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Financial Investigator: Collecting, Preserving and Gathering Evidence

Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support

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Summary

Price
£15 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - £4.99
  • Hard copy certificate - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

Financial crime is a major problem in the UK. In 2021, the National Crime Agency (NCA) estimated that the total cost of financial crime to the UK economy was £29.4 billion. This includes the cost of fraud, money laundering, and other financial crimes.

Financial investigators are essential in the fight against financial crime. They use their skills and knowledge to investigate financial crimes, gather evidence, and bring criminals to justice.

Learning Outcomes:

  • Master the principles and practices of financial investigation.
  • Acquire skills in collecting, preserving, and analysing financial evidence.
  • Understand the characteristics and categories of financial crimes.
  • Develop a comprehensive Financial Crime Response Plan.
  • Gain knowledge of laws and regulations pertaining to financial fraud.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Embark on a captivating journey with our "Financial Investigator" course, consisting of seven modules meticulously designed to immerse you in the world of financial investigations. From the foundational Introduction to Financial Investigator in Module 1 to the exploration of Laws against Financial Fraud in Module 7, each module equips you with the knowledge and skills to become a proficient financial investigator. Discover the characteristics and categories of financial crimes, learn how to collect and preserve evidence, and develop a solid understanding of legal frameworks surrounding financial fraud.

Certification

Upon completing the course, you can obtain a certificate titled Financial Investigator. Certificate options include a PDF Certificate at £4.99, a hardcopy for UK- delivery at £9.99, or a hardcopy for international delivery at £14.99.

Who is this course for?

  • Professionals in law enforcement and regulatory agencies seeking to specialise in financial investigations.
  • Auditors and compliance officers looking to enhance their skills in detecting and preventing financial fraud.
  • Individuals interested in pursuing a career in forensic accounting or financial crime investigation.

Career path

  • Financial Investigator: £30,000 - £60,000 per annum.
  • Forensic Accountant: £40,000 - £80,000 per annum.
  • Fraud Analyst: £25,000 - £45,000 per annum.
  • Compliance Officer: £35,000 - £65,000 per annum.
  • Financial Crime Investigator: £35,000 - £70,000 per annum.

Questions and answers

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Certificates

Digital certificate

Digital certificate - £4.99

Hard copy certificate

Hard copy certificate - £9.99

Hardcopy Certificate for International Students: £14.99

For students outside of the United Kingdom, this option ensures delivery of a high-quality, professionally printed certificate to your international address for only £14.99.

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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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