Financial Investigator - CPD Certified
Level 3 QLS Endorsed Certificate! 120 CPD Points| Free PDF Certificate & Student ID Card | Lifetime Access
Academy for Health & Fitness
Summary
- CPD Accredited Certificate - Free
- Certificate in Financial Investor Training at QLS Level 3 - £89
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Add to basket or enquire
Overview
Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the methods used by financial investigators to identify, analyse, and prosecute financial crimes.
This Certificate in Financial Investigator Training at QLS Level 3 course is
- Endorsed by The Quality Licence Scheme
- Accredited by CPDQS (with 120 CPD points)
Furthermore, this Financial Investigator course teaches students about the legal framework and regulations that financial investigators must follow when conducting investigations.
By the end of this Financial Investigator course, students will have a comprehensive understanding of the role of financial investigators in the UK and the different financial crimes they investigate.
Learning Outcomes of this Financial investigator course:
- Understand the Roles and Responsibilities of Financial Researchers
- Discover the signs and characteristics of severe financial crime
- Categories crimes and prevent further risk as a Financial Investigator
- Ability to prepare and Implement appropriate crime response plans
- Find out about evidence gathering and compliance with UK financial law
Why Choose Our Financial Investigator at QLS Level 3 Course:
- Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Financial Investigator course.
- Get instant access to this Financial Investigator course.
- Learn Financial Investigator from anywhere in the world
- Financial Investigator is affordable and simple to understand
- Financial Investigator is entirely online, interactive lesson with voiceover audio
- Lifetime access to the Financial Investigator course materials
- Financial Investigator comes with 24/7 tutor support
Achievement
CPD
Course media
Description
You will achieve your goals and prepare for your ideal future by taking this intensive Financial Investigator course. The Financial Investigator program gives students an in-depth learning experience that they can work on at their own pace to help them advance their careers. The Financial Investigator Training will teach you everything you need to know to advance in your chosen field.
***Curriculum Breakdown of Financial Investigator Course***
- Module 1: Introduction
- Module 2: Introduction to Financial Investigation
- Module 3: Characteristics of Financial Crimes
- Module 4: Categories of Financial Crimes
- Module 5: Financial Crime Response Plan
- Module 6: Collecting, Preserving and Gathering Evidence
- Module 7: Laws against Financial Fraud
Assessment Process Financial Investigator at QLS Level 3:
You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.
After passing the Financial Investigator Training at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme.
Who is this course for?
- Professionals in the field of finance and accounting
- Law enforcement officers and detectives
- Compliance officers and auditors
- Financial analysts and forensic accountants
- Anyone seeking to enhance their knowledge of financial crime detection and prevention
- Individuals that are planning to take the financial investigator exams
Requirements
The Course has no formal entry criteria. Anyone with a desire to learn is welcome to enrol in this course without hesitation.
Career path
Developing your abilities in financial investigation will allow you to explore opportunities like:
- Financial Investigator
- Financial Confiscator
- Financial Intelligence Officer
- Finance Advisor
- Anti-Money Laundering Investigator
And much more!
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
CPD Accredited Certificate
Digital certificate - Included
Certificate in Financial Investor Training at QLS Level 3
Hard copy certificate - £89
After successfully completing the Certificate in Financial Investor Training at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of —
- 89 GBP inside the UK
- 99 GBP (including postal fees) for international delivery
CPD Accredited Certificate
- 29 GBP for Printed Hardcopy Certificate inside the UK
- 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Add to basket or enquire
Course provided by
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.
