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Financial Investigator

FREE PDF Certificate | Audio Visual Learning | Tutor Support | 1 Year Access


Janets

Summary

Price
Save 96%
£10 inc VAT (was £319)
Offer ends 27 September 2021
Study method
Online, self-paced
Duration
2 hours
Access to content
1 year
Qualification
No formal qualification
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

3 students purchased this course

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Overview

Follow your dreams by enrolling on the Financial Investigator course today and develop the experience, skills and knowledge you need to enhance your professional development. Financial Investigator will help you arm yourself with the qualities you need to work towards your dream job.

Study the Financial Investigator training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Financial Investigator course will allow you to enhance your CV, impress potential employers, and stand out from the crowd.

This Financial Investigator course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Financial Investigator course through a mixture of instructional video lessons and online study materials.

Receive online tutor support as you study the Financial Investigator course, to ensure you are supported every step of the way. Get a free e-certificate as proof of your Financial Investigator course completion.

Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Financial Investigator course. The Financial Investigator course is designed by industry experts and is tailored to help you learn new skills with ease.

The Financial Investigator is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Financial Investigator when it suits you. Access the Financial Investigator course modules from any internet-enabled device, including computers, tablets, and smartphones.

The Financial Investigator course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Financial Investigator now and start learning instantly!

What You Get Out Of Studying Financial Investigator With Janets

  • Free PDF certificate upon successful completion of the Financial Investigator
  • Full one-year access to Financial Investigator Course materials
  • Instant assessment results with the Financial Investigator
  • No hidden fees with the Financial Investigator
  • Full tutor support available from Monday to Friday with the Financial Investigator
  • Study the Financial Investigator at your own pace
  • Accessible, informative modules taught by expert instructors
  • Get 24/7 help or advice from our email and live chat teams with the Financial Investigator
  • Study the Financial Investigator in your own time through your computer, tablet or mobile device
  • Improve your chance of gaining professional skills and better earning potential by completing the Financial Investigator

Course media

Description

The Financial Investigator training course is delivered through Janets’ online learning platform. Access the Financial Investigator content from any internet-enabled device whenever or wherever you want to. The Financial Investigator course has no formal teaching deadlines, meaning you are free to complete the course at your own pace.

Financial Investigator Course Curriculum:

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?
    • Financial Investigator - Larceny
    • Financial Investigator - Robbery
    • Financial Investigator - Burglary
    • Financial Investigator - Swindle
    • Financial Investigator - Fencing
    • Financial Investigator - Racketeering
  • Financial Investigator: What Are the White-Collar Crimes?
    • Financial Investigator - Introduction
    • Financial Investigator - Embezzlement
    • Financial Investigator - Bankruptcy Fraud
    • Financial Investigator - Bribery
    • Financial Investigator - Computer Theft
    • Financial Investigator - Credit-Card Fraud
    • Financial Investigator - Bank Frauds
    • Financial Investigator - Tax Evasions
    • Financial Investigator - Stock Fraud and Manipulation
    • Financial Investigator - Insider Trading
    • Financial Investigator - Loan Sharking
    • Financial Investigator - Corporate Fraud
    • Financial Investigator - Money Laundering
  • Financial Investigator - What Is Fraud?
    • Financial Investigator - Non-Profit Organisation Fraud
    • Financial Investigator - Forgery and Uttering
    • Financial Investigator - Scheme
    • Financial Investigator - 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
    • Financial Investigator - Managers & Supervisors
    • Financial Investigator - Internal Audit
  • Financial Investigator - Establishing and Securing Evidence
  • Financial Investigator - Police Referral Procedure
  • Financial Investigator - Preventing Further Losses
  • Financial Investigator - Roles and Responsibilities
    • Financial Investigator - Council Members and Chief Executive Officer
    • Financial Investigator - Members
    • Financial Investigator - Strategic Directors and Assistant Directors
    • Financial Investigator - Section 151 Officer
    • Financial Investigator - Service Manager (Shared Legal Services)/Corporate Manager – HR & Organisational Development
    • Financial Investigator - Assistant Director - Corporate Resources
    • Financial Investigator - All Employees
    • Financial Investigator - Monitoring Officer
    • Financial Investigator - Money Laundering Reporting Officer (Corporate Manager for Internal Audit)
    • Financial Investigator - Corporate Manager for Internal Audit
    • Financial Investigator - Internal Audit
    • Financial Investigator - The Public, Partners, Suppliers, Contractors and Consultants
    • Financial Investigator - Joint Audit & Standards Committee
    • Financial Investigator - 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
    • Financial Investigator - Introduction to the Proceeds of Crime Act 2002
    • Financial Investigator - Process for the Proceeds of Crime Act 2002
  • Financial Investigator - The Fraud Act 2006
    • Financial Investigator - Introduction to the Fraud Act 2006
    • Financial Investigator - The General Offences of Fraud
  • Financial Investigator - Criminal Justice 1993
    • Financial Investigator - Introduction to the Criminal Justice Act 1993
    • Financial Investigator - Offences under Criminal Justice Act 1993
  • Financial Investigator - The Financial Services and Markets Act 2000
    • Financial Investigator - Introduction to the Financial Services and Markets Act 2000
    • Financial Investigator - The Code of Market Conduct of Market Abuse

Certification

All students who successfully complete the Financial Investigator course can instantly download their free e-certificate. You can also purchase a hard copy of the Financial Investigator course certificate, which will be delivered by post for £9.99.

Who is this course for?

The Financial Investigator is ideal for those who already work in this sector or are an aspiring professional. This Financial Investigator course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge.

Requirements

The Financial Investigator is open to all students and has no formal entry requirements. To study the Financial Investigator course, all you need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16.

Career path

This Financial Investigator course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status. You could explore a number of job roles for you to fill as you complete this Financial Investigator course.

Questions and answers

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FAQs

What does study method mean?

Study method describes the format in which the course will be delivered. At reed.co.uk 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 reed.co.uk, 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.