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Financial Investigator Advanced Diploma

12-in-1 Budget-Friendly Bundle + 12 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support


Janets

Summary

Price
£39 inc VAT
Study method
Online
Duration
52 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
120 CPD hours / points
Certificates
  • Certificate of completion - Free
  • Certificate of completion - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

One Day Only! Get it Before it’s Gone: Our Biggest End Of Season Sale Ever!

Struggling to find the right course? We got you covered with our Financial Investigator bundle!

✦✦✦ Enrol in our most sought-after Financial Investigator bundle which will set you apart from the rest ✦✦✦

If you're an enthusiastic learner looking to enhance your understanding in Financial Investigator then don't rush; instead, develop the relevant knowledge and skills with our bundle to make yourself stand out as a strong candidate in the job market.

Additional Bonus Courses with Financial Investigator

  • Course 01: Anti Money Laundering (AML) Awareness and AML Regulations
  • Course 02: Tax Accounting
  • Course 03: Financial Analysis
  • Course 04: Financial Reports and Budget Analysis Course
  • Course 05: Financial Advisor
  • Course 06: Economics
  • Course 07: UK Insurance Complete Course
  • Course 08: Essentials of UK VAT
  • Course 09: Effective Communication Skills
  • Course 10: Document Control
  • Course 11: Building Your Self Esteem and Assertiveness

Standout features of studying Financial Investigator with Janets:

  • The ability to complete the Financial Investigator at your own convenient time
  • Online free tests and assessments to evaluate the progress
  • Facility to study Financial Investigator from anywhere in the world by enroling
  • Get all the required materials and documentation after getting enrolled in Financial Investigator
  • Get a free E-certificate, Transcript, and Student ID with Financial Investigator
  • Expert-designed Financial Investigator bundle with video lectures and 24/7 tutor support

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This career-focused bundle is formulated to make you a good fit for the employment market. Not only that, the proficiency that can be obtained after completing this training will add value to your resume and catch the attention of the employers.

Course Modules:

  • 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 complete the bundle, students will have to take an automated multiple-choice exam for all the courses. These exams will be online and you will need to score 60% or above to pass. After passing the exams, you will be able to apply for the certificates.

Who is this course for?

The Financial Investigator 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 Financial Investigator course.

Career path

This Financial Investigator 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

Currently there are no Q&As for this course. Be the first to ask a question.

Certificates

Certificate of completion

Digital certificate - Included

All students who successfully complete the bundle can instantly download their free e-certificates.

Certificate of completion

Hard copy certificate - £9.99

You can purchase the hard copy of the certificates for £9.99, which will be delivered by post. International students must pay an additional £10 as delivery charge.

Reviews

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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.