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Financial Investigator Training Courses

20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access


Training Express Ltd

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
83 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
200 CPD hours / points
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

Are you ready to dive into one of the most exciting and in-demand roles in finance? With financial crimes escalating, the need for skilled Financial Investigators is skyrocketing. The UK’s financial sector is set to grow by 4.5% over the next five years, and financial investigations will be crucial for both public and private sectors. Imagine earning between £40,000 and £70,000 annually, with top professionals making up to £100,000. This is your chance to tap into a booming field with limitless potential.

Introducing our Financial Investigator Training—your gateway to a rewarding career in financial investigations. Our comprehensive course is designed not just to get you a job, but to launch you into a flourishing career in a rapidly expanding industry. With financial crimes becoming more complex, organizations are on the lookout for experts who can confront these challenges effectively. This is your opportunity to become a standout leader in this crucial field.

What You’ll Learn:

  • Financial Investigation Mastery: Build a solid foundation with Financial Investigator.
  • Accounting Expertise: Enhance your skills in Accounting.
  • Advanced Tools: Get hands-on with QuickBooks .
  • Specialized Knowledge: Dive into Tax Accounting, Financial Management, and Corporate Finance to detect and prevent financial crimes.
  • Regulatory Compliance: Understand AML, KYC & CDD, and VAT.
  • Legal Insights: Gain expertise in Insurance and Commercial Law.

Why Choose Us?

Our course is designed to equip you with everything you need to excel—from basic skills to advanced techniques, ensuring you’re prepared for any challenge. Whether you're aiming for a role in law enforcement, government, or the corporate sector, this training will provide you with the knowledge and skills to excel.

Act Now:

The demand for Financial Investigators is surging, and the time to act is now. Don't miss out on this chance to shape your future and embark on a lucrative career path.

Ready to take the leap? Enroll today and start your journey towards becoming a top Financial Investigator. Your future in this dynamic field awaits!

This bundle includes the following courses:

  • Course 01: Financial Investigator
  • Course 02: Accountancy : Accounting Training
  • Course 03: QuickBooks
  • Course 04: Charity Accounting
  • Course 05: Tax Accounting
  • Course 06: Financial statement Analysis
  • Course 07: Finance & Investment
  • Course 08: Financial Management
  • Course 09: Corporate Finance
  • Course 10: Islamic Finance
  • Course 11: Investment
  • Course 12: Economics
  • Course 13: Commercial Law 2021
  • Course 14: Financial Reporting
  • Course 15: Payroll
  • Course 16: Purchase Ledger
  • Course 17: Functional Skills Maths Level 2
  • Course 18: AML, KYC & CDD
  • Course 19: Introduction to VAT
  • Course 20: Insurance

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • Fully online, interactive Financial Investigator course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Enrol now in this Financial Investigator course to excel!

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

CPD

200 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Learning Outcomes:

  • Develop strong skills in financial investigation and accounting principles.
  • Understand core tax accounting and charity accounting methods.
  • Analyse financial statements for better financial decision-making.
  • Gain insight into finance and investment management strategies.
  • Learn essential concepts in corporate and Islamic finance.
  • Master anti-money laundering, KYC, and compliance processes.

Accreditation

All of our courses are fully accredited, including this Financial Investigator Training Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Financial Investigator.

Certification

Once you’ve successfully completed your Financial Investigator Training Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Financial Investigator Training Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

This Financial Investigator Training Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Financial Investigator Training Course is ideal for:

  • Aspiring financial investigators seeking to develop essential skills.
  • Individuals interested in finance, tax, or investment careers.
  • Professionals needing a deeper understanding of financial reporting.
  • Learners wishing to pursue accounting, charity accounting, or Islamic finance.
  • Those aiming to enhance their commercial law and finance knowledge.

Requirements

Learners do not require any prior qualifications to enrol on this Financial Investigator Training Course. You just need to have an interest in Financial Investigator Training Course.

Career path

After completing this Financial Investigator Training Course you will have a variety of careers to choose from. The following job sectors of Financial Investigator Training Course are:

  • Financial Investigator - £30K to £45K/year.
  • Accountant - £25K to £40K/year.
  • Investment Analyst - £35K to £55K/year.
  • Financial Manager - £40K to £60K/year.
  • Tax Advisor - £28K to £50K/year.

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 2024. All rights reserved.