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Financial Investigation Training Course Level 3

FREE Level 3 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access

Thames College

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
20 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • PDF Certificate - Free
  • QLS Certificate - Free
  • Hardcopy CPD Certificate - £8.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

Add to basket or enquire

Overview

►►► The Must-Have Financial Investigation Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄

Are you wary about your future possibilities? Our masterfully crafted Financial Investigation Course is here to tackle all of your problems in one go. Learn Financial Investigation related skills and confidently step into the relevant industry.

★ Courses we are offering with Financial Investigation ★

  • Financial Investigation
  • Diploma in Financial statement Analysis
  • Internal Audit Skills
  • Anti-Money Laundering (AML) Training

If you want to learn more about Financial Investigation but don't know how to begin, this Financial Investigation course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what Financial Investigation has to offer and step into the realm of endless opportunities.

Additional perks of selecting Financial Investigation course from Thames College:

This Financial Investigation course offers you the benefit of —

  • Learn Financial Investigation with an engaging voiceover and visual elements.
  • Get 1 year access to the Financial Investigation course.
  • Participate in quick assessments and get instant feedback on your Financial Investigation course progress.
  • Study Financial Investigation on your own schedule.

Achievement

Certificates

PDF Certificate

Digital certificate - Included

QLS Certificate

Hard copy certificate - Included

Upon successful completion of this bundle, learners will be sent a QLS endorsed certificate (included with the course) right to their doorstep by post! It should be noted that students who live outside the UK must pay a £10 postage fee.

Hardcopy CPD Certificate

Hard copy certificate - £8.99

You can also get Printed Hardcopy CPD Certificates for only 8.99 GBP per course.

CPD

150 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum:

  • 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

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Who is this course for?

Those who want to strengthen their skills while training for the desired job should take advantage of the Financial Investigation training!

Requirements

This Financial Investigation course is accessible to anyone with an eagerness to learn.

Career path

Utilise this all-inclusive Financial Investigation course to acquire the skills and expertise you'll need to thrive in the workplace.

Questions and answers

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Reviews

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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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