] Organisational Security Management & Threat Awareness course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This Organisational Security Manag …
    £15

  • Insurance Agent Fundamentals

    Nano Training
    Free Financial Advisor Training course | CPD QS Accredited | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 3.4 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    • Tutor support
    "Insurance Agent Fundamentals" unveils the dynamic world of insurance, guiding you through the UK industry's landscape. Explore the essentials of insurance types, principles, and risk management, and carve your path as a skilled and ethical insurance agent in this Insurance Agent …
    £15

  • Financial Crime Investigation

    NextGen Learning
    Accredited By CPD | Complete Career Guide | Flash Deal > Free Assessment | Lifetime Access | 24/7 Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Financial Crime Investigation. This Financial Crime Investigation is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the prog …
    £19.99

  • Level 2 TACCP Training

    Online Training Academy
    Special Offer | Free Certificates | Lifetime Access | 10 CPD Points | No Hidden Fees
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated in January 2026 Special Offer: [ Get 9 Free Ebooks ] The Level 2 TACCP Training Course equips individuals with crucial skills to safeguard food safety in the modern world. In an era where food safety threats are increasingly prevalent, understanding TACCP becomes paramo …
    £15

  • Anti-Bribery and Corruption Training

    Online Training Academy
    Special Offer | Free Certificates | Lifetime + Instant Access | 10CPD Points
    • 17 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Updated in January 2026 This Anti-Bribery and Corruption course will help you understand how to stop bribery and fight Corruption in business. You will learn simple steps, rules, and policies that organisations use to stay safe and honest. These skills can open doors to com …
    £15
Sort by :

FAQs

Reed Courses advertises a large variety of Fraud investigation courses which are delivered by a range of learning providers. The Fraud investigation courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud investigation course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud investigation courses, you might also be interested in Fraud, Fraud detection and Fraud prevention. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
View all