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828

Online Intermediate Financial Investigator University, Cpd or Professional Certification courses

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  • Business Analysis Diploma Level 2 - CPD Certified

    Training Express Ltd
    CPD Certified | 2 Free PDF & Hardcopy Certificates + Strategic Business Management Course | Lifetime Access
    • 73 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Join TODAY to unlock the door to a dynamic career with our CPD Accredited Level 2 Business Analysis Training. Get Free Certification (Limited time offer). This comprehensive Business Analysis program delves deep into the core modules essential for success in the realm of business …
    £12

  • Construction (Building) Site Management Training

    Training Express Ltd
    Advanced Level | CPD Accredited | Free Certificates | Unlimited Free Retake Exam | Instant Access | Lifetime Access
    • 39 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine standing at the nexus of innovation and tradition, wielding the tools of cost estimation like a maestro orchestrating a symphony. Our meticulously crafted curriculum invites you to unravel the layers of Construction Management, igniting your passion for turning blueprints …
    £12

  • Business Compliance & AML

    One Education
    CPD Accredited | Advanced Audiovisual Learning Modules | Tutor Support | “10” CPD Points| 97% Flash Sale
    • 59 students
    • Online
    • 9 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Unusually large sums of money deposited in a bank account. Inadequate information provided while opening a bank account. False data discovered in the application. These are some of the telltale signs of fraud, terrorism, and money laundering. However, as technology advances, so d …
    £23

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 52 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Navigating the intricate landscape of financial regulations can be a daunting task, especially when it comes to combating the pervasive issue of money laundering. Unravelling the complexities of legislation such as the Proceeds of Crime Act 2002 can feel like a maze, leaving prof …
    £12

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ The UK is known as one of the larges …
    £209

  • Level 5 Diploma in Business Studies - QLS Endorsed

    Academy for Health & Fitness
    Level 5 Diploma (QLS Certificate Included) >250 CPD Points >Gift 10 CPD Course + PDF Certificate + Lifetime access
    • 13 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ In today's highly competitive business landscape, the UK is home to over 5.9 million private sector businesses, each striving for success. Are you equipped with the necessary skills and knowledge to navigate the int …
    £119

  • Construction Site Management Training

    Academy for Health & Fitness
    Budget Saving Deal! CPD Accredited | Free ID Card & Assessment Added | 24/7 Expert Support | Audio Visual Training
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >> Deal Price is Active; Save Now- £403! Offer Ends Soon, Hurry Up!! << The need for skilled personnel in the construction industry has never been higher, with some industry projections projecting that over 200,000 skilled workers would be needed in the coming ye …
    £12

  • Site Management Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Certificate! 150 CPD Point| Audio Visual Lessons| Free ID Card & Assessment Included
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Building projects are often organised by construction or site managers to guarantee that they are finished safely, within budget, and on time. All of these areas, as well as others, will be covered in our site management course. Managing a construction project is a huge respo …
    £12

  • Legal Practicing for Paralegals - CPD Certified

    Academy for Health & Fitness
    Super Saver Offer! CPD Accredited | Audio Visual Training | Free ID Card & Assessment Included | 365 Days Access
    • 24 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 440 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ ►►► Legal Practicing for Paralegals Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you aware that the demand for par …
    £209

  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 46 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >>24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol wit …
    Save 42%
    £12 £21

  • Business Intelligence Analyst - CPD Certified

    Academy for Health & Fitness
    Flash Sale | 20 in 1 Bundle| CPD Certified| 200 CPD Points| Gifts: PDF + Hardcopy Certificate + SID (Worth £180)
    • 13 students
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Did you know, according to UK statistics, businesses that leverage business intelligence practises are five times more likely to make swifter, more informed decisions? In the UK, recent industry reports suggest a su …
    £109

  • Construction Management

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 20 Video Lessons| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    This Construction Management course comprehensively observes the complete cycle of construction projects from inception to handover. The content is multidisciplinary, observing aspects of site investigation, cost estimation, cost management, materials management, and legal terms. …
    £12

  • Level 5 Diploma in Microsoft Excel Course for All (QLS Endorsed)

    Academy for Health & Fitness
    QLS Level 5 Diploma with Certificate| 255 CPD Points| Gift: 10 CPD Courses +Certificate| No Hidden Fees| Lifetime Access
    • Online
    • 552 hours · Self-paced
    • Certificate(s) included
    • 255 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know that in the UK, 80% of businesses use spreadsheets according to a recent study? Spreadsheets are a fundamental part of many businesses, but are you getting the most out of them? Proficiency in Ex …
    £119

  • Level 3 Anti Money Laundering (AML) Awareness and AML Regulations - QLS Endorsed

    Janets
    Level 3 QLS Endorsed | FREE PDF Certificate | 120 CPD Points | FREE Assessment | 24x7 Tutor Support | 1 Year Access
    • 15 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Installing AML procedures within an organisation not only helps prevent money laundering activity but also helps to identify and prevent general fraudulent activity. It is highly recommended that professionals thoroughly understand the details of Anti-money laundering (AML) to be …
    Save 36%
    £12 £19

  • Security Risk and Fraud Prevention

    Training Express Ltd
    Free E - Certificate included | Audio visual training | Free Life Coaching Course | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Security Risk and Fraud Prevention course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This course is a comprehensive course designed to provide a detailed understandin …
    £12

  • Forensic Science : Forensic Psychology & Criminal Profiling

    StudyHub
    Flash Sale : Flat 28% Off | 4 in 1 Exclusive Bundle | PDF Certificate & Test Included
    • 25 students
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24-Hour Flash Deal 4-in-1 Forensic Science & Forensic Psychology Bundle Forensic Science & Forensic Psychology are critical components of the criminal justice system, providing crucial evidence that helps law enforcement agencies solve crimes and bring perpetrators to jus …
    Save 14%
    £29.99 £35

  • Business Analysis Training

    Skill Up
    Sale On Going | 10-in-1 Bundle | CPD Accredited | 10 PDF Certificates + 1 Hard-Copy Certificate| Lifetime Access
    • Online
    • 31 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ✿ 10 in 1 "Business Analysis" Bundle ✿ In today's fast-paced business environment, companies are increasingly turning to skilled professionals who can help them make data-driven decisions. As a result, the global business analytics market is expected to grow at a CAGR of 7.6% fr …
    Save 1%
    £51 £52

  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    Flash Sale: Flat 43% Off | 4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 92 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention. The AML, KYC & CD …
    Save 6%
    £29.99 £32

  • Building Construction

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | PDF Certificate & Test Included
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Hiring Season and Get Special Gifts (Additional Courses + Pdf Certificate) Worth £90 - Enrol Now! Building Construction This Course have been specially designed to lead students to a successful and rewarding career within the …
    Save 23%
    £29.99 £39

  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99

  • HACCP LEVEL 3 eLearning Training

    ECHO3 EDUCATION LIMITED
    Accredited | 5-star rated | 90 mins | Same-day certificate | Quick & Easy
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 5 CPD points
    • Tutor support
    Great service
    HACCP Level 3 Food Safety course online. EU regulation 852/2004 requires that all food business have a food safety management system in place based on HACCP principles and that those responsible for the safety of food have appropriate training in HACCP. Whether you are workin …
    £70

  • Construction Project Management

    StudyHub
    ** Bundle Of 3 Courses ** | FREE e-Certificate, Transcript & Student ID are Included | Tutor Support | Lifetime access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **Digital Certificate, Transcript and student ID all included in the price** This Bundle consists the following professional career oriented courses: Construction Project Management and Construction Cost Estimation Building Surveyor Training Budget Analysis and Financial Report B …
    £31

  • Diploma in Economics - CPD Certified

    Academy for Health & Fitness
    Level 6 QLS Endorsed Complete Diploma! 150 CPD Points| 15 Video Lessons| Free Student ID Card & Assessment Included
    • 22 students
    • Online
    • 614 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ The UK economy is a major player on the world stage. Did you know it's the world's sixth-largest by nominal GDP? Understanding economic principles is crucial for navigating the financial world and making info …
    £55

  • Financial Investigator - CPD Certified

    Academy for Health & Fitness
    Level 3 QLS Endorsed Certificate! 120 CPD Points| Free PDF Certificate & Student ID Card | Lifetime Access
    • 19 students
    • Online
    • 182 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the …
    £12
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FAQs

Reed Courses advertises a large variety of Financial Investigator courses which are delivered by a range of learning providers. The Financial Investigator courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Financial Investigator course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Financial Investigator courses, you might also be interested in Finance, Financial analysis and Financial advisor. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free Financial Investigator courses, Reed Courses also has plenty of paid for online Financial Investigator courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Financial Investigator courses. Alternatively you'll be able to enrol on an online Financial Investigator course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Financial Investigator course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company courses from a variety of learning providers.
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