Finance: Financial Investigator - CPD Certificate
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
**5 in 1 Finance: Financial Investigator - CPD Certificate bundle**
Unlock the world of finance with our CPD Certificate 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 Certificate 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
CPD
Course media
Description
In a world where financial misconduct poses a perpetual threat, our Finance: Financial Investigator CPD Certificate 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: £30,000 - £70,000 per year
- Compliance Officer: £25,000 - £60,000 per year
- Forensic Accountant: £30,000 - £80,000 per year
- Legal Advisor in Financial Crimes: £35,000 - £70,000 per year
- Internal Auditor: £30,000 - £60,000 per year
- Fraud Analyst: £25,000 - £50,000 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
After completing this Finance: Financial Investigator - CPD Certificate bundle, you will be eligible for CPD certified certificates from Cambridge Open Academy.
For Finance: Financial Investigator, you will get CPD Certification Service (CPD UK)- 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.
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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.
