Fraud Analytics

Learn Fraud Analytics skills from top instructors
Instructor Richard Ball, PhD
Richard Ball, PhD
1 course
en_US
Fraud Detection in Python

Fraud Detection in Python

820
students
2 hours
content
Mar 2023
updated
$59.99
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

229
students
1.5 hours
content
Sep 2024
updated
$59.99
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

2K
students
2.5 hours
content
Sep 2024
updated
$79.99
Instructor Vasco Patrício
Vasco Patrício
93 courses
en_US
Fundamentals of PCI-DSS v4.0.0

Fundamentals of PCI-DSS v4.0.0

10.3K
students
19 hours
content
Oct 2024
updated
$84.99
Instructor Vasco Patrício
Vasco Patrício
93 courses
en_US
Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

12.5K
students
25.5 hours
content
Oct 2024
updated
$84.99
Instructor Sean Li
Sean Li
3 courses
en_US
Payment Risk 101

Payment Risk 101

7.7K
students
3.5 hours
content
Aug 2024
updated
$59.99
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

105
students
1 hour
content
Nov 2022
updated
$44.99
Instructor Guillermo Casal
Guillermo Casal
5 courses
en_US
Fraud investigations and Forensic Audit

Fraud investigations and Forensic Audit

88
students
2.5 hours
content
Jun 2022
updated
$44.99
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
$34.99
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
Instructor Bhavishya Sri Perumal
Bhavishya Sri Peru
56 courses
en_US
Forensic accounting and fraud detection

Forensic accounting and fraud detection

84
students
2 hours
content
May 2023
updated
$27.99
Instructor Darwin Quevedo
Darwin Quevedo
5 courses
es_ES
La prevención del fraude organizacional y el uso de datos

La prevención del fraude organizacional y el uso de datos

221
students
36 mins
content
Jun 2023
updated
$34.99
Instructor SeaportAi .
SeaportAi .
47 courses
en_US
Fraud Risk Analytics (Excel & AI based tools) and Prevention

Fraud Risk Analytics (Excel & AI based tools) and Prevention

7.1K
students
5.5 hours
content
Mar 2024
updated
$64.99
Instructor Stefan Ignatovski, Ph.D.
Stefan Ignatovski,
12 courses
en_US
Forensic Accounting: Fraud Investigation! (Course 1 of 4)

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

9.6K
students
1.5 hours
content
Feb 2023
updated
$69.99
Instructor Stephen Tosh
Stephen Tosh
4 courses
en_GB
Identifying Procurement Fraud Risk

Identifying Procurement Fraud Risk

128
students
1.5 hours
content
May 2020
updated
$19.99
Instructor Tetra Solutions
Tetra Solutions
7 courses
pt_BR
Prevenção à Fraudes

Prevenção à Fraudes

1.9K
students
3.5 hours
content
Jul 2023
updated
$39.99
Instructor Uires Tapajós
Uires Tapajós
21 courses
pt_BR
SOX - Sarbanes Oxley - Guia Prático

SOX - Sarbanes Oxley - Guia Prático

589
students
2.5 hours
content
Oct 2020
updated
$19.99
Instructor Abhay Gadiya
Abhay Gadiya
8 courses
en_US
How to audit your Excel files to identify errors or mistakes

How to audit your Excel files to identify errors or mistakes

298
students
5 hours
content
May 2020
updated
$44.99
Instructor Mammoth Interactive
Mammoth Interactiv
413 courses
en_US
Predict fraud with data visualization & predictive modeling!

Predict fraud with data visualization & predictive modeling!

1.4K
students
9 hours
content
Jan 2019
updated
$49.99