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Financial Investigator

24 Hour Flash Sale : Up to 98% Off | 33 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included



£200 inc VAT
Or £66.67/mo. for 3 months...
Study method
Online, self-paced
126 hours
Access to content
Lifetime access
No formal qualification
330 CPD hours / points
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

Add to basket or enquire


24 Hour Flash Deal **33-in-1 Financial Investigator Mega Bundle**

►►► Financial Investigator Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter **

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

In this exclusive Financial Investigator bundle, you really hit the jackpot. Here’s what you get:

  • Step by step Financial Investigator lessons
  • One to one assistance from Financial Investigator professionals if you need it
  • Innovative exams to test your knowledge after the Financial Investigator course
  • 24/7 customer support should you encounter any hiccups
  • Top-class learning portal
  • Unlimited lifetime access to all thirtythree Financial Investigator courses
  • Digital Certificate, Transcript and student ID are all included in the price
  • PDF certificate immediately after passing
  • Original copies of your Financial Investigator certificate and transcript on the next working day
  • Easily learn the Financial Investigator skills and knowledge you want from the comfort of your home

This Financial Investigator course provides complete 360-degree training on Financial Investigator. You’ll get not one, not two, not three, but thirtythree Financial Investigator courses included in this course. Plus Studyhub’s signature Forever Access is given as always, meaning these Financial Investigator courses are yours for as long as you want them once you enrol in this course.

This Financial Investigator Bundle consists the following career oriented courses:

  • ➥ Financial Investigator Course 01: Financial Investigator
  • ➥ Financial Investigator Course 02: Business Finance
  • ➥ Financial Investigator Course 03: Business Analysis Strategy and Evaluation
  • ➥ Financial Investigator Course 04: Personal Financial Management & Wellness
  • ➥ Financial Investigator Course 05: Financial Analysis Methods
  • ➥ Financial Investigator Course 06: Data Analysis, Automating and Visualisation in Excel
  • ➥ Financial Investigator Course 07: Budget Analysis and Financial Report Building
  • ➥ Financial Investigator Course 08: Financial Advisor
  • ➥ Financial Investigator Course 09: Certified Anti Money Laundering Specialist (CAMS)
  • ➥ Financial Investigator Course 10: Advanced Tax Accounting
  • ➥ Financial Investigator Course 11: Understanding Insurance Principles in the UK
  • ➥ Financial Investigator Course 12: Payroll Administrator
  • ➥ Financial Investigator Course 13: Essentials of UK VAT
  • ➥ Financial Investigator Course 14: Pension UK
  • ➥ Financial Investigator Course 15: Successful Business Networking Skills Course
  • ➥ Financial Investigator Course 16: Business Performance Management
  • ➥ Financial Investigator Course 17: Business Law
  • ➥ Financial Investigator Course 18: Commercial Law
  • ➥ Financial Investigator Course 19: Contract Law UK Level 3
  • ➥ Financial Investigator Course 20: Employment Law
  • ➥ Financial Investigator Course 21: HR, Recruitment and Laws
  • ➥ Financial Investigator Course 22: Administrative Management
  • ➥ Financial Investigator Course 23: Information Management
  • ➥ Financial Investigator Course 24: Document Control
  • ➥ Financial Investigator Course 25: Workplace Confidentiality
  • ➥ Financial Investigator Course 26: Diploma in Workplace Professionalism and Communication
  • ➥ Financial Investigator Course 27: Internal Communications
  • ➥ Financial Investigator Course 28: MS Word Essentials – The Complete Word Course – Level 3
  • ➥ Financial Investigator Course 29: Touch Typing Essentials
  • ➥ Financial Investigator Course 30: Self Esteem & Assertiveness
  • ➥ Financial Investigator Course 31: Goal Setting, Motivation, and Resilience for Life
  • ➥ Financial Investigator Course 32: Decision Making and Critical Thinking Online Course
  • ➥ Financial Investigator Course 33: Time Management

The Financial Investigator course has been prepared by focusing largely on Financial Investigator career readiness. It has been designed by our Financial Investigator specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it’s required by any learners.

The Financial Investigator course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc.


330 CPD hours / points
Accredited by CPD Quality Standards

Course media


Course Curriculum

**Financial Investigator**

  • Module 01: Introduction to Financial Investigator
  • Module 02: Introduction to Financial Investigation
  • Module 03: Characteristics of Financial Crimes
  • Module 04: Categories of Financial Crimes
  • Module 05: Financial Crime Response Plan
  • Module 06: Collecting, Preserving and Gathering Evidence
  • Module 07: Laws against Financial Fraud

What is the procedure for receiving my Certificate?

Following your completion of the Financial Investigator course materials, you will be able to take an assignment test to assess your knowledge & order your certificates.

PDF Certificate : Free of charge

⇒ Hard Copy Certificate : Original Hard Copy certificates must be bought separately for an extra £8.

So what are you waiting for? Enrol Now & take your career to new heights

Who is this course for?

This Financial Investigator training is suitable for —

  • Students
  • Recent graduates
  • Job Seekers
  • Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Financial Investigator.


To participate in this Financial Investigator course, all you need is —

  • A smart device
  • A secure internet connection
  • And a keen interest in Financial Investigator.

Career path

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

  • Fraud Investigator
  • Financial Advisor
  • Financial Analyst
  • AML Investigator
  • Financial Controller
  • Financial Administrator
  • Financial Accountant
  • Compliance Investigator
  • Forensic Collision Investigator

Questions and answers

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What does study method mean?

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.

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 Courses, 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.