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Financial Investigator Diploma Level 1
By Empower UK Employment Training
Accelerate your career in financial investigations with this robust training program. Gain mastery over the intricacies of financial crimes, evidence gathering, legal frameworks, and advanced investigative techniques. Equip yourself to produce court-ready reports and become a skilled Financial Investigator.
Level 2 Certificate in Understanding Data Protection and Data Security - CPD Certified
(2)By Studyhub UK
Criminal Psychology and Criminology Training - Double Endorsed Certificate
By Imperial Academy
2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
Criminal Psychology and Criminology - Double Endorsed Certificate
By Imperial Academy
2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
Anti-Money Laundering (AML) - Level 3
By Course Gate
Master anti-money laundering with our course on due diligence, transaction monitoring, and risk management. Enrol to combat financial crimes.
FORENSIC ANALYSIS BOOTCAMP
By Behind The Balance Sheet
The Forensic Analysis Bootcamp is an 8-week deep-dive into forensic equity analysis, featuring a 90-minute Zoom workshop each week. The content includes extensive use of real-life case studies and covers stocks spanning a wide range of sectors and regions. You will learn how companies manipulate expenses and inflate profits, how to spot balance sheet issues, weaknesses of the cash flow statement and issues and more.
