7 Best + Free Fraud Courses & Classes [2020]

Multiple experts have put together this list of Best Seven Fraud Courses, Classes, Tutorials, Training, and Certification program available online for 2020. It has numerous paid and free materials to assist you in learning about preventing fraud, and all these materials are suitable for learners of every level. Have a look at our Best Cost Accounting Courses.

 

7 Best + Free Fraud Courses & Classes [2020]

1. Forensic Accounting and Fraud Examination by West Virginia University (Coursera)

In this comprehensive course, the instructors will take you on a journey to explore the basics of the types of fraud and how they are committed. You will get an understanding of the aftereffects of such hoaxes and how they can be prevented. By the end of it, you will have a thorough idea of the dynamics at work in this area and how you leverage them to assess real-life scenarios.

 

Key USPs-

– Identify fraudsters and prevent your organization from them.

– Explore concepts like Benford and data analysis.

– Get acquainted with relevant tools used in this profession.

– Go over the phases of money laundering.

– Attempt the sectional quizzes to revise the techniques covered.

– Learn for free by auditing the videos.

 

Duration: 7 hours

Rating: 4.7 out of 5

You can Sign up Here  

 

Review: This course is one of a kind, it’s simple, professional and straight to point. I’ve really been exposed to the concept of fraud and it’s dynamics. This will take me a long way in my career. Cheers! – AO.

 

2. Fraud Analytics Courses (Udemy)

If you are interested in the analysis of fraudulent activities, Udemy has plenty of options. Some of the essential areas covered include using machine learning techniques, data visualizations to analyze and predict scams, risk management fundamentals, payment, and credit card related crimes. Look around the websites and find suitable topics by using the questionnaire available.

 

Key USPs-

– Use cutting edge technologies to combat grafting.

– Case studies and hands-on examples are available.

– Gain advise and best practices from mentors.

– Lectures + Downloadable resources + Articles + Full lifetime access.

– Both free and paid tutorials and training are available.

 

Duration: Variable

Rating: 4.2 out of 5

You can Sign up Here

 

3. Fraud Awareness Training (Udemy)

This short online tutorial offers an overview of fraudulent activities to improve your awareness of occurrences of such instances in your organization. Begin by delving into the motives of these types of hoaxes and the consequences faced by the company. Along with this, the curriculum also touches upon corporate legislation and ethics. Finally, explore the various types of measures that can be put in place to deter such crimes.

 

Key USPs-

– No prerequisite is needed for attending the lessons.

– Concise material useful for building a strong foundation.

– Analyze the categories, indicators, and trends of frauds.

– End the journey with a knowledge test.

– Lectures + Full lifetime access.

– Enroll in this course for free.

 

Duration: 35 minutes

Rating: 4.4 out of 5

You can Sign up Here

 

 

4. Corporate Internal Controls and Fraud Controls (Udemy)

This program commences by offering an introduction to the process behind internal and fraud controls. The classes then elaborate upon the COSO framework, assessing risks, grafting schemes, and assurance engagements of small businesses, to name a few. In addition to the videos, a glossary is also provided to help you get familiar with the terminologies. Don’t forget to check our take on Best Audit Courses.

 

Key USPs-

– No experience required for enrollment.

– Gain valuable insights from the mentors for auditing and more.

– Review questions and a final exam are present for testing your knowledge.

– 11 Lectures + 1 Downloadable resource + 1 Article + Full lifetime access.

 

Duration: 1 hour

Rating: 4.2 out of 5

You can Sign up Here

 

Review: Excellent introduction which was appropriate for me to gain background information in the area of audit and controls. – Allen Lazzara.

 

 

5. Find and Fix Fraud at Your Company (Udemy)

If you oversee security management in your organization or are simply interested in mastering risk management and auditing, this is a suitable place to begin. Probe into the psychology of fraudsters and the different schemes adapted by me. Once you are on board with the fundamentals, move towards the control techniques, and analyze their effectiveness. After the conclusion, you can implement your acquired knowledge at your workplace or go for more advanced certifications.       

 

Key USPs-

– Go over prosecution statistics and see how data varies based on the scheme.

– Learn from analysis of prevention statistics.

– Take the final examination to measure your grasp on the curriculum.

– 11 Lectures + 2 Downloadable resources + 2 Articles + Full lifetime access.

 

Duration: 1 hour

Rating: 4.1 out of 5

You can Sign up Here

 

 

6. Certificate in Fraud Prevention (American Bankers Association)

This comprehensive certification consists of a series of five courses. The syllabus is created to provide an in-depth understanding of regulations and legal aspects of the U.S. that revolve around deceitful actions. The classes also focus on the criminal behaviors faced by banking associations and the necessary measures against them. The material can also be useful in preparing for the Certified AML and Fraud Professional exam. You may like to check our compilation of Best Mutual Fund Courses.

 

Key USPs-

– Registration is available for both individual and group learning.

– Get in touch with the customer support with your queries.

– Keep track of your credits with the certification manager.

– The programs in this series build upon each other making it easy to follow along.

 

Duration: 5 hours 20 minutes

Rating: 4.4 out of 5

You can Sign up Here

 

 

7. Forensic & Fraud Examination (Certificate) (Seton Hill University)

Earning a certificate in the field that you want to pursue a career goes a long way in providing an edge above your competitors. Work your way through the four graduate-level programs and cover areas like financial transactions, legal, investigative and preventive aspects of fraud and forensics. Upon finishing the certificate requirements, you can take the Certified Fraud Examiners (CFE) and Certified Internal Auditor (CIA) exams and add valuable credentials to your resume.

 

Key USPs-

– Attend the video lessons and prepare for the exams as per your convenience.

– Build your portfolio and improve career opportunities.

– Plenty of demonstrations and examples to explain the concepts.

– Reach out to the administration office with your queries.

 

Duration: Variable

Rating: 4.5 out of 5

You can Sign up Here

 

 

These were the 7 Best Fraud Courses, Classes, Tutorials, Training & Certification program available online. We hope you found what you were looking for. Wish you a Happy Learning!