Fraud Analytics

Learn Fraud Analytics skills from top instructors
Instructor The Elite Compliance Group
The Elite Complian
5 courses
en_US
Financial Crime and Fraud Investigations + Basic OSINT

Financial Crime and Fraud Investigations + Basic OSINT

236
students
1.5 hours
content
Sep 2024
updated
$19.99
Instructor Guillermo Casal
Guillermo Casal
15 courses
es_ES
Investigación de fraudes y Auditoría Forense

Investigación de fraudes y Auditoría Forense

375
students
2.5 hours
content
Feb 2023
updated
$19.99
Instructor The Elite Compliance Group
The Elite Complian
5 courses
en_US
Build Powerful Compliance Programs & Prevent Corporate Fraud

Build Powerful Compliance Programs & Prevent Corporate Fraud

2.1K
students
2.5 hours
content
Sep 2024
updated
$19.99
Instructor Adrian Resag, QIAL, CMIIA, CIA, CISA, CRMA, CFSA, GRCP, CIMA Adv Dip MA
Adrian Resag, QIAL
15 courses
en_US
Fraud Auditing and Investigation

Fraud Auditing and Investigation

122
students
1 hour
content
Nov 2022
updated
$44.99
Instructor Guillermo Casal
Guillermo Casal
6 courses
en_US
Fraud investigations and Forensic Audit

Fraud investigations and Forensic Audit

94
students
2.5 hours
content
Jun 2022
updated
$29.99
Instructor Anton Iagounov
Anton Iagounov
5 courses
en_US
Investigating Fake Remote Job Listings & Check Fraud

Investigating Fake Remote Job Listings & Check Fraud

2K
students
1 hour
content
Jan 2022
updated
FREE
Instructor Thanh Nguyen CIA, ACCA, LLB,JD
Thanh Nguyen CIA,
18 courses
en_US
The Practical Fraud Frisk Management in Business World

The Practical Fraud Frisk Management in Business World

11
students
2 hours
content
Jan 2025
updated
$19.99
Instructor Alabaad for training & Consultancy . Abaad
Alabaad for traini
19 courses
ar_AR
مهارات كشف التزييف والتزوير في الاوراق النقدية والمستندات

مهارات كشف التزييف والتزوير في الاوراق النقدية والمستندات

20
students
3 hours
content
Apr 2020
updated
$19.99