Financial Inquiry Course
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Janets
Summary
- Multiple Choice Questions (MCQ)/Assignment (included in price)
- Tutor is available to students
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Overview
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The demand for skilled financial inquiry professionals is growing steadily across the UK as organisations and regulatory bodies seek experts who can conduct thorough investigations into financial irregularities. With financial fraud and misconduct costing businesses billions annually, roles in financial inquiry and auditing are expected to expand by over 12% in the coming years. Professionals who can scrutinise financial records, assess compliance, and support legal processes are highly valued.
This course is ideal for aspiring financial investigators, auditors, compliance officers, and finance professionals seeking to enhance their investigative skills. Career opportunities include Financial Investigator, Compliance Analyst, Internal Auditor, and Forensic Accountant. Salaries typically range from £28,000 to £50,000, with potential for growth in specialised roles and consultancy.
Learners will develop expertise in financial record examination, fraud detection, regulatory frameworks, data analysis, and reporting techniques. This course prepares you to conduct effective financial inquiries that support transparency and accountability. Enrol now to advance your career in this critical and expanding field.
What You Get Out Of Studying With Janets
- Free PDF certificate upon successful completion of the course
- Full one-year access to course materials
- Instant assessment results
- Full tutor support available from Monday to Friday
- Study the course at your own pace
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the training
- Study at your own time through your computer, tablet or mobile device
- Improve your chance of gaining valuable skills by completing the course
✦✦✦ Enrol in the Financial Inquiry course to find out more about the topic and get one step closer to reaching your desired success ✦✦✦
Assessment details
Multiple Choice Questions (MCQ)/Assignment
Included in course price
CPD
Course media
Description
The course is delivered through Janets’ online learning platform. The Financial Inquiry has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Course Modules
✦✦ Financial Inquiry ✦✦
- 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
Method of Assessment
To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.
After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.
Certification
All students who successfully complete the course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.
Who is this course for?
The course is ideal for those who are interested or already working in this sector.
Requirements
No prior qualifications are needed for Learners to enrol on this course.
Career path
This Financial Inquiry course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.
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.
