Internal Audit and Financial Investigator Endorsed Training

Financial crimes such as fraud and money laundering in the UK cost businesses and individuals billions yearly. To combat this growing problem, there is an increasing demand for efficient professionals with true wisdom in internal audit and financial investigation. Recent statistics show that professionals in this field can earn an average salary of over £40,000 annually.

If you want to break into this high-demand field or advance your career, our encyclopedic online course bundle on Internal Audit Skills and Financial Investigator: Financial Crimes can help you achieve your goals.

With our guidance, you'll learn about the principles and best practices of internal audit and financial investigation, including fraud detection and prevention, forensic accounting, and money laundering investigation. You'll gain a deep understanding of the legal and regulatory frameworks that guide financial investigation and the skills to conduct effective investigations in various contexts.

Moreover, this course bundle will teach you how to customise your investigation plans to fit your needs, goals, and preferences. With a focus on sustainability and long-term success, you'll learn how to make informed decisions and take action that leads to successful financial investigation outcomes.

We recognise the distinctiveness and obstacles that each community faces. Because of this, we developed our courses to be particularly personalised and matched to your requirements. Our classes are intended to be engaging and simple to comprehend, ensuring you remember the wisdom you need to contribute to your community. With 24/7 access to the course materials, you can study whenever and wherever you like, on any device.

Investing in your education is always a sensible decision, and with 2 QLS Endorsed certifications under your belt, you can be confident that you're double-boosting your résumé. Besides the QLS courses, the individuals will have access to 5 CPD courses related to the subject. They will widen your wisdom and improve your general comprehension.

Whether you're a beginner looking to start a career in internal audit and financial investigation or an experienced professional looking to take your skills to the next level, this Internal Audit Skills and Financial Investigator: Financial Crimes online course bundle has everything you need to succeed.

So why wait? Sign up today and start advancing your career and increasing your earning potential in the growing field of financial investigation.

QLS Endorsed Courses:

• Course 01: Diploma in Internal Audit Skills at QLS Level 5
• Course 02: Certificate in Finance: Financial Investigator at QLS Level 3

CPD QS Accredited Courses:

• Course 03: KYC
• Course 05: Corporate Finance
• Course 06: Financial Reporting
• Course 07: Financial Management

Learning Outcomes:

• Understand the principles of internal auditing and its role in organisational governance
• Know about the different types of internal audits and their objectives
• Identify the principles of risk management and risk assessment
• Learn about the audit planning process and the development of audit programs
• Understand the principles of audit fieldwork and the collection of audit evidence
• Learn about the audit reporting process and the communication of audit findings
• Comprehend the principles of audit follow-up and monitoring
• Learn about the ethical and legal considerations of internal auditing

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Certificate of completion

Hard copy certificate - Included

The Internal Audit Skills and Financial Investigator: Financial Crimes course bundle is designed to equip learners with the knowledge to conduct effective internal audits and investigate financial crimes. Through theoretical and real-world training, learners will learn about the principles and practices of internal auditing, including risk management, control systems, and compliance. They will also develop a comprehensive understanding of financial crime investigation, including fraud detection, prevention, and mitigation. Learners will learn about the legal and regulatory frameworks that govern internal auditing and financial crime investigation, as well as the ethical considerations involved in these practices.

By the end of the course, learners will have a broad understanding of the knowledge, tools, and techniques needed to conduct effective internal audits and financial crime investigations. They will be able to identify and mitigate risks, detect and prevent fraud, and ensure compliance with relevant laws and regulations. The course is designed for individuals interested in pursuing careers in internal auditing or financial crime investigation, as well as those who wish to enhance their understanding in these areas.

Certificate
The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!

• Internal auditors and compliance professionals
• External auditors and accounting professionals
• Students studying accounting, finance, or related fields
• Anyone interested in learning about the basics of internal auditing
• Professionals in related fields, such as risk management or corporate governance, looking to expand their knowledge and skills
• Entrepreneurs and business owners interested in improving their internal audit methods and understanding

• Internal Auditor: £25,000-£50,000
• Compliance Officer: £25,000-£45,000
• Risk Manager: £30,000-£60,000
• External Auditor: £25,000-£50,000
• Forensic Accountant: £25,000-£60,000
• Financial Investigator: £25,000-£50,000
• Fraud Investigator: £25,000-£50,000

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