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Financial Investigator: Investigating Financial Crimes

CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate

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Summary

Price
£15 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - £9.99
  • Certificate of completion - £15.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
1 student purchased this course

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Overview

Financial crimes are on the rise in today's globalised world, and financial investigators play a crucial role in detecting, preventing, and prosecuting these crimes. The Financial Investigator course is designed to provide learners with an in-depth understanding of financial investigation, including the characteristics and categories of financial crimes, collecting and preserving evidence, and laws against financial fraud. With a focus on developing a financial crime response plan, the Financial Investigator course covers a range of topics that are essential for anyone interested in pursuing a career as a financial investigator.

Learning Outcomes:

  • Understand the principles of financial investigation
  • Learn the characteristics and categories of financial crimes
  • Develop a financial crime response plan
  • Learn evidence-collection and preservation techniques
  • Understand the laws against financial fraud
  • Analyse the role of financial investigators in prosecuting financial crime

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Financial Investigator: Investigating Financial Crimes is a comprehensive course that explores the principles of financial investigation. The Financial Investigator course is designed to provide learners with knowledge and strategies to investigate financial crimes effectively and efficiently. Through a combination of lectures, readings, and case studies, learners will gain a deep understanding of the importance of financial investigation for detecting and preventing financial crimes.

The Financial Investigator course is ideal for anyone interested in pursuing a career as a financial investigator, including law enforcement professionals, compliance officers, and auditors. Whether you are a beginner or an experienced professional, this course will provide you with the knowledge and skills necessary to succeed in the field of financial investigation.

Who is this course for?

  • Law enforcement professionals
  • Compliance officers
  • Auditors
  • Anyone interested in financial investigation and preventing financial crimes

Career path

  • Financial Investigator: £25,000 - £60,000 per year
  • Forensic Accountant: £30,000 - £80,000 per year
  • Fraud Investigator: £25,000 - £60,000 per year
  • Financial Crime Analyst: £25,000 - £50,000 per year
  • Anti-Money Laundering Specialist: £30,000 - £70,000 per year
  • Chief Compliance Officer: £80,000 - £150,000+ per year

Questions and answers

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Certificates

Certificate of completion

Digital certificate - £9.99

Receive a digital copy of your certificate as a PDF file for only £9.99.

Certificate of completion

Hard copy certificate - £15.99

A Physical, high-quality copy of your certificate will be printed and mailed to you for only £15.99.

For students within the United Kingdom, there will be no additional charge for postage and packaging. For students outside the United Kingdom, there will be an additional £10 fee for international shipping.

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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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