Financial Investigator courses

Private Investigator Course

Exam and Certificate included . CPD accredited qualification . Free CV templates

£21 inc VAT (was £489)

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Private Investigator Course is suitable for anyone aspiring to or already working in this field or simply want to learn deeper into this topic. You will be able to add this qualification to your CV by downloading your certificate instantly without any cost. To make this course more...

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Anti-Money Laundering Professsional Course - Level 3 - CPD Certified

CPD Approved Training & Certification with tutor support I Free Examination I Official E-Certificate I Discount Card

£12 inc VAT

...Money Laundering Works The Economic and Social Consequences of Money Laundering Methods of Money Laundering Payable Through Accounts Concentration Accounts Structuring Bank Complicity Non-Bank Financial Institutions Insurance Companies What is Financial Inclusion? Anti Money Laundering Record...

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Financial Consultant Training

CPD endorsed Certification

£14 inc VAT (was £425)

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Explore the skills and strategies for becoming a professional financial consultant or advisor with the Financial Consultant Training course. A financial advisor works with individuals or companies and suggests them to plan their financial features. A financial consultant provides...

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Securitisation - Introduction

£738 inc VAT

Venue may change up to 14-days before the course start date. Enquire for dates. ...

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Financial Analysis Tools

Accounting CPD unit Financial Analysis Tools

£10 inc VAT (was £120)

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Finance and Financial Analysis Tools Financial Analysis is a procedure for recognising a firm’s financial strength and weakness by developing a relationship between the basics of balance sheet and income statement. The information evaluated from Finance and Financial Analysis Tools...

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Private Investigating Diploma

£19 inc VAT (was £199)

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...of corporate, forensic, insurance, legal or financial matters. It is up to the individual to choose an area that one is interested in, comfortable with and enjoys doing. Thus, a person can become a general investigator or specialize in cases varying from marital disputes, custody battles, high-tech...

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Diploma of Private Investigation

Tutorial Support - Interest Free Payment Plans - Course Developed in Consultation with Industry

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Our comprehensive Private Investigator curriculum is all you need to start a practice in this exciting industry. We put in information that normally takes years to gain. Successful private investigators also share tricks of the trade in this all-inclusive course. Course Units: 1 Using...

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Forensic Accounting Gathering Evidence

Forensic Accounting Gathering Evidence CPD UNIT

£15 inc VAT (was £120)

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...of the nature or extent of the financial crime, the outcome will be determined by what takes place during this crucial stage. Forensic Accountants must have comprehensive knowledge of evidence gathering techniques, along with the confidence to put them into practice. The investigator needs to know where...

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Forensic Accounting Fraud Detection Techniques

Forensic Accounting Fraud Detection Techniques Accredited by the CPD Standards office

£10 inc VAT (was £120)

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By contrast, when fraud is detected at a more advanced stage, the damage done may be irreversible. The effectiveness of the fraud detection techniques the investigator works with will determine how quickly and accurately financial crimes are detected. While the learning process is continuous in this dynamic...

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Forensic Accounting The Investigative Process

Forensic Accounting The Investigative Process CPD UNIT

£10 inc VAT (was £120)

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Forensic accountants technically assume the role of accountant, investigator and prosecuting lawyer – all rolled into one. They identify cases of financial fraud, carry out in-depth investigations and summarily present evidence, as and when required. Success in the field is dependent on mastering...

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Safeguarding Vulnerable Adults (SOVA) Level 3 Online Course

£12 inc VAT (was £19.95)

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Healthcare Professionals working with adults are required to complete a training course for the Safeguarding Adults at Risk (Vulnerable Adults), often referred to as POVA. Section 1 Will Cover Types of Abuse- Physical, Emotional , Sexual, Financial, Institutional, Neglectful...

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