Description

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 methods used by financial investigators to identify, analyse, and prosecute financial crimes.

This Certificate in Financial Investigator Training at QLS Level 3 course is

Endorsed by The Quality Licence Scheme

Accredited by CPDQS (with 120 CPD points)

Furthermore, this Financial Investigator course teaches students about the legal framework and regulations that financial investigators must follow when conducting investigations.

By the end of this Financial Investigator course, students will have a comprehensive understanding of the role of financial investigators in the UK and the different financial crimes they investigate.

Learning Outcomes of this Financial investigator course:

Understand the Roles and Responsibilities of Financial Researchers

Discover the signs and characteristics of severe financial crime

Categories crimes and prevent further risk as a Financial Investigator

Ability to prepare and Implement appropriate crime response plans

Find out about evidence gathering and compliance with UK financial law

Why Choose Our Financial Investigator at QLS Level 3 Course:

Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Financial Investigator course.

Get instant access to this Financial Investigator course.

Learn Financial Investigator from anywhere in the world

Financial Investigator is affordable and simple to understand

Financial Investigator is entirely online, interactive lesson with voiceover audio

Lifetime access to the Financial Investigator course materials

Financial Investigator comes with 24/7 tutor support

You will achieve your goals and prepare for your ideal future by taking this intensive Financial Investigator course. The Financial Investigator program gives students an in-depth learning experience that they can work on at their own pace to help them advance their careers. The Financial Investigator Training will teach you everything you need to know to advance in your chosen field.

***Curriculum Breakdown of Financial Investigator Course***

Module 1: Introduction

Module 2: Introduction to Financial Investigation

Module 3: Characteristics of Financial Crimes

Module 4: Categories of Financial Crimes

Module 5: Financial Crime Response Plan

Module 6: Collecting, Preserving and Gathering Evidence

Module 7: Laws against Financial Fraud

Assessment Process Financial Investigator at QLS Level 3:

You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.

After passing the Financial Investigator Training at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme.

CPD

120 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Professionals in the field of finance and accounting

Law enforcement officers and detectives

Compliance officers and auditors

Financial analysts and forensic accountants

Anyone seeking to enhance their knowledge of financial crime detection and prevention

Individuals that are planning to take the financial investigator exams

Requirements

The Course has no formal entry criteria. Anyone with a desire to learn is welcome to enrol in this course without hesitation.

Career path

Developing your abilities in financial investigation will allow you to explore opportunities like:

Financial Investigator

Financial Confiscator

Financial Intelligence Officer

Finance Advisor

Anti-Money Laundering Investigator

And much more!

Certificates

CPD Accredited Certificate

Digital certificate - Included

Certificate in Financial Investor Training at QLS Level 3

Hard copy certificate - £89

After successfully completing the Certificate in Financial Investor Training at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of -

89 GBP inside the UK

99 GBP (including postal fees) for international delivery

CPD Accredited Certificate

29 GBP for Printed Hardcopy Certificate inside the UK

39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Course Images

Financial Investigator - CPD Certified

By Academy for Health and Fitness

Booking options

Highlights

Description

About The Provider

Who We Are

Tags

Reviews