Description

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

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

CPD

10 CPD hours / points Accredited by CPD Quality Standards

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.

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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Fraud Investigation Training Diploma

By Compliance Central

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