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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
      Free
      W

      West Virginia University

      Forensic Accounting and Fraud Examination

      Skills you'll gain: Auditing, Loss Prevention, Internal Controls, Financial Controls, Threat Detection, Anomaly Detection, Financial Auditing, Cybersecurity, Financial Data, Cyber Operations, Investigation, Criminal Investigation and Forensics, Analytics, Specialized Accounting, Cyber Attacks, Security Awareness, Big Data, Accounting, Business Ethics, Compliance Reporting

      4.7
      Rating, 4.7 out of 5 stars
      ·
      6.1K reviews

      Mixed · Course · 1 - 3 Months

    • Status: New
      New
      Status: Free
      Free
      C

      Coursera Instructor Network

      GenAI for Fraud Detection and Compliance

      Skills you'll gain: Generative AI, Law, Regulation, and Compliance, Regulatory Requirements, Compliance Management, Compliance Reporting, Governance, Business Risk Management, Governance Risk Management and Compliance, Risk Management, Financial Regulation, Anomaly Detection, Compliance Auditing, Data Governance, Artificial Intelligence, Large Language Modeling, Threat Detection, Advanced Analytics

      4.7
      Rating, 4.7 out of 5 stars
      ·
      26 reviews

      Intermediate · Course · 1 - 4 Weeks

    • E

      Edureka

      Gen AI for Fraud Detection Analytics

      Skills you'll gain: Generative AI, Data Ethics, Anomaly Detection, Personally Identifiable Information, Advanced Analytics, Threat Detection, Artificial Intelligence, Regulatory Compliance, Deep Learning, Data Security, Applied Machine Learning, Information Privacy, Natural Language Processing

      4.3
      Rating, 4.3 out of 5 stars
      ·
      25 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: New AI skills
      New AI skills
      G

      Google

      Google Cybersecurity

      Skills you'll gain: Threat Modeling, Network Security, Threat Management, Incident Response, Vulnerability Management, Computer Security Incident Management, Hardening, Intrusion Detection and Prevention, Cyber Threat Intelligence, Cyber Attacks, Cybersecurity, Network Protocols, Cloud Security, Vulnerability Assessments, Threat Detection, Bash (Scripting Language), Operating Systems, Security Controls, Debugging, Python Programming

      Build toward a degree

      4.8
      Rating, 4.8 out of 5 stars
      ·
      50K reviews

      Beginner · Professional Certificate · 3 - 6 Months

    • G

      Google Cloud

      Fraud Detection on Financial Transactions with Machine Learning on Google Cloud

      Skills you'll gain: Feature Engineering, Big Data, Anomaly Detection, Google Cloud Platform, Unsupervised Learning, Data Manipulation, Applied Machine Learning, Decision Tree Learning, Machine Learning Methods, Risk Modeling, Threat Detection, Supervised Learning, Advanced Analytics, Predictive Modeling, Predictive Analytics, Transaction Processing

      4
      Rating, 4 out of 5 stars
      ·
      21 reviews

      Intermediate · Project · Less Than 2 Hours

    • J

      Johns Hopkins University

      AI for Cybersecurity

      Skills you'll gain: Anomaly Detection, Generative AI, Intrusion Detection and Prevention, Malware Protection, Continuous Monitoring, Cybersecurity, Threat Detection, Cyber Threat Intelligence, Feature Engineering, Network Analysis, Cyber Attacks, Email Security, System Design and Implementation, Network Security, Artificial Intelligence and Machine Learning (AI/ML), Threat Modeling, Jupyter, Authentications, Deep Learning, Machine Learning Software

      4.5
      Rating, 4.5 out of 5 stars
      ·
      33 reviews

      Intermediate · Specialization · 3 - 6 Months

    • 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, Due Diligence, Employee Training

      4.9
      Rating, 4.9 out of 5 stars
      ·
      621 reviews

      Mixed · Course · 1 - 4 Weeks

    • U

      University of Pennsylvania

      Corruption

      Skills you'll gain: Business Ethics, Risk Control, Compliance Management, Governance, Ethical Standards And Conduct, Business Risk Management, Policy Analysis, Legal Risk, Socioeconomics, Behavioral Economics, Social Sciences, Decision Making, Analysis, Economics, 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

    • C

      Coursera Project Network

      Data Balancing with Gen AI: Credit Card Fraud Detection

      Skills you'll gain: Generative AI, Keras (Neural Network Library), Tensorflow, Deep Learning, Dimensionality Reduction, Applied Machine Learning, Anomaly Detection, Data Processing, Data Visualization, Data Synthesis

      4.3
      Rating, 4.3 out of 5 stars
      ·
      6 reviews

      Intermediate · Guided Project · Less Than 2 Hours

    • Status: New
      New
      Status: Free
      Free
      C

      Coursera Instructor Network

      GenAI for Fraud Analysts: Improving Detection Efficiency

      Skills you'll gain: Anomaly Detection, Data Visualization, Data Presentation, Generative AI, Risk Management, Business Risk Management, ChatGPT, Data Synthesis, Compliance Management, Compliance Auditing, Regulatory Compliance, Threat Detection, Prompt Engineering, Data Pipelines, Applied Machine Learning, Automation, Predictive Analytics, Artificial Intelligence

      Intermediate · Course · 1 - 4 Weeks

    • U

      University of Illinois Urbana-Champaign

      Financial Reporting

      Skills you'll gain: Balance Sheet, Revenue Recognition, Financial Accounting, Financial Reporting, Depreciation, Financial Statement Analysis, Generally Accepted Accounting Principles (GAAP), Accounts Receivable, Accounting, Inventory Accounting, Income Statement, Financial Statements, Cash Management, Accrual Accounting, Tax Management, Cash Flows, Fixed Asset, Asset Management, International Financial Reporting Standards, Standard Accounting Practices

      Build toward a degree

      4.7
      Rating, 4.7 out of 5 stars
      ·
      895 reviews

      Intermediate · Specialization · 3 - 6 Months

    • 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

    Fraud learners also search

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    1234…10

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

    • Forensic Accounting and Fraud Examination: West Virginia University
    • GenAI for Fraud Detection and Compliance: Coursera Instructor Network
    • Gen AI for Fraud Detection Analytics: Edureka
    • Google Cybersecurity: Google
    • Fraud Detection on Financial Transactions with Machine Learning on Google Cloud: Google Cloud
    • AI for Cybersecurity: Johns Hopkins University
    • What is Corruption: Anti-Corruption and Compliance: University of Pennsylvania
    • Corruption: University of Pennsylvania
    • Data Balancing with Gen AI: Credit Card Fraud Detection: Coursera Project Network
    • GenAI for Fraud Analysts: Improving Detection Efficiency: Coursera Instructor Network

    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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