Financial Investigator Training
CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
Online Training Academy
Summary
- Digital certificate - Free
- Reed Courses Certificate of Completion - Free
- Tutor is available to students
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Overview
Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you!
Key Features:
- CPD Certified
- Free Certificate from Reed
- CIQ Approved
- Developed by Specialist
- Lifetime Access
Certificates
Digital certificate
Digital certificate - Included
Reed Courses Certificate of Completion
Digital certificate - Included
Will be downloadable when all lectures have been completed.
CPD
Curriculum
Course media
Description
In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations.
Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively.
Course Curriculum
- Module 01: Introduction to Financial Investigation
- Module 02: Introduction to Financial Investigator
- Module 03: Categories of Financial Crimes
- Module 04: Characteristics of Financial Crimes
- Module 05: Laws against Financial Fraud
- Module 06: Collecting, Preserving and Gathering Evidence
- Module 07: Financial Crime Response Plan
Learning Outcomes:
- Identify key concepts in financial investigation techniques for introductory understanding.
- Recognize the role and responsibilities of a financial investigator proficiently.
- Classify various types of financial crimes accurately and categorically.
- Describe essential characteristics distinguishing different forms of financial crimes concisely.
- Summarise relevant laws concerning financial fraud adequately and comprehensively.
- Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously.
Who is this course for?
- Law enforcement professionals seeking financial investigation specialisation.
- Financial analysts aiming to broaden their skill set in investigation techniques.
- Compliance officers wishing to enhance their understanding of financial crimes.
- Legal professionals interested in gaining expertise in financial fraud investigation.
- Anyone looking to pursue a career in financial crime investigation.
Career path
- Financial Investigator
- Fraud Analyst
- Compliance Officer
- Intelligence Analyst
- Law Enforcement Officer
- Forensic Accountant
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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.
