
Courses for beginners
There is 1 course available in New South Wales New South Wales for beginner learners with no prior experience or qualifications.
Government Investigations
- There are no mandated entry requirements.

Courses for experienced learners
There are 3 courses available in New South Wales New South Wales for experienced learners with prior experience or qualifications.
Diploma of Fraud Control
- There are no mandated entry requirements.



Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
- There are no mandated entry requirements.

Diploma of Forensic Identification (Document Examination)
- There are no mandated entry requirements.

Key questions
How can I become a fraud investigator?
To become a fraud investigator in New South Wales, you may want to consider completing the Diploma of Fraud Control. This qualification will equip you with the skills and knowledge necessary for a career in this industry.
Are there training providers in New South Wales?
You can train to become a fraud investigator by completing a qualification with Sydney Institute of Professional Studies or Australian Fraud and Anti-Corruption Academy. Find a course provider near you. Once you make an enquiry, a course advisor will get in touch to discuss your study options and course fees.
What study modes are available?
There are several campuses within the New South Wales area that provide fraud investigator training. The nearest campus is located right in the center of New South Wales. You can also study a fraud investigator course through online learning. Find a course provider that best suits your study needs.
Courses by location
- Fraud Investigator courses in Albury
- Fraud Investigator courses in Armidale
- Fraud Investigator courses in Ballina
- Fraud Investigator courses in Bathurst
- Fraud Investigator courses in Blue Mountains
- Fraud Investigator courses in Central Coast
- Fraud Investigator courses in Coffs Harbour
- Fraud Investigator courses in Dubbo
- Fraud Investigator courses in Goulburn
- Fraud Investigator courses in Griffith
- Fraud Investigator courses in Lismore
- Fraud Investigator courses in Maitland
- Fraud Investigator courses in Nelson Bay
- Fraud Investigator courses in Newcastle
- Fraud Investigator courses in Orange
- Fraud Investigator courses in Port Macquarie
- Fraud Investigator courses in Queanbeyan
- Fraud Investigator courses in Richmond
- Fraud Investigator courses in Sydney
- Fraud Investigator courses in Tamworth
- Fraud Investigator courses in Taree
- Fraud Investigator courses in Tweed Heads
- Fraud Investigator courses in Wagga Wagga
- Fraud Investigator courses in Wollongong
Further reading


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11th July 2025