Financial Investigator

A Financial Investigator Training Course can be a highly beneficial yet potentially daunting endeavour. It requires more than just knowledge and experience: mental understanding, technical proficiency, investigative instinct, and the ability to adapt in real time. This course will provide an ideal learning environment for individuals looking to hone their financial skills.

Participants can expect to gain valuable insights into accounting techniques, data mining processes, fraud examination practices, legal principles, evidence collection protocols, and best practices of financial investigations. Throughout the course, special attention is devoted to developing analytical abilities, applying complex software tools, honing research methods, and synthesising information from disparate sources.

Tailored specifically for financial investigators, this training course focuses on imparting skills that cannot be gained solely through theoretical instruction. Through guided hands-on practice with real-world scenarios, participants acquire the competency needed to become successful financial investigators. They are also provided with resources to continue improving beyond the completion of the program.

This financial investigator training course aims to prepare aspiring professionals for success in a rapidly evolving field. Equipping them with the requisite knowledge and skill set to thrive, this program can prove invaluable to those who wish to pursue a career in financial investigation.

What you will discover are the following:

• What are the responsibilities of a financial investigator?
• Financial crimes' traits and classifications.
• Response to Financial Crime Plan.
• Information gathering, archiving and gathering.
• Discover the laws that prohibit financial fraud.

Meet the Endorsement

The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This Financial Investigator course material are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject.

Meet the Accreditation

The CPD Certification Service (CPD UK) assure the Finance: Financial Investigator course training and learning activities are relevant, reliable, and upto date.

Expert Support

Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.

Key Benefits

• Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.
• Get 24/7 access to all content for a full year.
• Each of our students gets full tutor support on weekdays (Monday to Friday)

Course Assessment

To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.

When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.

This training is ideal for the following:

• AML Analysts
• Investigators
• Financial Crime Professionals
• Fraud Analysts
• Those looking to enter the Financial Crime field

This Financial Investigator course is open to all, with no formal entry requirements.

You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are:

• Financial Investigator
• Business Banking Investigator
• Complex Investigations
• Senior Fraud Investigator
• Internal Auditor

The average salary of a financial investigator is £29,933 per year.

Certificate of completion

Digital certificate - £9

Certificate of completion

Hard copy certificate - £79