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Financial Investigator Diploma - CPD Certified

All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 15 Career-Oriented Courses


StudyHub

Summary

Price
£109 inc VAT
Or £36.33/mo. for 3 months...
Study method
Online
Duration
52 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
160 CPD hours / points
Achievement
Certificates
  • Certificate of completion - Free
  • Quality Licence Scheme Endorsed Certificate of Achievement - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

3 students purchased this course

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Overview

24 Hour Flash Deal **15-in-1 Financial Investigator Mega Bundle**

►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter **

The Financial Investigator course will teach you the basics of financial investigation. You will be familiar with the duties and responsibilities of a financial investigator. The lessons will teach you about the many types and features of financial crimes.

You will also learn how to create a response strategy and how to collect evidence. This course will also teach you about financial fraud legislation. You will quickly acquire the essential skills required to become a proficient financial investigator.

If you are skilled with numbers and finance, and want to work in criminology, being a financial investigator is a good fit. It necessitates a distinct skill set, and the promise of uncovering corruption, bribery, and white-collar crime, which can be highly intriguing to some. So, take advantage of this Financial Investigator course.

This Bundle consists of the following career-oriented courses:

  • Course 1: Financial Investigator
  • Course 2: Financial Analysis Methods
  • Course 3: Financial Modelling
  • Course 4: Budget Analysis and Financial Report Building
  • Course 5: English Law and UK Legal Infrastructure
  • Course 6: UK Commercial Law and Consumer Protection Training
  • Course 7: Money Laundering Awareness and Anti-Bribery Training
  • Course 8: Advanced Tax Accounting
  • Course 9: Data Analysis and Forecasting in Excel
  • Course 10: Data Protection (GDPR) Practitioner
  • Course 11: Document Control
  • Course 12: Workplace Confidentiality
  • Course 13: Dynamic Excel Gantt Chart and Timelines
  • Course 14: Decision Making and Critical Thinking Online Course
  • Course 15: Time Management

The Financial Investigator Bundle has been prepared by focusing largely on career readiness.

Learning Outcomes:

  • Learn the basics of financial investigations.
  • Understand a financial investigator's tasks and obligations.
  • Determine the features and categories of financial crimes.
  • Discover the phases of a financial crime response strategy.
  • Improve your grasp of financial fraud legislation.

Why Choose Our Financial Investigator Course?

  • Step-by-step Financial Investigator lessons
  • One-to-one assistance from Financial Investigator professionals if you need it
  • Innovative exams to test your knowledge after the Financial Investigator course
  • 24/7 customer support should
  • Unlimited lifetime access to Financial Investigator bundle
  • Digital Financial Investigator Certificate, Transcript and student ID are all included in the price

Achievement

Certificates

Certificate of completion

Digital certificate - Included

Quality Licence Scheme Endorsed Certificate of Achievement

Hard copy certificate - Included

Upon successful completion of the course, you will be eligible to order QLS Endorsed Hardcopy Certificate titled ‘Financial Investigator at QLS Level 3’


Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

CPD

160 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum

**Financial Investigator**

  • 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

Certification

Following your completion of the course materials, you will be able to take an assignment test to assess your knowledge. You will be able to grab the PDF certificates & transcripts for free after passing the test. Original Hard Copy certificates must be bought separately for an extra £8.

Who is this course for?

Financial Investigator course is suitable for —

  • Students
  • Recent graduates
  • Job Seekers

Requirements

There is no formal qualification needed for this Financial Investigator course.

Career path

The Financial Investigator bundle course is beneficial to the following career options.

  • Financial Investigator
  • Financial Crime Professionals
  • Fraud Investigators

In the UK, the average salary of these professions ranges from £30,000 - £60,000 per annum.

Questions and answers

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.