Financial Investigator Diploma

The job outlook for Financial Investigators in the UK is expected to grow by 4% annually until 2026. Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measures. And our Financial Investigator course can help you obtain the skills and knowledge you need to become a successful financial investigator.

This Financial Investigator course can teach you the fundamentals of financial investigations. You'll learn how to recognise and analyse financial evidence such as bank records, accounting records, and financial documents. In addition, you will learn about the legal aspects of financial investigations. This will cover topics like evidence law, search and seizure, and the process for obtaining search warrants.

Finally, this Financial Investigator course will teach you how to conduct interviews and handle evidence in a court of law. This course will further cover topics like testifying in court, obtaining witness statements, and preparing for trial.

So, why wait? Enrol Financial Investigator right now!

Along with this Financial Investigator course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

Courses are included in this Financial Investigator Bundle:

• Course 01: Financial Investigator
• Course 02: Anti Money Laundering (AML) Regulation for AML Officers Diploma
• Course 03: Level 3 Tax Accounting
• Course 04: Financial Analysis
• Course 05: Financial Advisor
• Course 06: Sage 50 Training
• Course 07:Team Management
• Course 08: Paralegal
• Course 09: Risk Management Level 7
• Course 10: GDPR Data Protection Level 5
• Course 11: Effective Communication Skills Diploma

So, enrol Financial Investigator now to advance your career!

Curriculum

Course 01: Financial Investigator

• Module 1: Introduction to Financial Investigator
• 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

How will I get my Financial Investigator Certificate?

After successfully completing the Financial Investigator course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (Previously it was £6*11 = £66)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

People who work in finance and accounting fields, such as financial analysts, auditors, and accountants, should take a Financial Investigator course. The course will teach them to recognise, analyse, and investigate financial crimes. It will also teach them how to assess the risk of fraud and money laundering and how to identify, prevent, and detect financial crime.

No requirements to enrol Financial Investigator

People in this Financial Investigator sector tend to pursue their careers in the following professions

• Bank Examiner
• Money Laundering Investigator
• Forensic Accountant
• Insurance Fraud Investigator
• Tax Fraud Investigator

The salary range for a Financial Investigator in the UK is typically between £30,000 - £55,000.

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included