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Financial Crime Investigation
NextGen Learning

Accredited By CPD | Complete Career Guide | Flash Deal > Free Assessment | Lifetime Access | 24/7 Tutor Support

Summary

Price
£19.99 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Assessment details
  • MCQ/Assignment (included in price)
Additional info
  • Tutor is available to students
4 students purchased this course

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Overview

Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Financial Crime Investigation. This Financial Crime Investigation is the ideal approach for you to obtain a thorough understanding and knowledge of the subject.

We are concerned about the progression of your career. Therefore, after conducting extensive studies and consulting with experienced personnel, we formulated this outstanding course to improve your pertinent skills. In this easy-to-digest Financial Crime Investigation course, you will get exclusive training, which will enable you to stand out in this competitive market.

However, the Financial Crime Investigation course covers all of the recent materials in order to keep you up to date with the job market and make you a good fit for your career. This top-notch course curriculum comprises basic to advanced levels of modules that will increase your skillsets. After completing this Programme, you will attain the productivity to succeed in your organisation.

So, if you are eager to see yourself in a gratifying career, then enrol in our course today!

What will make you stand out?

On completion of this online course, you will gain:

  • CPD QS Accredited Proficiency
  • After successfully completing the course, you will be eligible to order your certificate.
  • Lifetime access to the whole collection of learning materials.
  • The online test with immediate results
  • You can study and complete the course at your own pace.

Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.

Assessment details

MCQ/Assignment

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The substantial Financial Crime Investigation is designed to help you demonstrate the preliminary to in-depth level of learning regarding this topic. Moreover, you will be provided with the most knowledgeable and informative modules for your lifetime by enrolling in this course just once. Furthermore, as you proceed through the modules of this course, you will discover the fundamentals of Financial Crime Investigation and explore the key topics such as:

  • Module 01: Introduction to Financial Investigator
  • Module 02: Introduction to Financial Investigation
  • Module 03: Characteristics of Financial Crimes
  • Module 04: Categories of Financial Crimes
  • Module 05: Financial Crime Response Plan
  • Module 06: Collecting, Preserving and Gathering Evidence
  • Module 07: Laws against Financial Fraud

Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal.

Show off your new skills with a certificate of completion -

Digital Certificate:

  • CPD Accredited : £4.99

Hardcopy:

  • Hardcopy Certificate: £9.99 (FREE UK Delivery)
  • Hardcopy Transcript: £9.99

Who is this course for?

Is This Financial Crime Investigation Course the Right Option for You?

This course is recommended for anyone who is interested in learning more about this topic. You'll learn the fundamental ideas and gain a comprehensive understanding of the topic by taking this Financial Crime Investigation course.

Requirements

Without any formal requirements, you can delightfully enrol in this course.

Career path

The aim of this exclusive Financial Crime Investigation course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas:

  • Tax Adviser: £22,000 to £60,000
  • Finance Officer: £19,500 to £34,000
  • Credit Manager: £24,000 to £50,000
  • Accounting Technician: £17,000 to £34,000
  • Public Finance Accountant: £22,000 to £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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