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Financial Investigator and Fraud Detection - CPD Accredited cover image

Financial Investigator and Fraud Detection - CPD Accredited
Skill Up

35 in 1 Premium Bundle | Free CPD Accredited Certificates | 350 CPD Points | 24/7 Learner Support | Lifetime Access

Summary

Price
£225 inc VAT
Or £75.00/mo. for 3 months...
Study method
Online
Duration
165 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
350 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free
  • Hard copy certificate - £19.99
Assessment details
  • Quiz Exam (included in price)
Additional info
  • Tutor is available to students

Overview

!! Special Discount Offer !!

***35-in-1 "Financial Investigator and Fraud Detection" Mega Bundle***

► Additionally Gifts with Financial Investigator and Fraud Detection Bundle:

  • 35 Free PDF Certificates
  • 1 Free Hardcopy Certificate

Uncover the mysteries behind financial deception and safeguard assets with this comprehensive Financial Investigator and Fraud Detection bundle. With financial fraud and cyber threats on the rise, mastering these skills is crucial for anyone looking to excel in the finance sector. Did you know that financial fraud costs businesses billions annually? This Financial Investigator and Fraud Detection bundle equips you with the tools to be on the front lines of defense.

Dive into essential techniques for detecting and preventing fraudulent activities. You'll gain expertise in analyzing financial statements, understanding payment fraud risks, and mastering financial analysis. Moreover, the Financial Investigator and Fraud Detection bundle covers critical areas such as anti-money laundering, UK tax accounting, and pension management. Learn how to use Excel effectively for financial modeling and personal finance management, ensuring you're prepared for any challenge in the financial world.

By the end of this Financial Investigator and Fraud Detection bundle, you'll not only be adept at identifying financial crimes but also excel in various financial roles, from investigative positions to advisory roles. This knowledge is vital for building a robust career in finance and ensuring organizational integrity.

So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Financial Investigator and Fraud Detection bundle without any further ado!

This Financial Investigator and Fraud Detection Mega Bundle includes the following courses:

  • Course 01: Financial Statements Fraud Detection Training
  • Course 02: Overcome Payment Fraud and Risks
  • Course 03: Finance: Financial Investigator
  • Course 04: UK Tax Accounting
  • Course 05: Introduction to VAT
  • Course 06: Anti-Money Laundering (AML) and Financial Crime
  • Course 07: Pension UK
  • Course 08: Financial Analysis
  • Course 09: Financial Statement Analysis Masterclass
  • Course 10: Financial Analysis : Finance Reports
  • Course 11: Charity Accounting
  • Course 12: Professional Personal Finance Course
  • Course 13: Financial Wellness: Managing Personal Cash Flow
  • Course 14: Excel in personal finance - how to be effective in personal-finance - Hands on Excel Class
  • Course 15: Financial Modeling Using Excel
  • Course 16: CV Writing and Job Searching
  • Course 17: Personal Development and Productivity Level 2
  • Course 18: Public Speaking
  • Course 19: Complete Communication Skills Master Class for Life
  • Course 20: Time Management Training - Online Course
  • Course 21: Finance: Financial Advisor
  • Course 22: Financial Controller Training
  • Course 23: Private Detective Training
  • Course 24: Fundamentals of Corporate Finance
  • Course 25: Corporate Finance
  • Course 26: Corporate Finance: Profitability in a Financial Downturn
  • Course 27: Corporate Finance: Working Capital Management
  • Course 28: Business Accounting Training
  • Course 29: Applied Accounting
  • Course 30: Changes in Accounting: Latest Trends Encountered by CFOs

Additionally, you will be given access to the following career-focused courses:

  • Course 01: Career Development Training
  • Course 02: Effective CV Writing
  • Course 03: Interview Skills: Ace the Interview
  • Course 04: Job Search Skills
  • Course 05: Create a Professional LinkedIn Profile

Certificates

Certificate of completion

Digital certificate - Included

This Financial Investigator and Fraud Detection Mega Bundle comes with FREE CPD Accredited PDF certificates, making this bundle an excellent value for money.

Hard copy certificate

Hard copy certificate - £19.99

Receive a free CPD Accredited Hard Copy Certificate! (According to the Learner's Choice)

The CPD Accredited Hard Copy certificate for additional courses can be ordered separately for £19.99 per copy. The delivery fee for the hardcopy certificates, however, is free for UK residents, whereas it costs £10 for international students as delivery charge.

Assessment details

Quiz Exam

Included in course price

CPD

350 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Financial Investigator and Fraud Detection

Learning Benefits of Financial Investigator and Fraud Detection:

  • Understand the core concepts of financial investigation.
  • Develop techniques for identifying fraudulent activities.
  • Apply knowledge of financial regulations.
  • Interpret and analyse financial data for potential fraud.
  • Gain the skills to conduct comprehensive investigations.
  • Identify legal frameworks associated with fraud detection.
  • Master techniques for financial report scrutiny.
  • Enhance critical thinking for financial investigation.
  • Understand the ethical responsibilities of a financial investigator.
  • Evaluate case studies of financial fraud and their resolutions.

Key Features of this Financial Investigator and Fraud Detection from Skill Up:

  • CPD Accredited Mega Bundle
  • Worldwide accessibility to learning the courses
  • This Mega Bundle is an entirely Online, interactive lesson with voiceover audio
  • Lifetime access to the course materials
  • 24/7 Learner Support

Our Financial Investigator and Fraud Detection bundle provides in-depth knowledge of the essential skills required to become an effective financial investigator. Learners will explore various fraud detection techniques, focusing on the regulations governing the financial sector. This Financial Investigator and Fraud Detection bundle will guide learners in mastering investigative processes that are crucial in identifying, preventing, and resolving financial crime.

Participants will build confidence in interpreting financial data and detecting anomalies that point towards fraudulent activities. With an emphasis on developing analytical abilities, learners will leave with a thorough understanding of the methods that financial investigators employ. This Financial Investigator and Fraud Detection bundle offers comprehensive training on both legal and ethical aspects, ensuring a well-rounded knowledge of fraud detection. The Financial Investigator and Fraud Detection bundle is designed for anyone keen to work in fraud prevention and investigation.

Assessment

After completing all the modules of the Financial Investigator and Fraud Detection bundle, your learning will be assessed by an assignment or multiple-choice-based exam. In addition, you may choose to participate in a Mock Exam before attending all the courses and completing the Final Exam at no extra cost.

Who is this course for?

Financial Investigator and Fraud Detection

This Financial Investigator and Fraud Detection bundle is open to everyone. Specially for-

  • Aspiring financial investigators
  • Compliance officers in financial institutions
  • Professionals in finance and accounting
  • Individuals working in law enforcement
  • Anyone interested in fraud prevention

Requirements

Financial Investigator and Fraud Detection

Since no prior knowledge or experience is required to enrol in this Financial Investigator and Fraud Detection bundle.

Take your time to finish this Financial Investigator and Fraud Detection, and there is no deadline for the Bundle.

Career path

Financial Investigator and Fraud Detection

Unlock diverse career opportunities with our Financial Investigator and Fraud Detection course. Explore these lucrative paths:

  • Financial Investigator: £30,000–£50,000
  • Fraud Analyst: £25,000–£45,000
  • Compliance Officer: £35,000–£60,000
  • Forensic Accountant: £40,000–£70,000
  • Anti-Money Laundering Specialist: £35,000–£55,000
  • Risk Manager: £50,000–£80,000

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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