Certificate in Financial Investigator Level 3 - QLS Endorsed
QLS Endorsed Course | FREE PDF Certificate | 120 CPD Points | Audio Visual Learning | Tutor Support | Lifetime Access
Summary
- CPD Accredited PDF Certificate - Free
- CPD Accredited Hard Copy Certificate - £15.99
- QLS Endorsed Hardcopy Certificate - £69
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Financial crime is a growing menace that threatens economic stability and public trust. From fraud to money laundering, financial crimes erode faith in institutions and undermine the rule of law. To combat this, a new breed of investigator is needed - one trained in the latest techniques for detecting, preventing and prosecuting financial malfeasance.
This Financial Investigator course equips learners with the mindset, skills and knowledge to enter this critical field. Combining academic rigour with real-world insight, the curriculum delves into the psychology of fraudsters, the anatomy of scams, and best practices for gathering evidence and building solid cases.
Whether you seek to join law enforcement, work in cybersecurity or pursue fraud analytics, this Financial Investigator course will prime you for success. This Financial Investigator course is your opportunity to gain a competitive edge and make a meaningful difference in the fight against corruption. The time is now to become a highly trained financial investigator.
Learning Outcomes:
- Explain the core concepts and principles of financial investigation
- Identify common financial crimes and fraud schemes
- Develop skills for gathering, preserving and analyzing financial evidence
- Understand relevant laws and regulations related to financial crimes
- Create financial crime response plans for organizations
- Build capabilities in data analysis and critical thinking for investigations
- Gain insider knowledge to begin a career as a financial investigator
What You Get Out Of Studying Financial Investigator With Janets
- Free PDF certificate upon successful completion of the Financial Investigator course
- Full one-year access to Financial Investigator course materials
- Instant assessment results
- Full tutor support is available from Monday to Friday
- Study the Financial Investigator course at your own pace
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the Financial Investigator course
- Study Financial Investigator course at your own time through your computer, tablet or mobile device
- Improve your chance of gaining valuable skills by completing the Financial Investigator course
Enrol in the Financial Investigator course to find out more about the topic and get one step closer to reaching your desired success!!
Achievement
Certificates
CPD Accredited PDF Certificate
Digital certificate - Included
CPD Accredited Hard Copy Certificate
Hard copy certificate - £15.99
A physical, high-quality copy of your certificate will be printed and mailed to you for only £15.99.
For students within the United Kingdom, there will be no additional charge for postage and packaging. For students outside the United Kingdom, there will be an additional £10 fee for international shipping.
QLS Endorsed Hardcopy Certificate
Hard copy certificate - £69
Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £69. Please note that overseas students may be charged an additional £10 for postage.
CPD
Course media
Description
This comprehensive Financial Investigator course provides essential knowledge and skills training to start a career as a financial investigator. Through seven in-depth modules, learners will study the psychology of fraudsters, major financial crimes, evidence gathering techniques, and laws and regulations related to financial malfeasance. Upon completion of this Financial Investigator course, learners will be equipped with expertise to help detect, prevent and prosecute various types of financial crimes.
Financial Investigator 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
Method of Assessment
To successfully complete the Financial Investigator course, students will have to take an automated multiple-choice exam. This exam will be online, and you will need to score 60% or above to pass the Financial Investigator course.
After successfully passing the Financial Investigator course exam, you will be able to apply for a certificate as proof of your expertise.
Who is this course for?
The Financial Investigator course is ideal for:
- Individuals seeking to become financial investigators in law enforcement or the private sector
- Auditors, analysts, and compliance officers looking to specialize in fraud examination
- Cybersecurity professionals who want to better understand financial crimes
- Accounting and finance professionals aiming to gain investigative skills
- Anyone interested in learning how to detect, analyze and prevent financial crimes
Requirements
No prior qualifications are needed for learners to enrol in this Financial Investigator course.
Career path
This Financial Investigator course will assist you to get your desired job in the relevant field, including:
- Financial Investigator - average salary £35,000
- Fraud Examiner - average salary £42,000
- Forensic Accountant - average salary £45,000
- Compliance Analyst - average salary £38,000
- Financial Crimes Specialist - average salary £55,000
- Cybersecurity Analyst - average salary £45,000
Questions and answers
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Provider
Janets, is a popular and respected online platform where learners can access a range of affordable business-related courses. Our hardworking and experienced team are proud to present an extensive catalogue of courses that can be studied both flexibly and conveniently. You can learn anywhere, anytime, using any internet device. What’s more, successful completion of any course will lead to a fully-accredited qualification and e-certificate, demonstrating the learner’s commitment to ongoing professional development.
Our business courses - which include business administration and management, business branding training, business etiquette training, business ethics training, and many more - are designed to help people develop their professional skills and knowledge to find a job, gain a promotion, change career, or simply to add to their qualifications in a way that fits in with a busy life. It doesn’t matter if you want to gain the qualification or your employers want you to. Whatever the case, we can help.
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Legal information
This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
