Financial Investigator Training - CPD Certified
CPD Certified | Free PDF & HARDCOPY Certificate | Free Communication Skills Course | Free Retake Exam | Lifetime Access
Training Express Ltd
Summary
- Certificate of completion - Free
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Financial Investigator Training - CPD Certified - Level 3 Diploma with Free Certificate
Global financial crimes are intricate and multifaceted, spanning across numerous jurisdictions. Tracing the money trail often involves navigating various legal systems and practices, and encountering different levels of international cooperation and willingness to collaborate.
Addressing corruption, money laundering, and the recovery of illicit proceeds is a challenging endeavor. This requires specialised expertise in legal, financial accounting, analytical, and investigative domains.
Our Financial Investigator training programs aim to bolster the capabilities required to analyse, investigate, and prosecute complex corruption offenses, financial crimes, and money laundering cases while facilitating the recovery of criminal assets. By enhancing the capacity and knowledge of Financial Investigators, we can independently combat financial crime and money laundering, and effectively recover stolen assets.
The Financial Investigator course teaches you everything on the topic thoroughly from scratch. Our Financial Investigator course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
To become a successful Financial Investigator, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth Financial Investigator training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The training materials of this Financial Investigator course are available online for you to learn at your own pace and fast-track your career with ease.
Key Features of Financial Investigator
- Instant e-certificate
- Fully online, interactive Financial Investigator course with audio voiceover
- Developed by qualified professionals in the field
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
CPD
Course media
Description
Financial Investigator Training Course Curriculum
- Module 1: Introduction to Financial Investigator Training
- 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
Accreditation
This Financial Investigator is CPD Certification Service (CPD UK) Accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.
Certification
Once you’ve successfully completed your Financial Investigator course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Assessment
At the end of the Financial Investigator course, there will be an online assessment, which you will need to pass to complete the course.
Who is this course for?
Anyone with a knack for learning new skills can take this Financial Investigator course. While this comprehensive training is popular among:
- Law enforcement agents
- Fraud investigators
- Auditors and accountants
- Compliance officers
- Forensic accountants
- Financial analysts
- Police
- Risk management professionals
Requirements
Learners do not require any prior qualifications to enrol on this course.
Career path
- Financial Investigator
- Fraud Investigator
- Forensic Accountant
- Compliance Officer
- Internal Auditor
- Risk Manager
- Anti-Money Laundering (AML) Specialist
- Intelligence Analyst
- Securities Analyst
- Financial Crimes Investigator
- Tax Investigator
- Investigative Analyst
- Asset Forfeiture Specialist
- Certified Fraud Examiner
- Economic Crimes Investigator
- Cybercrime Investigator
- Insurance Fraud Investigator
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
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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.
