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Financial Investigator

Summer Sale - Bundle of 4 Courses + FREE e-Certificate, Transcript & Student ID | 24/7 Tutor Support | Lifetime access



Save 98%
£32 inc VAT (was £1,699)
Offer ends 29 July 2021
Study method
Online, self-paced
15 hours
Access to content
Lifetime access
No formal qualification
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
  • Certificate of completion available and is included in the price

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**4 Courses Bundle - Digital Certificate, Transcript and student ID all included in the price**

A financial investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators, and their job involves investigating white-collar crime.

Learn about Financial Investigator from industry experts and boost your professional skill. This Financial Investigator will enhance your skill and make you ready for the job market. You’ll get expert opinions about the best practices and problems of the Financial Investigator. You’ll also gain the skills of Financial Investigator to excel in your job and tips to master professional skills in no time.

This Financial Investigator Bundle consists the following Professional Career Oriented courses:

  • Course 1: Financial Investigator
  • Course 2: Budget Analysis and Financial Report Building
  • Course 3: Money Laundering Awareness and Anti-Bribery Training
  • Course 4: Finance & Cash Flow Analysis Course

You’ll be connected with the community of Financial Investigator professionals and gain first-hand experience of Financial Investigator problem-solving. The Financial Investigator is self-paced. You can complete your course and submit the written assignment in your suitable schedule.

This Financial Investigator will provide you with the latest information and updates of Financial Investigator. It will keep you one step ahead of others and increase your chances of growth.

Easily learn the skills and knowledge you desire with our Financial Investigator, you get an unparalleled learning experience with us and you get a digital certificate, transcript and a student ID card all included with the course price.

The goodies doesn’t end there, as a bonus, for a limited time only you will get 3 additional courses with this Financial Investigator for free!

What makes us the go to choice for people who want to learn about Financial Investigator is our dedication and commitment to providing you with the best service possible. You will get unlimited access to the Financial Investigator, no matter where you are in the world you will be able to access your Financial Investigator any time you want.

Should you have any questions while studying this Financial Investigator, our experienced tutors and mentors will answer them via email and live chat.

With our Student ID card you will get discounts on things like music, food, travel and clothes etc.

Enrol in our Financial Investigator today and start learning.

Why buy this Financial Investigator?

  1. Unlimited access to all 4 courses for forever
  2. Digital Certificate, Transcript and student ID all included in the price
  3. Absolutely no hidden fees
  4. Receive one to one assistance on every weekday from professionals
  5. Immediately receive the PDF certificate after passing
  6. Receive the original copies of your certificate and transcript on the next working day
  7. Easily learn the skills and knowledge from the comfort of your home
  8. Get 3 additional courses included as bonus

Course media


Course Curriculum

**Financial Investigator**

Financial Investigator - Module 1: Introduction to Financial Investigator

  • Financial Investigator
    • Financial Investigator: Key Accountabilities of a Financial Investigator
    • Financial Investigator: Education and Experience
    • Financial Investigator: Salary Structure
    • Financial Investigator: National Crime Agency Training
  • Financial Confiscator
    • Financial Investigator: Key Accountabilities of a Financial Confiscator
    • Financial Investigator: Education and Experience
    • Financial Investigator: Salary Structure
    • Financial Investigator: National Crime Agency Training
  • Financial Intelligence Officer
    • Financial Investigator: Key Accountabilities of a Financial Intelligence Officer
    • Financial Investigator: Education and Experience
    • Financial Investigator: Salary Structure
    • Financial Investigator: National Crime Agency Training
  • Financial Investigator: Skills Required to Become a Financial Investigator

Financial Investigator - Module 2: Introduction to Financial Investigation

  • Financial Investigator: What Is Financial Investigation?
    • Financial Investigator: Forensic Accounting
    • Financial Investigator: What Is Forensic Accounting?
    • Financial Investigator: Roles & Responsibilities of Forensic Accountant
    • Financial Investigator: The Necessity of Forensic Accounting
  • Financial Investigator: Motives Behind Financial Crimes
  • Financial Investigator: Opportunities in Financial Crimes

Financial Investigator - Module 3: Characteristics of Financial Crimes

  • Financial Investigator: Spending Pattern
  • Financial Investigator: Saving Pattern
  • Financial Investigator: Structure of the Crime
  • Financial Investigator: Conspiracy in Financial Crimes
  • Financial Investigator: Overview of Fraud in Financial Crimes

Financial Investigator - Module 4: Categories of Financial Crimes

  • Financial Investigator: What Is Theft?
    • Larceny
    • Robbery
    • Burglary
    • Swindle
    • Fencing
    • Racketeering
  • Financial Investigator: What Are the White-Collar Crimes?
    • Introduction
    • Embezzlement
    • Bankruptcy Fraud
    • Bribery
    • Computer Theft
    • Credit-Card Fraud
    • Bank Frauds
    • Tax Evasions
    • Stock Fraud and Manipulation
    • Insider Trading
    • Loan Sharking
    • Corporate Fraud
    • Money Laundering
  • Financial Investigator: What Is Fraud?
    • Non-Profit Organisation Fraud
    • Forgery and Uttering
    • Scheme
    • Mail-Order Operation

Financial Investigator - Module 5: Financial Crime Response Plan

  • Financial Investigator: Purpose of a Response Plan
  • Financial Investigator: Reporting Suspicious Activity
  • Financial Investigator: Conducting an Investigation
    • Managers & Supervisors
    • Internal Audit
  • Financial Investigator: Establishing and Securing Evidence
  • Financial Investigator: Police Referral Procedure
  • Financial Investigator: Preventing Further Losses
  • Financial Investigator: Roles and Responsibilities
    • Council Members and Chief Executive Officer
    • Members
    • Strategic Directors and Assistant Directors
    • Section 151 Officer
    • Service Manager (Shared Legal Services)/Corporate Manager – HR & Organisational Development
    • Assistant Director - Corporate Resources
    • All Employees
    • Monitoring Officer
    • Money Laundering Reporting Officer (Corporate Manager for Internal Audit)
    • Corporate Manager for Internal Audit
    • Internal Audit
    • The Public, Partners, Suppliers, Contractors and Consultants
    • Joint Audit & Standards Committee
    • External Audit

Financial Investigator - Module 6: Collecting, Preserving and Gathering Evidence

  • Financial Investigator: Interviewing a Witness
  • Financial Investigator: Documentary Evidence
  • Financial Investigator: Material Evidence
  • Financial Investigator: Competency of a Witness
  • Financial Investigator: Investigation by Observation
  • Financial Investigator: Investigation by Surveillance

Financial Investigator - Module 7: Laws against Financial Fraud

  • Financial Investigator: The Proceeds of Crime Act 2002
    • Introduction to the Proceeds of Crime Act 2002
    • Process for the Proceeds of Crime Act 2002
  • Financial Investigator: The Fraud Act 2006
    • Introduction to the Fraud Act 2006
    • The General Offences of Fraud
  • Financial Investigator: Criminal Justice 1993
    • Introduction to the Criminal Justice Act 1993
    • Offences under Criminal Justice Act 1993
  • Financial Investigator: The Financial Services and Markets Act 2000
    • Introduction to the Financial Services and Markets Act 2000
    • The Code of Market Conduct of Market Abuse


After studying the course materials of the Financial Investigator there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.

Who is this course for?

This Financial Investigator does not require you to have any prior qualifications or experience. You can just enrol and start learning.


This Financial Investigator was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Career path

As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Financial Investigator is a great way for you to gain multiple skills from the comfort of your home.

Questions and answers

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


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What does study method mean?

Study method describes the format in which the course will be delivered. At 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.

What are CPD hours/points?

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, many of which can be completed online.

What is a ‘regulated qualification’?

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.

What is an ‘endorsed’ course?

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.