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    • Fraud

    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

    • 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
      ·
      986 reviews

      Beginner · Specialization · 3 - 6 Months

    • A

      Alfaisal University | KLD

      مكافحة غسل الأموال | Anti Money Laundering

      Skills you'll gain: Bank Regulations, Financial Regulation, International Finance, Banking, Compliance Reporting, Commercial Laws, Economics

      4.9
      Rating, 4.9 out of 5 stars
      ·
      111 reviews

      Beginner · Course · 1 - 4 Weeks

    • R

      Royal Holloway, University of London

      Cyber Security – Technology and Governance

      Skills you'll gain: Computer Security Incident Management, Linux, Network Security, Cyber Governance, OSI Models, Incident Management, Incident Response, Security Management, TCP/IP, Computer Systems, Threat Modeling, Command-Line Interface, Cybersecurity, Network Protocols, Computer Networking, Cyber Security Strategy, Computer Architecture, Human Factors (Security), Cyber Threat Intelligence, Cyber Attacks

      4.7
      Rating, 4.7 out of 5 stars
      ·
      95 reviews

      Beginner · Specialization · 3 - 6 Months

    • S

      SAS

      The Power of Machine Learning: Boost Business, Accumulate Clicks, Fight Fraud, and Deny Deadbeats

      Skills you'll gain: Predictive Modeling, Predictive Analytics, Data Ethics, Data-Driven Decision-Making, Machine Learning, Applied Machine Learning, Business Ethics, Decision Tree Learning, Business Analytics, Artificial Intelligence, Performance Analysis, Social Justice

      4.8
      Rating, 4.8 out of 5 stars
      ·
      148 reviews

      Beginner · Course · 1 - 3 Months

    • A

      Alfaisal University | KLD

      الاحتيال في القوائم المالية | Fraud in Financial Statement

      Skills you'll gain: Auditing, Financial Statements, Anomaly Detection, Financial Reporting, Financial Controls, Financial Auditing, Annual Reports, Business Ethics, Financial Analysis, Accounting, Corporate Accounting, Corporate Finance, Ethical Standards And Conduct, Operational Risk, Internal Controls

      4.7
      Rating, 4.7 out of 5 stars
      ·
      11 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: Free
      Free
      W

      Whizlabs

      Data Governance with Databricks

      Skills you'll gain: Data Governance, Extract, Transform, Load, Metadata Management, Role-Based Access Control (RBAC), Data Cleansing, Databricks, Data Management, Data Pipelines, Amazon Web Services, Data Lakes, Data Migration, Data Architecture, Data Security, Personally Identifiable Information, Data Warehousing, Data Quality, General Data Protection Regulation (GDPR), Data Capture

      3.5
      Rating, 3.5 out of 5 stars
      ·
      8 reviews

      Intermediate · Course · 1 - 4 Weeks

    • Status: Free
      Free
      U

      Universiteit Leiden

      International Law In Action: Investigating and Prosecuting International Crimes

      Skills you'll gain: Court Systems, Legal Proceedings, Adjudication, Legal Strategy, Criminal Investigation and Forensics, Political Sciences, International Relations, Litigation and Civil Justice, Appeals, Case Law, Policty Analysis, Research, and Development

      4.8
      Rating, 4.8 out of 5 stars
      ·
      702 reviews

      Mixed · Course · 1 - 3 Months

    • U

      University of Illinois Urbana-Champaign

      Auditing I: Conceptual Foundations of Auditing

      Skills you'll gain: Financial Auditing, Auditing, Auditors Report, Generally Accepted Auditing Standards, Audit Planning, External Auditing, Certified Public Accountant, Financial Reporting, Internal Controls, Quality Assessment, Ethical Standards And Conduct, Financial Statements, Business Ethics, Risk Analysis

      Build toward a degree

      4.7
      Rating, 4.7 out of 5 stars
      ·
      638 reviews

      Intermediate · Course · 1 - 3 Months

    • Status: Free
      Free
      S

      Starweaver

      Deception As a Defense

      Skills you'll gain: Threat Modeling, Vulnerability Management, Cybersecurity, Cyber Security Strategy, Threat Detection, Intrusion Detection and Prevention, Network Security, Hardening, Patch Management, Continuous Monitoring

      Beginner · Course · 1 - 4 Weeks

    • U

      University of Colorado System

      Detecting and Mitigating Cyber Threats and Attacks

      Skills you'll gain: Intrusion Detection and Prevention, Threat Detection, Incident Response, Computer Security Incident Management, Cybersecurity, Threat Management, Data Security, Cyber Attacks, Malware Protection, Endpoint Security, Network Security, Firewall

      4.7
      Rating, 4.7 out of 5 stars
      ·
      456 reviews

      Beginner · Course · 1 - 3 Months

    • P

      PwC India

      GST - Audit, assessment and litigation

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

      4.6
      Rating, 4.6 out of 5 stars
      ·
      9 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: Free
      Free
      S

      Stanford University

      Cryptography I

      Skills you'll gain: Cryptography, Data Encryption Standard, Encryption, Key Management, Advanced Encryption Standard (AES), Public Key Cryptography Standards (PKCS), Cybersecurity, Authentications, Data Integrity, Secure Coding, Algorithms

      4.8
      Rating, 4.8 out of 5 stars
      ·
      4.4K reviews

      Mixed · Course · 1 - 3 Months

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    1234…10

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

    • Introduction to Applied Cryptography: University of Colorado System
    • مكافحة غسل الأموال | Anti Money Laundering: Alfaisal University | KLD
    • Cyber Security – Technology and Governance: Royal Holloway, University of London
    • The Power of Machine Learning: Boost Business, Accumulate Clicks, Fight Fraud, and Deny Deadbeats: SAS
    • الاحتيال في القوائم المالية | Fraud in Financial Statement: Alfaisal University | KLD
    • Data Governance with Databricks: Whizlabs
    • International Law In Action: Investigating and Prosecuting International Crimes: Universiteit Leiden
    • Auditing I: Conceptual Foundations of Auditing: University of Illinois Urbana-Champaign
    • Deception As a Defense: Starweaver
    • Detecting and Mitigating Cyber Threats and Attacks: University of Colorado System

    Frequently Asked Questions about Fraud

    Fraud refers to deceptive and dishonest activities carried out with the intention of obtaining financial or personal gain through deceit, trickery, or misrepresentation. It can involve various forms such as identity theft, credit card fraud, securities fraud, insurance fraud, and internet fraud. Perpetrators of fraud often manipulate and deceive individuals, organizations, or systems to exploit vulnerabilities and obtain illegal benefits. Understanding fraud helps individuals and businesses protect themselves and make informed decisions regarding online transactions, investment opportunities, and personal information sharing.‎

    To pursue a career in fraud prevention or detection, here are some key skills you should consider learning:

    1. Risk assessment: Understanding how to identify and assess potential risks and vulnerabilities is critical in preventing and detecting fraud.

    2. Investigation techniques: Learning investigative techniques such as data analysis, fraud examination, evidence collection, and forensic accounting can help you gather and analyze evidence in fraud cases.

    3. Knowledge of fraud schemes: Familiarize yourself with common fraud schemes, such as identity theft, financial statement fraud, insurance fraud, and cyber fraud. This knowledge will help you understand how fraudsters operate.

    4. Analytical thinking: Enhancing your analytical thinking skills will enable you to identify patterns, anomalies, and inconsistencies that may indicate fraudulent activities.

    5. Cybersecurity awareness: As fraudsters often use technology to carry out their activities, understanding cybersecurity concepts, best practices, and tools will help you protect against digital fraud.

    6. Communication skills: Being able to communicate effectively is essential when working in fraud prevention. This includes effectively documenting findings, presenting information to stakeholders, and conducting interviews with individuals involved in potential fraud cases.

    7. Legal knowledge: Familiarize yourself with relevant laws, regulations, and legal procedures associated with fraud investigation and prevention in your jurisdiction. This will guide your actions and ensure compliance with legal requirements.

    8. Ethical considerations: Develop a strong ethical foundation in your approach to fraud prevention. Understand the importance of integrity, confidentiality, and professional conduct in dealing with sensitive information and cases.

    Remember that becoming proficient in these skills may require a combination of formal education, professional certifications, and practical experience in fraud prevention or detection.‎

    With fraud detection skills, you can explore various career opportunities in the field of forensic accounting, financial investigation, risk management, cybersecurity, and compliance. Some specific job roles include:

    1. Fraud Analyst: Responsible for analyzing financial data and investigating suspicious activity to identify and prevent fraud within an organization.

    2. Forensic Accountant: Specializes in investigating and analyzing financial records to provide evidence for legal cases involving fraud, embezzlement, or other financial crimes.

    3. Fraud Investigator: Conducts thorough investigations into suspected cases of fraud, gathering evidence, interviewing witnesses, and collaborating with law enforcement agencies.

    4. Compliance Officer: Ensures that organizations adhere to relevant laws, regulations, and internal policies, including fraud prevention measures.

    5. Risk Analyst/Manager: Identifies potential fraud risks within an organization, assesses their impact, and develops strategies to mitigate them.

    6. Cybersecurity Specialist: Focuses on identifying and preventing fraud in the digital space, securing computer networks, and investigating cybercrime incidents.

    7. Anti-Money Laundering (AML) Officer: Develops and implements strategies to detect and prevent money laundering activities within financial institutions or other industries.

    8. Internal Auditor: Conducts independent evaluations of an organization's financial controls and processes to identify potential fraud or financial mismanagement.

    Remember, it's important to use your fraud skills ethically and in compliance with the law.‎

    People who are detail-oriented, analytical, and have a strong sense of ethics are best suited for studying fraud. They should have a natural curiosity to understand the psychology behind fraudulent activities and possess excellent problem-solving skills. Additionally, individuals with a background in finance, accounting, or law enforcement may find studying fraud particularly interesting and relevant to their career paths.‎

    Here are some topics related to fraud detection that you can study:

    1. Forensic Accounting and Fraud Examination: This course focuses on the detection and investigation of financial fraud using accounting principles, tools, and techniques.

    2. Cybersecurity and Fraud Prevention: Learn about the various types of cyber fraud, including phishing attacks, identity theft, and hacking, and explore measures to prevent fraud in digital environments.

    3. Fraud Risk Management: Understand how organizations identify, assess, and mitigate fraud risks, along with developing effective fraud prevention and detection strategies.

    4. Financial Crime Investigation: This topic delves into investigating various financial crimes, such as money laundering, insider trading, and embezzlement, and learning how to gather evidence for prosecution.

    5. Ethics and Professional Responsibility: Explore ethical principles and professional responsibilities in relation to fraud prevention and detection, as well as the legal and regulatory frameworks governing fraud prevention.

    6. Fraudulent Financial Statement Analysis: This subject focuses on analyzing financial statements to identify potential fraud indicators and irregularities, including revenue recognition schemes, asset misappropriation, and manipulation of financial data.

    7. Consumer and Corporate Fraud: Learn about different types of fraud targeting consumers and corporations, such as credit card fraud, insurance fraud, pyramid schemes, and corruption, and understand the preventive measures to combat them.

    8. Fraud Data Analytics: Explore the role of data analytics in fraud detection, including techniques for analyzing large datasets to uncover patterns, anomalies, and indicators of fraudulent activities.

    9. Criminal Justice and Fraud: Understand the intersection between fraud and criminal justice, including legal aspects, investigation processes, and the role of law enforcement agencies in fraud detection and prosecution.

    10. Compliance and Anti-Fraud Practices: Gain knowledge about compliance programs, anti-fraud policies, and procedures implemented by organizations to prevent and combat fraud, ensuring adherence to legal and regulatory requirements.

    Remember, while studying these topics, it is important to approach them with integrity and the intention to prevent, detect, and combat fraud, rather than promote fraudulent activities.‎

    Online Fraud detection courses offer a convenient and flexible way to enhance your knowledge or learn new Fraud refers to deceptive and dishonest activities carried out with the intention of obtaining financial or personal gain through deceit, trickery, or misrepresentation. It can involve various forms such as identity theft, credit card fraud, securities fraud, insurance fraud, and internet fraud. Perpetrators of fraud often manipulate and deceive individuals, organizations, or systems to exploit vulnerabilities and obtain illegal benefits. Understanding fraud helps individuals and businesses protect themselves and make informed decisions regarding online transactions, investment opportunities, and personal information sharing. skills. Choose from a wide range of Fraud courses offered by top universities and industry leaders tailored to various skill levels.‎

    When looking to enhance your workforce's skills in Fraud, it's crucial to select a course that aligns with their current abilities and learning objectives. Our Skills Dashboard is an invaluable tool for identifying skill gaps and choosing the most appropriate course for effective upskilling. For a comprehensive understanding of how our courses can benefit your employees, explore the enterprise solutions we offer. Discover more about our tailored programs at Coursera for Business here.‎

    This FAQ content has been made available for informational purposes only. Learners are advised to conduct additional research to ensure that courses and other credentials pursued meet their personal, professional, and financial goals.

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