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Financial Investigator Training
Online Training Academy

CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
7 Videos (with subtitles and transcripts) and 1 PDF
Duration
1.2 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

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Overview

Updated 2025

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you!

Key Features:

  • CPD Certified
  • Developed by Specialist
  • Lifetime Access

Certificates

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 7 Videos (with subtitles and transcripts) and 1 PDF

Duration: 1h and 10m

    • 1: Module 01: Introduction to Financial Investigation 07:23
    • 2: Module 02: Introduction to Financial Investigator 13:01
    • 3: Module 03: Categories of Financial Crimes 12:14
    • 4: Module 04: Characteristics of Financial Crimes 07:40
    • 5: Module 05: Laws against Financial Fraud 10:39
    • 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30
    • 7: Module 07: Financial Crime Response Plan 10:13
    • 8: CPD Certificate - Free 01:00

Description

In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations.

Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively.

Course Curriculum

  • Module 01: Introduction to Financial Investigation
  • Module 02: Introduction to Financial Investigator
  • Module 03: Categories of Financial Crimes
  • Module 04: Characteristics of Financial Crimes
  • Module 05: Laws against Financial Fraud
  • Module 06: Collecting, Preserving and Gathering Evidence
  • Module 07: Financial Crime Response Plan

Learning Outcomes:

  • Identify key concepts in financial investigation techniques for introductory understanding.
  • Recognize the role and responsibilities of a financial investigator proficiently.
  • Classify various types of financial crimes accurately and categorically.
  • Describe essential characteristics distinguishing different forms of financial crimes concisely.
  • Summarise relevant laws concerning financial fraud adequately and comprehensively.
  • Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously.

Who is this course for?

  • Law enforcement professionals seeking financial investigation specialisation.
  • Financial analysts aiming to broaden their skill set in investigation techniques.
  • Compliance officers wishing to enhance their understanding of financial crimes.
  • Legal professionals interested in gaining expertise in financial fraud investigation.
  • Anyone looking to pursue a career in financial crime investigation.

Career path

  • Financial Investigator
  • Fraud Analyst
  • Compliance Officer
  • Intelligence Analyst
  • Law Enforcement Officer
  • Forensic Accountant

Questions and answers

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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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