Financial Investigator & Characteristics of Financial Crimes

Financial crime is a serious problem that can significantly impact individuals, businesses, and the economy. As a result, financial investigators play a vital role in protecting the public from financial crime. This course will provide you with the knowledge and skills you need to pursue a career in financial investigation. You will learn about the different types of financial crimes, the investigative process, and the tools and techniques used by financial investigators.

Upon completion of this financial investigator & characteristics of financial crimes course, you will be able to:

• Define the role of a financial investigator
• Identify the different types of financial crimes
• Describe the investigative process
• Use the tools and techniques used by financial investigators
• Develop a financial crime response plan
• Collect, preserve, and gather evidence in a financial crime investigation
• Understand the laws and regulations that govern financial fraud

As financial crime continues to be a pressing issue, skills gained from this Financial Investigator course offer a beneficial advantage to those wishing to make a difference in the industry. With a focus on real-world application, the Financial Investigator & Characteristics of Financial Crimes course prepares you to tackle financial fraud head-on and play an integral role in the field of financial investigation.

This course begins by laying the groundwork with an introduction to the role of a Financial Investigator and the basics of financial investigation. Subsequent modules delve into the characteristics and categories of financial crimes, offering students a detailed overview of their nature and manifestation. This enables a broad understanding of fraudulent financial activities.

The curriculum then moves towards practical applications, guiding students in creating robust financial crime response plans. Alongside this, students will learn about the collection, preservation, and gathering of evidence fundamental to the role of a financial investigator.

These skills are essential in making a meaningful contribution to the investigation process.

Lastly, the course concludes with an exploration of laws against financial fraud. This module provides an essential framework that guides the conduct of financial investigations, reinforcing the importance of legality and due process in the fight against financial crime.

Certification

Upon successful completion of the course, all learners will be eligible to receive a certificate titled Financial Investigator to acknowledge their achievement. We are delighted to offer two formats for your certificate: PDF and Hardcopy.

• PDF Certificate: This digital version of your certificate will be available for you to download and print for totally FREE.
• Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.
• Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

This Financial Investigator & Characteristics of Financial Crimes course is designed for individuals interested in the field of financial investigation. It may benefit those considering a career in law enforcement, finance, or related sectors requiring financial crime investigation knowledge. It also caters to specialists working in these areas who wish to deepen their understanding of financial fraud, its characteristics, and legalities and improve their ability to detect and respond to such crimes. It could also benefit legal practitioners and compliance officers who seek an advanced understanding of the framework within which financial crimes occur and are investigated.

• Financial Investigator - £40K to £60K/year
• Fraud Analyst - £30K to £50K/year
• Compliance Officer - £35K to £55K/year
• Financial Crime Analyst - £40K to £60K/year
• Anti-Money Laundering Specialist - £45K to £65K/year

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Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included