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Financial Surveyor Training

5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access


Cambridge Open Academy

Summary

Price
£35 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

In today's complex financial landscape, uncovering the hidden truth behind financial misdeeds is akin to solving a captivating mystery. Now, embark on an enlightening journey through our 'Financial Surveyor Training' course. Delve into the intricacies of financial investigation, decipher the attributes of financial crimes, and grasp the laws designed to combat financial fraud. You'll learn the art of evidence gathering and the appropriate response to financial malfeasance, equipping yourself with essential theoretical knowledge.

Learning Outcomes:

  • Understand the foundations of financial investigation.
  • Comprehend the nature and types of financial crimes.
  • Gain insight into the legal framework against financial fraud.
  • Distinguish and classify various financial crimes.
  • Discover the art of evidence collection.
  • Develop a strategic response to tackle financial misconduct.

This Bundle Consists of the Following Courses:

  • » Course 01: Financial Surveyor Training
  • » Course 02: Financial Wellness: Managing Personal Cash Flow
  • » Course 03: Financial Modelling Course - Learn Online
  • » Course 04: Introduction to Accounting
  • » Course 05: Financial Analysis : Finance Reports

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Unlock the world of financial surveying with our comprehensive training program. Explore the seven modules, each designed to provide you with a solid theoretical foundation. Uncover the secrets of financial investigation, decode the intricate attributes of financial crimes, and learn about the laws in place to protect against financial fraud. Gain the ability to classify diverse financial crimes, gather irrefutable evidence, and implement a strategic response to combat financial misconduct effectively.

Become a proficient financial surveyor, equipped with the knowledge necessary to make a difference in the financial world. Join our course today and become a vital player in preserving financial integrity.

Take the first step towards a career as a Financial Surveyor! Enrol now and explore the fascinating realm of financial investigation. Become a guardian of financial integrity and unlock a world of possibilities.

Course Curriculum:

  • Module 01: Overview of Financial Investigator
  • Module 02: What is Financial Investigation?
  • Module 03: Attributes of Financial Crimes
  • Module 04: Laws Against Financial Fraud
  • Module 05: Classification of Financial Crimes
  • Module 06: Response to Financial Crime
  • Module 07: Gathering Evidence

Who is this course for?

  • Aspiring financial surveyors looking to build a strong foundational knowledge.
  • Legal professionals aiming to specialise in financial crimes.
  • Law enforcement personnel seeking to enhance their investigative skills.
  • Anyone interested in the fascinating world of financial investigation.

Career path

  • Financial Surveyor: £40,000 - £80,000 per year
  • Financial Investigator: £35,000 - £70,000 per year
  • Compliance Officer: £30,000 - £60,000 per year
  • Forensic Accountant: £45,000 - £90,000 per year
  • Financial Analyst: £35,000 - £70,000 per year
  • Risk Analyst: £35,000 - £70,000 per year

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Certificates

Certificate of Completion (PDF)

Digital certificate - Included

Once you have successfully completed the course, you will receive a CPD Accredited PDF certificate completely free of cost as a proof of your accomplishment.

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.