Financial Crime Investigator Certificate Level 4

The prevention of financial crime remains high on the agenda of every
organization. However, you need an integrated approach to fight the risk, and
some knowledge and fully trained staffs. The Financial Crime Investigator
diploma course is a vital qualification required by individuals who wants to
detect, prevent and investigate financial crimes for both the public and private
sector. This Oxford School of Accountancy & Management and Certificate in
financial crime investigation will arm future financial investigators with critical-
thinking skills, understanding of accounting principles, and a firm grasp on
investigative auditing. This Certificate course will prepare participants to enter the
financial crime investigative field and advance their careers in various areas.

Certificate

We send certificates to students within 24 hours of course completion. Students will be awarded the Financial Crime Investigator Certificate Level 4 .PDF Certificate will cost £15 and hard copy will cost £20. we can post to all over the world.

Accreditation

The course is accredited by The CPD Qualifications Group.

This Certificate Course will provide current and future financial crimes
investigators with theoretical and practical knowledge that will instill an
advanced approach to forensic investigation. Upon completion of this course,
Participants will develop broader knowledge and attributes so that they can
contribute more fully to organizations. These attributes will be linked to the
curriculum and individual assessment items. This Certificate Course will also
focus primarily on those currently, or wishing to, work in security, law
enforcement and the private sector that have a general understanding of
financial crime investigation.
Course Benefits
At the end of this Certificate course, you will be awarded a financial crime
investigator Certificate, and will also be able to:
 Coordinate investigative efforts with law enforcement officers and
attorneys.
 Advise businesses or agencies on ways to improve fraud detection.
 Utilise critical thinking and analytical skills to determine relevant facts to
support investigations, case decisions and suspicious activity reports.
 Disseminate new typologies and risks discovered during case
investigations, allowing adjustments to controls, training and enhanced
due diligence procedures.
 Effectively communicate relevant information by developing outreach
programs with law enforcement by sharing latest trends, and unusual
activity

 Manage investigation scope with an eye to minimizing your institution’s
risk exposure while still providing pertinent information to law
enforcement.

This course is open to College-going, Graduate, and Professionals
interested in already working in, or seeking positions as a Financial
Crime Investigator

There is no experience or previous qualifications required for enrollment
on this course.
 Learners should be ages 16 or over to undertake the qualification.
 Good understanding of English language, numeracy and ICT are required
to attend this course.

This training leads you to become an Audit Manager, Certified financial crime
investigation, Forensic investigator, Fraud Analyst, and so on. Also, skills in
Financial Crime Investigation are of great value for progression in higher
studies.