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Fraud Courses Online

Study fraud detection and prevention techniques for protecting assets. Learn about types of fraud, detection methods, and legal implications.

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Explore the Fraud Course Catalog

  • Status: Free Trial
    Free Trial
    U

    University of Colorado System

    Introduction to Applied Cryptography

    Skills you'll gain: Data Encryption Standard, Public Key Infrastructure, Cryptography, Cybersecurity, Public Key Cryptography Standards (PKCS), Key Management, Advanced Encryption Standard (AES), Encryption, Authentications, Arithmetic, Algorithms, Applied Mathematics, Data Integrity, Probability, Computer Science

    4.6
    Rating, 4.6 out of 5 stars
    ·
    999 reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    S

    Saïd Business School, University of Oxford

    AI Fundamentals in Financial Services

    Skills you'll gain: Financial Services, Artificial Intelligence, FinTech, Financial Regulation, Banking, Fraud detection, Machine Learning, Data Ethics, Natural Language Processing, AI Personalization, Deep Learning, Credit Risk, Data-Driven Decision-Making, Case Studies, Reinforcement Learning, Big Data, Algorithms, Data Management, Customer Service

    4.7
    Rating, 4.7 out of 5 stars
    ·
    25 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    What is Corruption: Anti-Corruption and Compliance

    Skills you'll gain: Compliance Management, Law, Regulation, and Compliance, Legal Risk, Business Ethics, Internal Controls, Risk Analysis, Risk Mitigation, Ethical Standards And Conduct, Risk Management, Due Diligence, Employee Training, International Relations, Operations Management, Strategic Planning, Case Studies

    4.9
    Rating, 4.9 out of 5 stars
    ·
    656 reviews

    Mixed · Course · 1 - 4 Weeks

  • I

    ISC2

    Cryptography

    Skills you'll gain: Cryptography, Key Management, Public Key Infrastructure, Encryption, Data Security, Public Key Cryptography Standards (PKCS), Cybersecurity, Authentications, Email Security, Data Integrity, IT Security Architecture, Virtual Private Networks (VPN), Algorithms

    4.9
    Rating, 4.9 out of 5 stars
    ·
    86 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of California, Irvine

    Blockchain

    Skills you'll gain: Blockchain, Cryptography, Encryption, FinTech, Data Sharing, Transaction Processing, Fraud detection, Distributed Computing, Payment Systems, Data Integrity, Emerging Technologies, Digital Assets, Software Systems, Authentications, Data Security, Computer Systems, Software Architecture, Network Security, Version Control, Network Analysis

    4.1
    Rating, 4.1 out of 5 stars
    ·
    226 reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    Corruption

    Skills you'll gain: Business Ethics, Case Studies, Risk Control, Compliance Management, Governance, Ethical Standards And Conduct, Policy Analysis, Economics, Policy, and Social Studies, Legal Risk, Socioeconomics, Fraud detection, Social Sciences, Analysis, Political Sciences, Psychology, Economic Development, Regulation and Legal Compliance, Business Economics

    4.7
    Rating, 4.7 out of 5 stars
    ·
    549 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    A

    Alfaisal University | KLD

    الاحتيال في القوائم المالية | Fraud in Financial Statement

    Skills you'll gain: Fraud detection, Financial Statements, Financial Reporting, Financial Auditing, Financial Analysis, Financial Data, Corporate Accounting, Corporate Finance, Ethical Standards And Conduct, Internal Controls

    4.8
    Rating, 4.8 out of 5 stars
    ·
    12 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    P

    PwC India

    GST - Audit, assessment and litigation

    Skills you'll gain: Auditing, Tax Compliance, Tax, Compliance Auditing, Tax Laws, Business Risk Management, Standard Operating Procedure, Legal Risk, Risk Mitigation, Financial Regulation, Regulatory Compliance, Law, Regulation, and Compliance, Litigation Support

    4.6
    Rating, 4.6 out of 5 stars
    ·
    9 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    I

    INSEAD

    Blockchain Transformations of Financial Services

    Skills you'll gain: Blockchain, FinTech, Governance, Financial Services, Financial Regulation, Ledgers (Accounting), Banking Services, Financial Systems, Payment Processing, Innovation, Accounting, Emerging Technologies, Digital Assets, Real Time Data

    4.7
    Rating, 4.7 out of 5 stars
    ·
    187 reviews

    Beginner · Course · 1 - 4 Weeks

  • C

    Coursera Project Network

    Data Balancing with Gen AI: Credit Card Fraud Detection

    Skills you'll gain: Generative AI, Fraud detection, Keras (Neural Network Library), Tensorflow, Deep Learning, Dimensionality Reduction, Exploratory Data Analysis, Anomaly Detection, Data Processing, Data Visualization, Data Synthesis, Python Programming

    4.5
    Rating, 4.5 out of 5 stars
    ·
    8 reviews

    Intermediate · Guided Project · Less Than 2 Hours

  • Status: Free Trial
    Free Trial
    I

    INSEAD

    Introduction to Blockchain for Financial Services

    Skills you'll gain: Blockchain, Cryptography, Design, Emerging Technologies, Stakeholder Analysis, Distributed Computing, Financial Services, Public Key Cryptography Standards (PKCS), Information Privacy, Governance

    4.7
    Rating, 4.7 out of 5 stars
    ·
    683 reviews

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Preview
    Preview
    B

    Board Infinity

    Generative AI in Finance

    Skills you'll gain: Responsible AI, Fraud detection, Financial Analysis, Risk Modeling, Financial Regulations

    Beginner · Course · 1 - 4 Weeks

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1234…13

In summary, here are 10 of our most popular fraud courses

  • Introduction to Applied Cryptography: University of Colorado System
  • AI Fundamentals in Financial Services: Saïd Business School, University of Oxford
  • What is Corruption: Anti-Corruption and Compliance: University of Pennsylvania
  • Cryptography : ISC2
  • Blockchain: University of California, Irvine
  • Corruption: University of Pennsylvania
  • الاحتيال في القوائم المالية | Fraud in Financial Statement: Alfaisal University | KLD
  • GST - Audit, assessment and litigation: PwC India
  • Blockchain Transformations of Financial Services: INSEAD
  • Data Balancing with Gen AI: Credit Card Fraud Detection: Coursera Project Network

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