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Financial Investigator Diploma - CPD Certified cover image

Financial Investigator Diploma - CPD Certified
StudyHub

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

Summary

Price
£3,799 inc VAT
Or £316.58/mo. for 12 months...
Study method
Online
Duration
52 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
160 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Certificate of completion - Free
  • Quality Licence Scheme Endorsed Certificate of Achievement - Free
Assessment details
  • MCQ/Assignment (included in price)
Additional info
  • Tutor is available to students

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

Assessment details

MCQ/Assignment

Included in course price

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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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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