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Financial Investigator : Financial Crimes & Prevention

All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses

StudyHub

Summary

Price
Save 11%
£31 inc VAT (was £35)
Offer ends 30 September 2024
Study method
Online
Duration
15 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
40 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPDQS Digital Certificate & Transcript Included for The Title Course Only - Free
  • CPD Certified Printed Hardcopy Certificate (Per Unit) - £8
  • Quality Licence Scheme Endorsed Certificate of Achievement - £85
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
24 students purchased this course

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Overview

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. Financial Investigator is a very demanding job and the average salary for a Financial Investigator is £32,615 in the United Kingdom.

This Financial Investigator Bundle consists of 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: Advanced Tax Accounting

Learning Outcomes:

Upon completion of this Financial Investigator course, you will be able to:

  • Understand financial investigation techniques and processes.
  • Be able to analyse budgets and build financial reports for Financial Investigators.
  • Understand money laundering and anti-bribery laws and regulations.
  • Be able to apply financial analysis and investigation techniques to real-world scenarios.
  • Understand the role of financial investigators in law enforcement and other organisations.

Why buy this Financial Investigator?

  1. Unlimited access to this Financial Investigator bundle
  2. Digital Certificate, Transcript and student ID are all included in the price
  3. Absolutely no hidden fees in this Financial Investigator bundle
  4. Receive one-to-one assistance
  5. Immediately receive the PDF certificate after passing this Financial Investigator course
  6. Easily learn all the skills and knowledge about Financial Investigator from the comfort of your home

Achievement

Certificates

CPDQS Digital Certificate & Transcript Included for The Title Course Only

Digital certificate - Included

After studying the course materials, you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim One Digital Certificate & Transcript for the title course completely free of cost. The cost for additional digital certificates is £4.99 each.

CPD Certified Printed Hardcopy Certificate (Per Unit)

Hard copy certificate - £8

  • FREE UK Delivery
  • International Delivery +£ 10.00

The price for each Printed Hardcopy Transcript is £9.99.

  • FREE UK Delivery
  • International Delivery +£ 10.00

Student ID Card is included in the price, excluding shipping fees.

  • UK Delivery £4
  • International Standard +£ 8.00

Quality Licence Scheme Endorsed Certificate of Achievement

Hard copy certificate - £85

Upon successful completion of the course, you will be eligible to order QLS Endorsed Hardcopy Certificate titled ‘Financial Investigator at QLS Level 3’


Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

CPD

40 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum

**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

---------3 more premium Courses---------

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.

Requirements

There is no formal qualification needed for this Financial Investigator course.

Career path

This Financial Investigator course will help you to brighten up your CV while exploring the following jobs -

  • Fraud Investigator
  • Financial Advisor
  • Financial Analyst
  • AML Investigator

Questions and answers

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

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Reviews

4.6
Course rating
100%
Service
80%
Content
100%
Value

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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