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Financial Auditing & Budget Control
IOMH

Massive Blockbuster Deals! 3 more Courses + FREE PDF Certificate | CPD Accredited | 40 CPD Points | 24/ 7 Tutor Support

Summary

Price
£25 inc VAT
Study method
Online
Duration
Self-paced
Qualification
No formal qualification
CPD
40 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion - Digital Certificate - Free
  • Certificate of Completion - Hard copy Certificate - Free
Assessment details
  • Financial Auditing & Budget Control (included in price)
Additional info
  • Tutor is available to students

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Overview

★★★04 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★

The financial industry is a lucrative target for criminals seeking illicit gains. With the increasing complexity of financial crimes, there is a growing demand for skilled financial investigators capable of unravelling intricate financial schemes. The "Finance: Financial Investigator" course equips individuals with the knowledge and skills to navigate the intricate world of financial crimes, from fraud and embezzlement to money laundering and cybercrime.

Gain insights into the characteristics and categories of financial crimes, develop a comprehensive response plan, and master the art of collecting and preserving evidence. Explore the legal landscape surrounding financial fraud, and arm yourself with the tools necessary to pursue a rewarding career in this dynamic field. Join us and become a vital asset in the fight against financial misconduct, safeguarding the integrity of businesses and protecting the financial well-being of society.

Become proficient in Financial Auditing & Budget Control by grasping all the essential knowledge from our premium course. Everything you need to learn to boost your career is packed into this Financial Auditing & Budget Control bundle.

The courses we are offering in this Financial Auditing & Budget Control bundle are:

  • Course 01: Finance: Financial Investigator
  • Course 02: Financial Management
  • Course 03: Capital Budgeting & Investment Decision Rules
  • Course 04: Making Budget & Forecast

Even if you are a complete beginner and have no prior knowledge of Financial Auditing & Budget Control, you will find this bundle very intuitive and easy to follow. The Financial Auditing & Budget Control bundle has been designed and developed by experts in the field to keep you engaged with its innovative modules and encourage you to study the course to the end.

While studying this Financial Auditing & Budget Control bundle, you can ask them if you have any questions via live chat or email. An expert tutor will promptly answer all your queries to ensure you understand each lesson in the Financial Auditing & Budget Control course perfectly.

In this Financial Auditing & Budget Control bundle, you will:

  • Sharpen your skills to help you advance your career.
  • Acquire a comprehensive understanding of various related topics and tips from industry experts.
  • Learn in-demand knowledge and skills in high demand among UK employers, which will help kickstart yourcareer.

Certificates

Certificate of Completion - Digital Certificate

Digital certificate - Included

  • Enjoy a Free Digital Certificate for the Titled Course.
  • For the rest of the courses, £5.99 is charged for each.

Certificate of Completion - Hard copy Certificate

Hard copy certificate - Included

You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Assessment details

Financial Auditing & Budget Control

Included in course price

CPD

40 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This Financial Auditing & Budget Control bundle has 04 relevant courses containing several modules; each module is easy to understand and delivers to-the-point content.

If you need any help with any module or have any questions while studying the bundle, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Financial Auditing & Budget Control bundle swiftly and successfully.

Course Curriculum:

★★★ Course 01: Finance: Financial Investigator

  • Module 1: Introduction to Financial Investigator
  • Module 2: Introduction to Financial Investigation
  • Module 3: Characteristics of Financial Crimes
  • Module 4: Categories of Financial Crimes
  • Module 5: Financial Crime Response Plan
  • Module 6: Collecting, Preserving and Gathering Evidence
  • Module 7: Laws against Financial Fraud

Process of Evaluation

After studying the Financial Auditing & Budget Control bundle, your skills and knowledge will be tested with an MCQ exam or assignment. You must score 60% to pass the test and receive your certificate.

Certificate of Achievement

Certificate of Completion - Digital Certificate

  • Enjoy a Free Digital Certificate for the Titled Course.
  • For the rest of the courses, £5.99 is charged for each.

Certificate of Completion - Hard copy Certificate

You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Who is this course for?

  • Professionals seeking a career in financial investigation
  • Law enforcement officers specialising in financial crimes
  • Compliance officers in financial institutions
  • Auditors and accountants interested in fraud detection
  • Individuals aspiring to work in anti-money laundering roles

Requirements

This bundle has no prerequisite. Therefore, you don't need any educational qualifications or experience to enrol in the Financial Auditing & Budget Control bundle.

Career path

  • Financial Crimes Investigator - £30K to £45K/year
  • Fraud Analyst - £25K to £40K/year
  • Compliance Officer - £30K to £50K/year
  • Forensic Accountant - £35K to £60K/year
  • Anti-Money Laundering Specialist - £40K to £65K/year

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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