Fraud Investigation Training Diploma
CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
Compliance Central
Summary
- CPD Accredited Certificate of Completion Free - Free
- CPD Accredited Certificate of Completion Free - £10.79
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills.
The Fraud Investigation is for those who want to be successful. In the Fraud Investigation, you will learn the essential knowledge needed to become well versed in Fraud Investigation.
Our Fraud Investigation starts with the basics of Fraud Investigation and gradually progresses towards advanced topics. Therefore, each lesson of this Fraud Investigation is intuitive and easy to understand.
Why would you choose the Fraud Investigation from Compliance Central:
- Lifetime access to Fraud Investigation materials
- Full tutor support is available from Monday to Friday with the Fraud Investigation
- Learn Fraud Investigation skills at your own pace from the comfort of your home
- Gain a complete understanding of Fraud Investigation
- Accessible, informative Fraud Investigation learning modules designed by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the Fraud Investigation bundle
- Study Fraud Investigation in your own time through your computer, tablet or mobile device.
- A 100% learning satisfaction guarantee with your Fraud Investigation
- Improve your chance of gaining in demand skills and better earning potential by completing the Fraud Investigation
CPD
Course media
Description
★★ Fraud Investigation Training Diploma ★★
Curriculum Breakdown:
- 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
Who is this course for?
The Fraud Investigation helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fraud Investigation. It is also great for professionals who are already working in Fraud Investigation and want to get promoted at work.
Requirements
To enrol in this Fraud Investigation Training Diploma, all you need is a basic understanding of the English Language and an internet connection.
Career path
The Fraud Investigation Training Diploma will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fraud Investigation Training Diploma.
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
CPD Accredited Certificate of Completion Free
Digital certificate - Included
CPD Accredited PDF Certificate
CPD Accredited Certificate of Completion Free
Hard copy certificate - £10.79
CPD Accredited Hard Copy Certificate
Delivery Charge:
- Inside the UK: Free
- Outside of the UK: £9.99 each
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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.
