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Top Fraud Prevention Courses
Forensic Accounting Level 5
Brentwood Open Learning College
Vocational qualification
Online
Different dates available
320h
Personal tutor
£ 760
Request information
Intro to Financial Statement Auditing
Simpliv
Course
Online
Different dates available
£ 10
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Bribery Act Awareness (Accredited Online)
Unicare
Course
Online
Different dates available
Online campus Support service
£ 15
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ICA International Diploma in Financial Crime Prevention
4.5
5 reviews
International Compliance Training
Training
Blended
Different dates available
9 Months
£ 3,350
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Becoming an Expert Witness in Finance
Financial Fluency
Course
Online
Different dates available
4h
£ 75
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Contract and Procurement Fraud – official ACFE (CPE) course
IMF Academy
Training
Classroom-based - Amsterdam
14 Oct 2024
2 Days
£ 1,697
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ICA Certificate in Compliance (Online)
4.5
14 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
Online campus Virtual classes Support service
£ 595
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Conducting Internal Investigations – official ACFE (CPE) training
IMF Academy
Short course
Classroom-based - Amsterdam
10 Oct 2024
2 Days
£ 1,697
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Forensic Accounting Level 2
Brentwood Open Learning College
Vocational qualification
Online
November
125h
Personal tutor
£ 360
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Understanding Financial Crime
Financial Fluency
Short course
Online
Different dates available
1h
£ 25
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INTERESTING!
The Bribery Act 2010 – Essential Refresher and Update
Quorum Training
Course
Classroom-based - City of London
Different dates available
1 Day
Half-day essential update
£ 345
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ICA Certificate in Anti Money Laundering
4.4
23 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
Support service Personal tutor
£ 595
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Certificate in Forensic Accounting Level 1
Brentwood Open Learning College
Vocational qualification
Online
November
80h
Personal tutor
£ 180
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INTERESTING!
Whistleblowing Policy – Building a Culture of Openness
Quorum Training
Course
Classroom-based - City of London
Different dates available
1 Day
Half-day briefing on whistleblowing policy
£ 345
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ICA Advanced Certificate in Compliance
4
23 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 1,675
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Forensic Accounting 1Award
Brentwood Open Learning College
Vocational qualification
Online
Different dates available
60h
Personal tutor
£ 140
Request information
INTERESTING!
ICA Certificate in KYC and CDD
4.8
2 reviews
International Compliance Training
Course
Online
Different dates available
3 Months
Practically focused and 'hands on'
£ 595
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ICA Certificate in Anti-Corruption
3.8
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
4.7
5 reviews
International Compliance Training
Training
Blended
Different dates available
12 Months
£ 6,950
Request information
75% discount
Forensic Accounting Fraud Prevention
CPD Courses
Short course
Online
Different dates available
Special Emagister price
£ 40
£ 10
Enrol now
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