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Finance: Financial Investigator - CPD Certified Course

Finance: Financial Investigator - CPD Certified Course

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 2 hours

  • All levels

Description

Are you a new manager with little experience in management? Or perhaps you are looking to advance your career and want to take on managerial roles. In that case, welcome to the Finance: Financial Investigator - CPD Certified course.

Managing can initially seem daunting. Whether it's a project, task, or team, without good management, it's bound to fail. And in today's competitive field, a slight misstep can set your career back for years. You certainly don't want that, do you?

Learning Outcomes of the Finance: Financial Investigator - CPD Certified Training:

  • Understand the key accountabilities, required education and experience of a financial investigator

  • Investigate financial crimes by observing essential financial characteristics

  • Make financial crime response plans within institutions

  • Apply various methods to collect, preserve and gather evidence to prevent financial crimes

  • Recognise the laws related to money laundering, market abuse, insider dealing and theft

This is where the Finance: Financial Investigator - CPD Certified comes in; its step-by-step lessons, tutor support, and CPD certification provides you with everything you need to become great at management.

The course comes with all the additional facilities that all One Education courses have. So, perks like uninterrupted 24/7 access to your course, study at any time from anywhere, and a 100% money-back guarantee comes as standard with the course.

Why choose CPD Certification Service Accredited (CPD UK) course?

  • World's leading and largest independent CPD accreditation institution

  • Pioneering CPD quality standards since 1996

  • Over 20 thousand registered CPD Providers and Courses

  • With 25 years experience providing industry-leading CPD certification service and support

The moment you enrol, you gain access to all of the 7 modules of the Finance: Financial Investigator - CPD Certified course. So, what are you waiting for? Start now, and we'll see you in the lessons.

The Finance: Financial Investigator is the best way for you to gain deep insight and knowledge of this topic. You will learn from industry experts and obtain a certificate after completing the course. Enrol now for a limited-time discounted price.

Like all the courses of One Education, this course is designed with the utmost attention and thorough research. All the topics are broken down into easy to understand bite-sized modules that help our learners to understand each lesson very easily.

We don't just provide courses at One Education; we provide a rich learning experience. After purchasing a course from One Education, you get complete 1-year access with tutor support.

Our expert instructors are always available to answer all your questions and make your learning experience exquisite.

If you want to learn about this topic and achieve a certificate, you should consider this course from One Education.

We are very upfront and clear about all the costs of the course.

Course Curriculum:

  • 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

Course Assessment

You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%.

Exam & Retakes:
It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.

Certification
Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Who is this course for?

The Finance: Financial Investigator - CPD Certified training is ideal for highly motivated individuals or teams who want to enhance their professional skills and efficiently skilled employees.

Requirements

There are no formal entry requirements for the course, with enrollment open to anyone!

Career path

Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Finance: Financial Investigator - CPD Certified training.

Certificates

Certificate of completion

Digital certificate - £9

Certificate of completion

Hard copy certificate - £15

CPD Certification Service Accredited Certification

  • Hardcopy Certificate (within the UK): £15

  • Hardcopy Certificate (international): £15 + £10 (postal charge) = £25

About The Provider

With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn apply to your career aspirations in manag...

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