Financial Investigation and Reporting

Description

Financial Investigators know how to gather and preserve evidence, interview witnesses and victims, and write clear and concise reports. This Financial Investigation and Reporting course will guide you through the various responsibilities of a financial investigator and open up career opportunities.

This Financial Investigation and Reporting course will teach you the skills needed to properly investigate financial crimes such as fraud, deception, money laundering and corruption. In addition, you'll identify the characteristics and categories of financial crimes and gain a better understanding of professional ethics, risk management and emergency preparedness.

Learning Outcomes

What will Make You Stand Out?

On completion of this Financial Investigation and Reporting online course, you will gain:

Course Curriculum

Financial Investigation and Reporting

Show off your new skills with a certificate of completion.

After successfully completing the course, you can order your CPD Accredited Certificates as proof of your achievement absolutely free.

Please Note: The delivery charge inside the U.K. is £4.99, and international students have to pay £8.99.

10 CPD hours / points Accredited by CPD Quality Standards

Is This Course the Right Option for You?

This Financial Investigation and Reporting course is open to everybody. You can access the course materials from any location in the world and there are no requirements for enrolment.

Without any formal requirements, you can delightfully enrol in this Financial Investigation and Reporting course. Just get a device with internet connectivity and you are ready to start your learning journey. Thus, complete this course at your own pace.

The aim of this exclusive Financial Investigation and Reporting course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas.