Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator
Autumn Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
Academy for Health & Fitness
Summary
- CPD Accredited Digital certificate - Free
- CPD Accredited Hard copy certificate - Free
- Financial Statements Fraud Detection - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Flash Sale! Don't Let This Deals Slip Away – Enrol Now!
►►►Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator Admission Gifts ◄◄◄
★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★
Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Fraud Investigation Bundle provides unique insights and tools that can help you achieve your goals.
Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Fraud Investigation bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level.
But that's not all. When you enrol in Fraud Investigation Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free.
Courses Are Included In this Bundle:
- ➽ Course 01: Financial Statements Fraud Detection
- ➽ Course 02: Fraud Awareness and Prevention Training
- ➽ Course 03: Anti-Money Laundering and Fraud Management
- ➽ Course 04: Customer Service Fraud Officer
- ➽ Course 05: Financial Crime Investigation
- ➽ Course 06: Forensic Accounting Course
- ➽ Course 07: Improve your Financial Intelligence
- ➽ Course 08: Financial Trading Course & Mentoring
- ➽ Course 09: Financial Reporting
- ➽ Course 10: Financial Ratio Analysis for Business Decisions
- ➽ Course 11: Finance: Financial Risk Management
- ➽ Course 12: Financial Crime Consultant
- ➽ Course 13: Criminology and Police Investigations
- ➽ Course 14: Criminal Psychology
- ➽ Course 15: Diploma of Private Investigation & Criminology (Online)
- ➽ Course 16: Witness Investigation Training
- ➽ Course 17: Crime Duty Solicitor
- ➽ Course 18: Criminal Intelligence Researcher
- ➽ Course 19: Criminal Investigator
- ➽ Course 20: Criminal Law
- ➽ Course 21: Diploma of Criminal Justice & Criminology
- ➽ Course 22: Forensic Science and Law Enforcement Criminal Profiling
- ➽ Course 23: Crime Fiction Writing Certificate Level 2
- ➽ Course 24: Interrogations And Confessions Psychology
- ➽ Course 25: Online Private Detective Training
- ➽ Course 26: Online Security Threat Management
- ➽ Course 27: Network Security
- ➽ Course 28: Intelligence Analyst Certification Course
- ➽ Course 29: Cyber Security Awareness Training
- ➽ Course 30: Cyber Security Law Training
Why Choose Us?
- Get a Free CPD Accredited Certificate upon completion of this course
- Get a free student ID card with this Training program (£10 postal charge will be applicable for international delivery)
- This course is affordable and simple to understand
- This course is entirely online, interactive lesson with voiceover audio
- Get Lifetime access to the course materials
- This course comes with 24/7 tutor support
Certificates
CPD Accredited Digital certificate
Digital certificate - Included
Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.
CPD Accredited Hard copy certificate
Hard copy certificate - Included
Upon completing the course, you'll receive a CPD-accredited certificate at no additional cost. If you wish to order extra copies, they can be purchased separately for just £14.99 each.
Financial Statements Fraud Detection
Hard copy certificate - Included
After successfully completing the Financial Statements Fraud Detection, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme.
CPD
Course media
Description
Start your learning journey straightaway with our Fraud Investigation Training!
This premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Fraud Investigation is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience.
★★★ Course Curriculum of this Bundle ★★★
➽ Course 01: Financial Statements Fraud Detection
- Introduction to the Course
- Meaning of Financial Fraud
- Definition of Financial Statement Fraud
- Cost of Financial Fraud
- Who Commits Financial Fraud?
- Conceptual Framework of Financial Statement
- Qualitative Characteristics of Financial Statements
- Methods of Committing Financial Statement Fraud
- Method 1 of Financial Fraud: False Revenue Part 1
- Method 1 of Financial Fraud: False Revenue Part 2
- Method 2 Timing Differences
- Method 3 Concealment of Liabilities
- Method 4 Improper Disclosure
- Additional Red Flags for Method 4
- Method 5 Improper Asset Valuation
- Deterrence of Financial Fraud
- Understanding Revenue Falsification
- Catching Falsification of Expenses
- Financial Frauds in Assets
- Financial Statement Fraud in Liabilities
=========>>>>> And 29 More Courses <<<<<=========
How will I get my Certificate?
After successfully completing the course, you will be able to order your Certificates as proof of your achievement.
- PDF Certificate: Free (Previously it was £12.99*11 = £143)
- CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)
Who is this course for?
This bundle is ideal for:
- Students seeking mastery in this field
- Professionals seeking to enhance their skills
- Anyone who is passionate about this topic
Requirements
This doesn't require prior experience and is suitable for diverse learners.
Career path
This bundle will allow you to kickstart or take your career in the related sector to the next stage.
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.
