Description

Every story has a hero, and in the financial world, the hero is the investigator who tracks down deceit and corruption. Dive into the intricate universe of 'Financial Investigator at QLS Level 3', where you'll traverse the dynamics of financial investigation. This course illuminates the attributes of financial crimes, categorises them meticulously, and reveals the framework for a robust response plan. As an emerging investigator, you'll acquire the art of evidence collection and preservation, culminating in a profound understanding of the laws that combat financial fraud.

Learning Outcomes

Differentiate and understand the nuances between various financial crimes.

Craft a comprehensive response plan to tackle financial indiscretions.

Master the techniques of collecting, preserving, and gathering vital evidence.

Develop an in-depth knowledge of existing laws that combat financial fraud.

Position oneself as a vigilant guardian against the perils of financial deceptions.

Why choose this Financial Investigator at QLS Level 3 course?

Unlimited access to the course for a lifetime.

Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.

Structured lesson planning in line with industry standards.

Immerse yourself in innovative and captivating course materials and activities.

Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.

Flexibility to complete the Financial Investigator at QLS Level 3 Course at your own pace, on your own schedule.

Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.

Who is this Financial Investigator at QLS Level 3 course for?

Aspiring investigators targeting the financial sector.

Finance professionals keen to expand their understanding of fraud and its intricacies.

Legal practitioners desiring a deeper grasp of financial crime laws.

Risk management officers aiming to strengthen their response strategies.

Anyone passionate about upholding financial integrity and justice.

Career path

Financial Crime Analyst: £30,000 - £55,000

Fraud Investigator: £25,000 - £50,000

Forensic Accountant: £35,000 - £65,000

Compliance Officer (focusing on financial crimes): £40,000 - £70,000

Anti-Money Laundering Specialist: £30,000 - £60,000

Financial Intelligence Unit Analyst: £32,000 - £58,000

Prerequisites

This Financial Investigator at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Investigator at QLS Level 3 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.

Certification

After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.

Endorsed Certificate of Achievement from the Quality Licence Scheme

Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10.

Endorsement

The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.

Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

Course Curriculum

Module 01: Introduction to Financial Investigator
	Introduction to Financial Investigator	00:21:00
Module 02: Introduction to Financial Investigation
	Introduction to Financial Investigation	00:12:00
Module 03: Characteristics of Financial Crimes
	Characteristics of Financial Crimes	00:13:00
Module 04: Categories of Financial Crimes
	Categories of Financial Crimes	00:20:00
Module 05: Financial Crime Response Plan
	Financial Crime Response Plan	00:18:00
Module 06: Collecting, Preserving and Gathering Evidence
	Collecting, Preserving and Gathering Evidence	00:13:00
Module 07: Laws against Financial Fraud
	Laws against Financial Fraud	00:18:00
Assignment
	Assignment - Financial Investigator at QLS Level 3	02:00:00
Order your QLS Endorsed Certificate
	Order your QLS Endorsed Certificate	00:00:00

Course Images

Financial Investigator at QLS Level 3

By Studyhub UK

Booking options

Highlights

Description

About The Provider

Tags

Reviews