Financial Surveyor Training
5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
Cambridge Open Academy
Summary
- Certificate of Completion (PDF) - Free
- Certificate of Completion (Hard Copy) - £9.99
- 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
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
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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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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.