702 Investigator courses

Duration 3 Days 18 CPD hours This course is intended for The intended audience for this course is information security and IT professionals, such as network administrators and engineers, IT managers, and IT auditors, and other individuals who want to learn more about information security, who are interested in learning in-depth information about information security management, who are looking for career advancement in IT security, or who are interested in earning the CISM certification. Overview Establish and maintain a framework to provide assurance that information security strategies are aligned with business objectives and consistent with applicable laws and regulations. Identify and manage information security risks to achieve business objectives. Create a program to implement the information security strategy. Implement an information security program. Oversee and direct information security activities to execute the information security program. Plan, develop, and manage capabilities to detect, respond to, and recover from information security incidents. In this course, students will establish processes to ensure that information security measures align with established business needs. Prerequisites Information security governance Information risk management Information security program development Information security program management Incident management and response 1 - INFORMATION SECURITY GOVERNANCE * Develop an Information Security Strategy * Align Information Security Strategy with Corporate Governance * Identify Legal and Regulatory Requirements * Justify Investment in Information Security * Identify Drivers Affecting the Organization * Obtain Senior Management Commitment to Information Security * Define Roles and Responsibilities for Information Security * Establish Reporting and Communication Channels 2 - INFORMATION RISK MANAGEMENT * Implement an Information Risk Assessment Process * Determine Information Asset Classification and Ownership * Conduct Ongoing Threat and Vulnerability Evaluations * Conduct Periodic BIAs * Identify and Evaluate Risk Mitigation Strategies * Integrate Risk Management into Business Life Cycle Processes * Report Changes in Information Risk 3 - INFORMATION SECURITY PROGRAM DEVELOPMENT * Develop Plans to Implement an Information Security Strategy * Security Technologies and Controls * Specify Information Security Program Activities * Coordinate Information Security Programs with Business Assurance Functions * Identify Resources Needed for Information Security Program Implementation * Develop Information Security Architectures * Develop Information Security Policies * Develop Information Security Awareness, Training, and Education Programs * Develop Supporting Documentation for Information Security Policies 4 - INFORMATION SECURITY PROGRAM IMPLEMENTATION * Integrate Information Security Requirements into Organizational Processes * Integrate Information Security Controls into Contracts * Create Information Security Program Evaluation Metrics 5 - INFORMATION SECURITY PROGRAM MANAGEMENT * Manage Information Security Program Resources * Enforce Policy and Standards Compliance * Enforce Contractual Information Security Controls * Enforce Information Security During Systems Development * Maintain Information Security Within an Organization * Provide Information Security Advice and Guidance * Provide Information Security Awareness and Training * Analyze the Effectiveness of Information Security Controls * Resolve Noncompliance Issues 6 - INCIDENT MANAGEMENT AND RESPONSE * Develop an Information Security Incident Response Plan * Establish an Escalation Process * Develop a Communication Process * Integrate an IRP * Develop IRTs * Test an IRP * Manage Responses to Information Security Incidents * Perform an Information Security Incident Investigation * Conduct Post-Incident Reviews

10 QLS Endorsed Courses for Financial Investigator | 10 Endorsed Certificates Included | Life Time Access

OVERVIEW This comprehensive course on Financial Investigator will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Financial Investigator comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. HOW WILL I GET MY CERTIFICATE? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. WHO IS THIS COURSE FOR? There is no experience or previous qualifications required for enrolment on this Financial Investigator. It is available to all students, of all academic backgrounds. REQUIREMENTS Our Financial Investigator is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. CAREER PATH Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. COURSE CURRICULUM 8 sections • 8 lectures • 01:57:00 total length •Introduction to Financial Investigator: 00:21:00 •Introduction to Financial Investigation: 00:14:00 •Characteristics of Financial Crimes: 00:13:00 •Categories of Financial Crimes: 00:20:00 •Financial Crime Response Plan: 00:18:00 •Collecting, Preserving and Gathering Evidence: 00:13:00 •Laws against Financial Fraud: 00:18:00 •Assignment - Financial Investigator: 00:00:00

Take This Course * £175.00 £21.00 * 1 year * Intermediate * Course Certificate * Number of Units8 * Number of Quizzes0 * 1 hour, 55 minutes Gift this course * * * * OVERVIEW: To succeed in any business or manage any work properly, understanding finance is crucial. Learn how you can conduct a financial investigation for any task or project from this Financial Investigator course and boost your financial skills. This course will help you to understand financial management and the investigation process properly. This comprehensive Financial Investigator course is developed by industry experts with the utmost care and thorough research. All the topics are broken down into simply digestible bite-sized modules, allowing our students to understand each lesson quickly. After completing the Financial Investigator course, you will build up accurate knowledge and skills with proper confidence to enrich yourself. These skills will brighten up your career in the relevant job market. Our Financial Investigator course is the most effective way to obtain a thorough understanding of this subject. You will receive an e-certificate immediately after completing the Financial Investigator course, which will help you find work in the sector and will boost your CV. Enrol in this Financial Investigator course from Course Gate if you want to learn more about this skill and become competent in this area. Please note: This course only gives you the theoretical knowledge to succeed in this industry. Our Financial Investigator course doesn't entitle you to practise as a professional in this specific sector. LEARNING OBJECTIVES *   * * Understand the purpose of financial investigation  * Be able to understand the steps of financial investigation  * Manage your finance better  * Learn how financial documentation works  * Be able to sort and analyse your data properly  * Help your organisation grow using proper financial management  * Learn about the roles and responsibilities of a financial investigator WHO IS THIS COURSE FOR? This introductory Financial Investigator course is ideal for aspiring Financial Investigators who wish to gain the relevant skills and knowledge to fast track their careers. It is for those who have little or no knowledge of the principles of Financial Investigation or those who are new to the field and want to test their skills and knowledge. There are no entry requirements for this course; however, an eye for detail and a creative mind is essential. ENTRY REQUIREMENT * * This course is available to all learners of all academic backgrounds. * A good understanding of the English language, numeracy and ICT are required to attend this course. CPD CERTIFICATE FROM COURSE GATE At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £4.99 and the hard copy for £9.99. Also, you can order both PDF and hardcopy certificates for £12.99. CAREER PATH On successful completion of the Financial Investigator course, learners can progress to a more advanced program from our course list. Career opportunities in this field include freelancing or working in-house, within a range of professional settings, with the opportunity to earn a high salary. Related professions in this industry include: * * Financial Managers  * Finance Advisors  * Financial Investigators  * Managers  * Accountants  * Bookkeepers COURSE CURRICULUM Module 1: Introduction to Financial Investigator Introduction to Financial Investigator 00:21:00 Module 2: Introduction to Financial Investigation Introduction to Financial Investigation 00:12:00 Module 3: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:13:00 Module 4: Categories of Financial Crimes Categories of Financial Crimes 00:20:00 Module 5: Financial Crime Response Plan Financial Crime Response Plan 00:18:00 Module 6: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:13:00 Module 7: Laws against Financial Fraud Laws against Financial Fraud 00:18:00 Certificate and Transcript Order Your Certificates or Transcripts 00:00:00

The job outlook for Financial Investigators in the UK is expected to grow by 4% annually until 2026. Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measures. And our Financial Investigator course can help you obtain the skills and knowledge you need to become a successful financial investigator. This Financial Investigator course can teach you the fundamentals of financial investigations. You'll learn how to recognise and analyse financial evidence such as bank records, accounting records, and financial documents. In addition, you will learn about the legal aspects of financial investigations. This will cover topics like evidence law, search and seizure, and the process for obtaining search warrants. Finally, this Financial Investigator course will teach you how to conduct interviews and handle evidence in a court of law. This course will further cover topics like testifying in court, obtaining witness statements, and preparing for trial. So, why wait? Enrol Financial Investigator right now! Along with this Financial Investigator course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. Courses are included in this Financial Investigator Bundle: * Course 01: Financial Investigator * Course 02: Anti Money Laundering (AML) Regulation for AML Officers Diploma * Course 03: Level 3 Tax Accounting * Course 04: Financial Analysis * Course 05: Financial Advisor * Course 06: Sage 50 Training * Course 07:Team Management * Course 08: Paralegal * Course 09: Risk Management Level 7 * Course 10: GDPR Data Protection Level 5 * Course 11: Effective Communication Skills Diploma So, enrol Financial Investigator now to advance your career! Curriculum Course 01: Financial Investigator * Module 1: Introduction to Financial Investigator * 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 How will I get my Financial Investigator Certificate? After successfully completing the Financial Investigator course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. * PDF Certificate: Free (Previously it was £6*11 = £66) * Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? People who work in finance and accounting fields, such as financial analysts, auditors, and accountants, should take a Financial Investigator course. The course will teach them to recognise, analyse, and investigate financial crimes. It will also teach them how to assess the risk of fraud and money laundering and how to identify, prevent, and detect financial crime. REQUIREMENTS No requirements to enrol Financial Investigator CAREER PATH People in this Financial Investigator sector tend to pursue their careers in the following professions * Bank Examiner * Money Laundering Investigator * Forensic Accountant * Insurance Fraud Investigator * Tax Fraud Investigator The salary range for a Financial Investigator in the UK is typically between £30,000 - £55,000. CERTIFICATES CERTIFICATE OF COMPLETION Digital certificate - Included CERTIFICATE OF COMPLETION Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Financial Investigator) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The de.livery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost

Level 3 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Unravel mysteries, dissect clues, and become a sleuth extraordinaire with our Criminal Investigator Training course. Master the art of detection!

OVERVIEW The Detective: Private Investigator Diploma course offers comprehensive training in private investigation, criminology, and forensic psychology. It covers essential modules on the introduction to private investigation, the skills of a successful investigator, criminal psychology, the investigation process, interviews and interrogation techniques, required equipment, records research, surveillance, marital investigation, and establishing a private investigation business. LEARNING OUTCOMES: * Gain a thorough understanding of the principles and practices of private investigation. * Develop essential skills for conducting successful investigations, including interviews, interrogation, and statement taking. * Understand criminal psychology and its relevance to investigative work. * Learn about the process of private investigation and the various stages involved. * Acquire knowledge of the necessary equipment and tools used in private investigation. * Master techniques for conducting research and accessing public records to gather relevant information. * Learn the art of surveillance and counter-surveillance to gather evidence discreetly. * Develop specialized skills for conducting marital investigations and handling sensitive cases. * Explore miscellaneous investigation areas and their unique challenges. * Gain insights into establishing and managing a private investigation business effectively. WHY BUY THIS DETECTIVE: PRIVATE INVESTIGATOR DIPLOMA? 1. Unlimited access to the course for a lifetime. 2. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. 3. Structured lesson planning in line with industry standards. 4. Immerse yourself in innovative and captivating course materials and activities. 5. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. 6. Flexibility to complete the Course at your own pace, on your own schedule. 7. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. 8. Unlock career resources for CV improvement, interview readiness, and job success. CERTIFICATION After studying the course materials of the Detective: Private Investigator Diploma there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. WHO IS THIS COURSE FOR? * Aspiring private investigators seeking foundational and advanced knowledge in various investigation techniques. * Law enforcement personnel aiming to enhance their investigative skills beyond standard police training. * Legal professionals desiring a deeper understanding of investigation processes to aid their legal practice. * Journalists and researchers interested in developing investigative skills for in-depth reporting and information gathering. * Individuals passionate about understanding criminal psychology and applying this knowledge in real-world scenarios. PREREQUISITES This Detective: Private Investigator Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Detective: Private Investigator Diploma was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CAREER PATH * Private Investigator: £25,000 - £50,000 Per Annum * Forensic Psychologist (applying criminal psychology): £31,000 - £60,000 Per Annum * Legal Investigator (for law firms): £28,000 - £55,000 Per Annum * Corporate Investigator (for businesses): £30,000 - £70,000 Per Annum * Fraud Investigator (financial sector): £32,000 - £60,000 Per Annum * Criminal Intelligence Analyst: £27,000 - £45,000 Per Annum COURSE CURRICULUM Detective: Private Investigator Diploma Introduction to Private Investigation 00:15:00 Skills of a Successful Investigator 00:10:00 Understanding Criminal Psychology 00:10:00 Private Investigation Process 00:15:00 Interviews, Interrogation and Taking Statements 00:15:00 Required Equipment for Private Investigation 00:10:00 Records Research and Public Records Search 00:10:00 Surveillance and Counter-Surveillance 00:10:00 Marital Investigation 00:10:00 Miscellaneous Investigations 00:15:00 Miscellaneous Investigations 00:10:00 Assignment Assignment - Detective: Private Investigator Diploma 00:00:00

Embarking on the 'Criminal Investigator Certification' journey unveils a world where keen observation meets meticulous analysis. Imagine stepping into a realm where every detail tells a story, a world where you're the decipherer of hidden truths. This course, a blend of theory and practical know-how, guides you through the labyrinth of criminal investigation. From the foundational skills required in Module 1 to the intricate workings of the criminal justice system in England and Wales in Module 19, each step is a leap towards mastering the art of investigation. Picture yourself at a crime scene; your trained eye spots the minutiae others overlook. This course is your gateway to understanding the psyche behind criminal acts, the science of evidence, and the strategies of effective interrogation and surveillance. LEARNING OUTCOMES 1. Acquire a comprehensive understanding of criminal psychology and the dynamics of criminal behaviour. 2. Develop proficiency in crime scene analysis, including evidence collection and forensic examination. 3. Gain expertise in advanced interrogation techniques and surveillance strategies. 4. Understand the legal framework of the criminal justice system in England and Wales. 5. Master the skills in handling and examining firearms, essential for certain investigative roles. WHY BUY THIS CRIMINAL INVESTIGATOR CERTIFICATION? 1. Unlimited access to the course for a lifetime. 2. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. 3. Structured lesson planning in line with industry standards. 4. Immerse yourself in innovative and captivating course materials and activities. 5. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. 6. Flexibility to complete the Course at your own pace, on your own schedule. 7. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. 8. Unlock career resources for CV improvement, interview readiness, and job success. CERTIFICATION After studying the course materials of the Criminal Investigator Certification there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. WHO IS THIS COURSE FOR? * Individuals aspiring to become criminal investigators or private detectives. * Law enforcement officers seeking to enhance their investigative skills. * Legal professionals interested in deepening their understanding of criminal psychology and forensics. * Security personnel aiming to broaden their knowledge in crime prevention and evidence handling. * Academics and students pursuing studies in criminology and related fields. PREREQUISITES This Criminal Investigator Certification was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CAREER PATH * Criminal Investigator: £30,000 - £50,000 per annum * Forensic Scientist: £25,000 - £45,000 per annum * Private Detective: £22,000 - £35,000 per annum * Crime Scene Investigator: £20,000 - £40,000 per annum * Cyber Crime Analyst: £28,000 - £55,000 per annum * Legal Consultant (Criminal Law): £35,000 - £70,000 per annum COURSE CURRICULUM Module 1: Required Skills to Become a Criminal Investigator Required Skills to Become a Criminal Investigator 00:19:00 Module 2: An Introduction to a Private Detective An Introduction to a Private Detective 00:16:00 Module 3: Criminal Intelligence Criminal Intelligence 00:17:00 Module 4: Crime Scene Investigation Crime Scene Investigation 00:17:00 Module 5: Collecting and Packaging Physical Evidence Collecting and Packaging Physical Evidence 00:42:00 Module 6: Fingerprints: Your Personal Signature Fingerprints: Your Personal Signature 00:39:00 Module 7: DNA Analysis DNA Analysis 00:35:00 Module 8: Criminology and Criminal Psychology Criminology and Criminal Psychology 00:13:00 Module 9: Violent Crimes and Cyber Criminology Violent Crimes and Cyber Criminology 00:14:00 Module 10: Business Theft and fraud Business Theft and fraud 00:12:00 Module 11: Domestic Investigation and Types Domestic Investigation and Types 00:15:00 Module 12: Victimology Victimology 00:11:00 Module 13: Dealing with Crime Dealing with Crime 00:10:00 Module 14: Tracing and Surveillance Techniques Tracing and Surveillance Techniques 00:13:00 Module 15: Effective Interrogation Techniques Effective Interrogation Techniques 00:14:00 Module 16: Basic Operations of Firearms Basic Operations of Firearms 00:10:00 Module 17: Firearms Examination Firearms Examination 01:21:00 Module 18: Forensic Psychology Forensic Psychology 00:12:00 Module 19: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:13:00 Assignment Assignment - Criminal Investigator Certification 00:00:00

Level 3 & 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access