Financial Investigator
5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
Cambridge Open Academy
Summary
- Certificate of Completion (PDF) - Free
- Certificate of Completion (Hard Copy) - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Add to basket or enquire
Overview
Financial crimes have become a pressing issue in the United Kingdom, with an alarming increase of 35% in reported cases over the past year. The demand for skilled professionals who can investigate and combat these financial wrongdoings is greater than ever. The Financial Investigator course is designed to meet this demand, offering comprehensive theoretical knowledge and expertise to aspiring financial investigators.
Learning Outcomes:
- Gain a comprehensive understanding of financial investigation and its vital role.
- Explore the attributes of financial crimes and their far-reaching impact on the economy.
- Develop a profound knowledge of the laws and regulations aimed at curbing financial fraud.
- Identify and categorise various types of financial crimes for effective intervention.
- Discover strategic responses to financial crime, from preventive measures to resolution.
- Master the crucial skill of gathering evidence, an indispensable aspect of financial investigation.
This Bundle Consists of the Following Courses:
- » Course 01: Financial Investigator
- » Course 02: Financial Wellness: Managing Personal Cash Flow
- » Course 03: Learn Financial Analytics and Statistical Tools
- » Course 04: Anti-Money Laundering (AML) Training
- » Course 05: Know Your Customer (KYC)
CPD
Course media
Description
Financial Investigator is a foundational course that equips you with the knowledge and tools necessary to tackle the intricate world of financial crimes. As financial misdeeds continue to pose a significant threat, this course empowers you with an in-depth understanding of the field. From examining the fundamentals of financial investigation to dissecting the attributes of financial crimes, you'll be well-prepared to take on these challenges.
Our comprehensive modules cover laws against financial fraud, classification of financial crimes, and effective response strategies. You'll also learn the critical skill of gathering evidence. This course doesn't just scratch the surface; it delves deep into the theoretical foundations of financial investigation. With a wealth of knowledge at your fingertips, you'll be primed to make a real impact in the financial investigative sphere.
Join the Financial Investigator course today and be part of the solution in combating financial crimes. Take your first step towards becoming a skilled Financial Investigator and play a vital role in safeguarding the financial sector.
Course Curriculum:
- Module 01: Overview of Financial Investigator
- Module 02: What is Financial Investigation?
- Module 03: Attributes of Financial Crimes
- Module 04: Laws Against Financial Fraud
- Module 05: Classification of Financial Crimes
- Module 06: Response to Financial Crime
- Module 07: Gathering Evidence
Who is this course for?
- Aspiring Financial Investigators
- Compliance Officers
- Law Enforcement Personnel
- Financial Analysts
Career path
- Junior Financial Investigator: £25,000 - £40,000 per year
- Financial Investigator: £40,000 - £60,000 per year
- Senior Financial Investigator: £60,000 - £80,000 per year
- Financial Investigation Manager: £80,000 - £100,000 per year
- Financial Crime Consultant: £100,000 - £150,000 per year
- Financial Investigative Director: £150,000+ per year
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
Certificate of Completion (PDF)
Digital certificate - Included
Once you have successfully completed the course, you will receive a CPD Accredited PDF certificate completely free of cost as a proof of your accomplishment.
Certificate of Completion (Hard Copy)
Hard copy certificate - £9.99
Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Add to basket or enquire
Course provided by
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.
