Fraud Analytics
29

The Elite Complian
5 courses

Financial Crime and Fraud Investigations + Basic OSINT
223
students
1.5 hours
content
Sep 2024
updated
$59.99

The Elite Complian
5 courses

Build Powerful Compliance Programs & Prevent Corporate Fraud
1.9K
students
2.5 hours
content
Sep 2024
updated
$79.99

Vasco Patrício
93 courses

Fundamentals of PCI-DSS v4.0.0
10.2K
students
19 hours
content
Oct 2024
updated
$84.99

Vasco Patrício
93 courses

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass
12.4K
students
25.5 hours
content
Oct 2024
updated
$84.99

Adrian Resag, QIAL
14 courses

Fraud Auditing and Investigation
97
students
1 hour
content
Nov 2022
updated
$44.99

Guillermo Casal
5 courses

Fraud investigations and Forensic Audit
87
students
2.5 hours
content
Jun 2022
updated
$44.99

Anton Iagounov
5 courses

Investigating Fake Remote Job Listings & Check Fraud
2K
students
1 hour
content
Jan 2022
updated
FREE

Thanh Nguyen CIA,
18 courses

The Practical Fraud Frisk Management in Business World
11
students
2 hours
content
Jan 2025
updated
$34.99
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