Skip to content
  1. Accounting and finance
  2. Finance
  3. Financial Investigator
244

Discount Financial Investigator courses

Sort by :
Most relevant Most popular Lowest price Highest price Recently added

Find courses near

Search results

  • Forensic Accounting Certificate - Level 1

    Brentwood Open learning College
    Certificate QLS Level 1| *FREE PDF Certificate* Tutor Support & Exam | 30 CPD Credits | Free Accounting Course
    • Online
    • 125 hours · Self-paced
    • Tutor support
    Great service
    Forensic Accounting Level 1 Certificate in Forensic Accounting QLS Level 1. Additional CPD Accredited Certificate with 30 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Forensic Accounting Certificate …
    Save 52%
    £12 £25

  • Health & Social Care Certificate with Mental Health Nursing for Healthcare Assistant

    Janets
    Level 2 & 3 Diploma | CPD Certified | FREE 3 Courses | FREE 4 PDF Certificates | 24x7 Tutor Support | Lifetime Access
    • 373 students
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Highly rated
    Are you looking to take your career in health & social care to the next level? Are you passionate about improving the lives of those around you? Then our Level 5 Diploma in Health & Social Care Certificate with Mental Health Nursing for Healthcare Assistant Bundle may b …
    Save 52%
    £12 £25

  • Book-keeping - Bookkeeper Training

    CPD Courses
    Level 3 Diploma | *FREE PDF Certificate* |*100% Pass Rate* | 30 CPD Credits | **Free Accounting Course**
    • 1,000 students
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Book keeping - Bookkeeping Course Certificate of achievement in Bookkeeping Level 3. Additional CPD Accredited Bookkeeping Certificate with 50 CPD points available without extra study. This Bookkeeping course comes with easy to understand e-learning study materials. CPD A …
    Save 29%
    £12 £17

  • Level 3 Accounting Course

    CPD Courses
    Certificate QLS Level 3 | *FREE PDF Certificate* Tutor Support & Exam | 60 CPD Credits | Free Bookkeeping course
    • 108 students
    • Online
    • Self-paced
    • 60 CPD points
    • Tutor support
    Great service
    Accounting Course The course comes with easy to understand e-learning study materials. Level 3 Accounting Course. Accounting and Finance Begin your journey towards an exciting career in professional Accounting with this entry-level Accounting - Level 3 course. With no p …
    Save 60%
    £12 £30

  • Forensic Accounting Professional Diploma

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course
    • 70 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Forensic Accounting Professional Diploma Level 5 Diploma in Forensic Accounting Professional QLS Level 5. Additional CPD Accredited Certificate with 120 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed …
    Save 95%
    £12 £270

  • Forensic Accounting Course

    Oxford Home Study College
    Diploma QLS Level 4 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Credits | Free Accounting Course*
    • 24 students
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    Popular
    Forensic Accounting Course Diploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Forensic Accounting Certificate with 90 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study materials. Endo …
    Save 40%
    £12 £20

  • Level 7 Diploma in Criminology and Criminal Law with Forensic Psychology

    One Education
    80+ Topics | Level 7 Endorsed Advanced Diploma | CPD Certified | 500 CPD Points | Lifetime Access | Free Exam
    • 504 students
    • Online
    • 53 hours · Self-paced
    • 500 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    * Level 7 Diploma in Criminal Law and Criminology at QLS With Forensic Psychology (CPD) * Recent statistics show that crime rates in the UK have increased over the past few years, making knowledge of Criminal Law and Criminology essential for anyone interested in law enforcement …
    Save 42%
    £12 £21

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19

  • Forensic Accounting - Course

    Oxford Home Study College
    Diploma QLS Level 5 | *FREE PDF Certificate* |*100% Pass Rate* | 120 CPD Credits | *Free Cyber Security Course*
    • 244 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Diploma in Forensic Accounting Level 5 Diploma in Forensic Accounting QLS Level 5. Additional CPD Accredited Forensic Accounting Certificate with 120 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study mate …
    Save 95%
    £12 £289

  • Forensic Accounting Course

    CPD Courses
    Diploma QLS Level 5 |*FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course**
    • 12 students
    • Online
    • 450 hours · Self-paced
    • Tutor support
    Great service
    Diploma Level 5 Forensic Accounting Diploma in Forensic Accounting QLS Level 5.Endorsed Forensic Accounting Certificate of Achievement. Additional CPD Accredited Forensic Accounting Certificate with 120 CPD points available without extra study. This Forensic Accounting cours …
    Save 95%
    £12 £250

  • Bookkeeping Diploma (Accounting & Bookkeeping Level 5 Advanced Diploma)

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Points |*FREE Strategic Planning Course**
    • 259 students
    • Online
    • 450 hours · Self-paced
    • Certificate(s) included
    • 90 CPD points
    • Tutor support
    Great service
    Highly rated
    Bookkeeping Diploma Diploma in Bookkeeping QLS Level 5. Additional CPD Accredited bookkeeping Diploma with 90 CPD points available with no extra study. This Bookkeeping Diploma comes with easy to understand e-learning study materials. Endorsed Bookkeeping Diploma. Interested in …
    Save 40%
    £12 £20

  • Diploma in Cyber Security Level 5

    Brentwood Open learning College
    Diploma QLS Level 5| *FREE PDF Certificate* | 60 CPD Credits | **Risk Management & Fraud Prevention FREE Courses**
    • 1,069 students
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Cyber Security *** 3 Courses Bundle*** Diploma in Cyber Security QLS Level 5. Additional CPD Cyber Security Accredited Cyber Security Certificate with 60 CPD points available with no extra study. This Cyber Security course comes with easy to understand e-learning study m …
    Save 76%
    £12 £50

  • Compliance Officer Training

    One Education
    CPD QS Accredited Level-3 Training | Advanced Audiovisual Lessons | Lifetime Access
    • 362 students
    • Online
    • 6 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Compliance Officer Training - CPDQS Certified** According to data, the median annual wage for compliance officers in the UK is £45,265. Compliance officers are responsible for ensuring that an organisation complies with laws, regulations, and standards. They may work in a va …
    Save 36%
    £12 £19

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 265 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Financial institutions and businesses are under immense pressure to safeguard their operations from illicit activities whil …
    Save 25%
    £12 £16

  • Financial Investigator Training - CPD Certified

    Training Express Ltd
    CPD Certified | Free PDF & HARDCOPY Certificate | Free Communication Skills Course | Free Retake Exam | Lifetime Access
    • 34 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial Investigator Training - CPD Certified - Level 3 Diploma with Free Certificate Global financial crimes are intricate and multifaceted, spanning across numerous jurisdictions. Tracing the money trail often involves navigating various legal systems and practices, and enco …
    Save 14%
    £12 £14

  • Diploma in Anti Money Laundering (AML) Level 5

    Training Express Ltd
    Free CPD Accredited Certificates + Free Financial Investigator Course | Free Retake Exam | Lifetime Access
    • 172 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Money laundering is one of the most sophisticated crimes today, and so is the line of work involved in preventing it! Enrol today in our Diploma in Anti Money Laundering (AML) at QLS Level 5 cou …
    Save 61%
    £12 £31

  • Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    As crime continues to remain a pressing issue in many communities, law enforcement agencies are constantly in search of more effective ways to prevent and reduce the prevalence of crime. The AML and Criminal Intelligence Analysis course provides insight into the unique approaches …
    Save 20%
    £12 £15

  • Level 7 Advanced Diploma in Construction Management & Building Surveying - QLS Endorsed

    Janets
    Level 7 QLS Endorsed | 180 CPD Points I FREE Assessment | 24x7 Tutor Support | Lifetime Access
    • 17 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    Imagine a world where every structure, from towering skyscrapers to cosy homes, is built with utmost precision and efficiency. This is the realm of construction management and building surveying – a symphony of skilled professionals orchestrating the intricate dance of planning, …
    Save 52%
    £12 £25

  • Break into Cyber Security - Introduction in Cyber Security and Ethical Hacking

    e-courses4you
    Perfect Starter Course | Certificate on completion|
    • 15 students
    • Online
    • 4 hours · Self-paced
    • Tutor support
    Great service
    Every forward-thinking company appreciates the value of Cyber Security. Billions of dollars are lost every year from the activities of hackers and other cybercriminals. so lets start your journey with this slick and very informative introduction into Cyber security course. This s …
    Save 45%
    £12 £21.99

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • Lone Working CPD Course

    CPD Online College
    Online CPD course covering lone working
    • 94 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 3 CPD points
    Great service
    In our Lone Working course you will learn that there should be procedures in place for reporting, recording and investigating accidents, incidents and near misses. As well as looking at some of the reasons as to why this is important.
    Save 52%
    £12 £25

  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 47 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >>24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol wit …
    Save 42%
    £12 £21

  • Business Development with Business Analysis & Investment Techniques

    Academy for Health & Fitness
    QLS Endorsed & CPD Accredited! 68 Premium Lectures + Free Certificate| 220 CPD Point | Tutor Support | Lifetime Access
    • 726 students
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Did you know 87% of UK businesses fail within their first 5 years ? The key to success lies in strategic business development, insightful analysis, and informed investment. The UK business development industry is p …
    Save 7%
    £12 £12.99

  • Purchasing & Procurement Management - CPD Certified

    Skill Up
    CPD Certified | 10 CPD Points | Free PDF Certificate | New & Updated | 24/7 Learner Support
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2024] Welcome to the world of Purchasing & Procurement Management, where the art of business meets the science of strategy. In this comprehensive course, we'll take you on an exciting journey through the intricate web of procurement, unveiling the secrets behind effe …
    Save 20%
    £12 £15

  • Level 3 Anti Money Laundering (AML) Awareness and AML Regulations - QLS Endorsed

    Janets
    Level 3 QLS Endorsed | FREE PDF Certificate | 120 CPD Points | FREE Assessment | 24x7 Tutor Support | 1 Year Access
    • 15 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Installing AML procedures within an organisation not only helps prevent money laundering activity but also helps to identify and prevent general fraudulent activity. It is highly recommended that professionals thoroughly understand the details of Anti-money laundering (AML) to be …
    Save 36%
    £12 £19
Sort by :
Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

FAQs

Reed Courses advertises a large variety of Financial Investigator courses which are delivered by a range of learning providers. The Financial Investigator courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Financial Investigator course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Financial Investigator courses, you might also be interested in Finance, Financial analysis and Financial advisor. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free Financial Investigator courses, Reed Courses also has plenty of paid for online Financial Investigator courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Financial Investigator courses. Alternatively you'll be able to enrol on an online Financial Investigator course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Financial Investigator course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company courses from a variety of learning providers.
View all