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Financial Investigator
Compliance Central

CPD Accredited Course | Advanced Study Materials | FREE Certificate | Lifetime Access | Self-paced

Summary

Price
£12 inc VAT
Study method
Online
Course format
Video
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • CPD Accredited PDF Certificate - Free
Assessment details
  • MCQ / Assessment (included in price)
Additional info
  • Tutor is available to students
12 students purchased this course

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Overview

Financial Investigator Training Course is Now The Most Demanding Course to Advance Your Career!

Financial Investigator Course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become well versed in Personal Finance.

Our course starts with the basics of Financial Investigator training and gradually progresses towards advanced topics. Therefore, each lesson of this course is intuitive and easy to understand.

Financial Investigator Course Basic Learning Outcomes:

Upon successful completion of this highly appreciated this Financial Investigator training Course, you’ll be a skilled professional, besides—

  • You can provide services related to Financial Investigator with complete knowledge and confidence.
  • You’ll be competent and proficient enough to explore Financial Investigator related job fields on your own.
  • Furthermore, you can train up others and grow an efficient peer community in your locality and serve people.
  • It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer.
  • It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning!

So, stand out in the job market by completing the course. Get an accredited certificate and add it to your resume to impress your employers.

Along with the Financial Investigator training course, you also get:

  • Lifetime Access
  • Unlimited Retake Exam & Tutor Support
  • Easy Accessibility to the Course Materials— Anytime, Anywhere — From Any Smart Device (Laptop, Tablet, Smartphone Etc.)
  • 100% Learning Satisfaction Guarantee

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

Assessment details

MCQ / Assessment

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny, bite-sized modules by industry specialists. And you will get answers to all your queries from our experts.

Curriculum Breakdown of the Financial Investigator Course:

  • Module 1: Introduction
  • Module 2: Characteristics of Financial Crimes
  • Module 3: Categories of Financial Crimes
  • Module 4: Financial Crime Response Plan
  • Module 5: Collecting, Preserving and Gathering Evidence
  • Module 6: Laws against Financial Fraud

Who is this course for?

Anyone from any background can enrol in this course.

Requirements

To enrol in this course, all you need is a basic understanding of the English Language and an internet connection.

Career path

After completing this course, you can explore trendy and in-demand jobs related to this course.

Questions and answers

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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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Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.