Financial Fraud Detection and Investigation

In the UK alone, the estimated cost of fraud reached a staggering £130 billion in running year. Gain the skills to combat this menace with our course on Financial Fraud Detection and Investigation.

Learn through engaging modules covering everything from the characteristics of financial crimes to laws against fraud. Protect your assets and fight against financial crime by enrolling in this course today!

Learning Outcomes:

• Identify and understand the various characteristics of financial crimes.
• Recognise different categories of financial crimes and their impact on individuals and businesses.
• Develop a comprehensive financial crime response plan to mitigate risks.
• Acquire knowledge of laws and regulations pertaining to financial fraud in the UK.
• Learn effective techniques for collecting, preserving, and gathering evidence in financial investigations.
• Enhance your ability to detect, investigate, and prevent financial fraud in diverse contexts.

Certificate of Completion (PDF)

Digital certificate - Included

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Financial fraud is a significant crime that requires effective detection and investigation. This course provides essential knowledge and skills for combating financial crime. It delves into the intricate world of financial investigation, highlighting the importance of a robust response plan. It also provides insights into UK laws and regulations governing financial fraud.

Curriculum Breakdown:

• Module 01: Overview of Financial Investigator
• Module 02: What is Financial Investigation?
• Module 03: Attributes of Financial Crimes
• Module 04: Laws Against Financial Fraud
• Module 05: Classification of Financial Crimes
• Module 06: Response to Financial Crime
• Module 07: Gathering Evidence

Equip yourself with the knowledge and skills necessary to make informed decisions, detect suspicious activities, and take appropriate action against fraudsters. Join us on this journey to become an advocate for financial integrity and make a difference in the fight against fraud. Enrol in the course right now!

This course is ideal for:

• Professionals in the finance industry seeking to enhance their understanding of financial fraud detection and investigation.
• Law enforcement officers looking to strengthen their expertise in combating financial crimes.
• Individuals interested in safeguarding their personal finances and protecting against fraud.
• Compliance officers and risk management professionals aiming to bolster their knowledge of financial fraud prevention.

• No prior knowledge needed
• Compatible with any internet-enabled device, including computers, tablets, and smartphones.
• Consistent learning experience
• Accessible anywhere, anytime
• No limitations on access
• Use Wi-Fi or mobile data

This course will be helpful for anyone looking to pursue a career as:

• Fraud Investigator: £25,000 - £60,000 per annum
• Forensic Accountant: £35,000 - £80,000 per annum
• Compliance Manager: £40,000 - £90,000 per annum
• Risk Analyst: £30,000 - £65,000 per annum
• Financial Crime Analyst: £30,000 - £70,000 per annum
• Internal Auditor: £35,000 - £75,000 per annum

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