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Finance: Financial Investigator - CPD Accredited
Cambridge Open Academy

Big Sale Event | 5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support

Summary

Price
£35 inc VAT
Study method
Online
Duration
8 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
50 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Assessment details
  • Mock Exam & Final Exam (included in price)
Additional info
  • Tutor is available to students

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Overview

**5 in 1 Finance: Financial Investigator - CPD Accredited bundle**

Unlock the world of finance with our CPD Accredited course on Financial Investigation. Delve into the intricacies of financial crime detection, legal frameworks, and the art of gathering evidence. Imagine you're a seasoned investigator, unearthing fraudulent activities with precision, just like uncovering hidden treasure.

Learning Outcomes:

  • Understand the fundamental concepts behind financial investigation.
  • Identify and categorize various financial crimes.
  • Comprehend the laws and regulations aimed at curbing financial fraud.
  • Develop effective responses to mitigate financial crimes.
  • Master the art of evidence collection in the world of finance.

This Finance: Financial Investigator - CPD Accredited bundle Consists of the Following Courses:

  • » Course 1: Finance: Financial Investigator
  • » Course 2: Business Law
  • » Course 3: Xero Accounting - Complete Training
  • » Course 4: Financial Analysis : Finance Reports
  • » Course 5: Cash Flow Management Basics

Certificates

Certificate of Completion (PDF)

Digital certificate - Included

After completing this Finance: Financial Investigator - CPD Certificate bundle, you will be eligible for CPD Accredited from Cambridge Open Academy.

For Finance: Financial Investigator, you will get CPD Accredited certificate, and for the other courses, you will get CPD Quality Standards (CPD QS) accredited certificates from Cambridge Open Academy.

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.

Assessment details

Mock Exam & Final Exam

Included in course price

CPD

50 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

In a world where financial misconduct poses a perpetual threat, our Finance: Financial Investigator CPD Accredited course equips you with the knowledge to be the guardian of fiscal integrity. This course, divided into seven comprehensive modules, takes you on an educational journey through the intricate realm of financial investigation. Learn to scrutinize financial transactions, detect irregularities, and understand the attributes of financial crimes. Explore the legal framework underpinning financial fraud prevention and familiarize yourself with the classifications of financial crimes. Discover how to craft an effective response to financial misdeeds and become adept at gathering evidence.

Prepare yourself to be a vigilant watchdog, safeguarding the financial world from fraudulent schemes. Upon completion, you will be empowered with knowledge that's essential in various sectors, from banking and insurance to law enforcement and regulatory bodies. Join us and embark on your journey towards becoming a proficient financial investigator.

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 investigators
  • Compliance officers
  • Legal professionals
  • Auditors and accountants

Career path

  • Financial Investigator – £40,000–£70,000
  • Forensic Accountant – £45,000–£75,000
  • Compliance Officer – £38,000–£65,000
  • Audit Manager – £45,000–£70,000
  • Risk Analyst – £35,000–£60,000
  • Financial Analyst – £40,000–£65,000

Questions and answers

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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.

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.
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