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110

Advanced Financial Investigator University, Cpd or Regulated qualification courses in Suffolk offering tutor support and with finance available

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  • Introduction to Compliance, Risk Management and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Course 04: Leadership and Management Essential Skill ➥ Course 05: Information Governance ➥ Course 06: Risk Assessment & Management Diploma Key Features 6 FREE CPD Accredited Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly …
    £100

  • Diploma in Financial Reporting at QLS Level 4

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Unlock the language of finance and master the art of financial reporting with our Diploma in Financial Reporting at QLS Level 4. Dive deep into the world of financial statements, cash flow analysis, and equity assessment. Whether you're an aspiring financial analyst, accountant, or …
    £100

  • Diploma in Stock Trading, Forex Trading and Day Trading - QLS Endorsed

    Skill Up
    Level 4 & 5 QLS Endorsed | 20-in-1 Diploma Bundle | 20 Free CPD PDF+ 1 Hardcopy Certificate| Lifetime Access
    • 89 students
    • Online
    • 102 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Stock Trading & Forex Trading diploma bundle for a successful career! This Diploma in Stock Trading, Forex Trading & Day Trading Bundle Consists of the Following Courses: ➽ Course 01: Stock Trading Diploma [at QLS Level 4] ➽ Course 02: Diploma in Forex Trading [at QLS Level …
    Save 16%
    £100 £120

  • Criminal Law & Police (Policing) Diploma - Level 3 CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 63 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    ...the following career-oriented courses: Course 01: Criminology: Criminal Law Course 02: Criminology and Police Investigations Course 03: Criminology & Profiling Diploma Course 04: Criminology & UK Criminal Justice System Course 05: Criminal Intelligence Researcher Course …
    Save 8%
    £100 £109

  • Library and Information Science Advance Diploma for Aspiring Librarian / Library Assistant

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • 27 students
    • Online
    • 72 hours · Self-paced
    • Certificate(s) included
    • 165 CPD points
    • Tutor support
    Great service
    ...Information Science Bundle consists of the following professional career-oriented courses: Course 01: Library and Information Science diploma Course 02: Information Management Course 03: Applied Statistics Course 04: How to Write an Effective Research Paper Course 05: Computer …
    Save 8%
    £100 £109

  • Diploma in Business Analysis at QLS Level 5

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...organization's success. Module 06: Investigation Techniques Hone your investigative skills to gather crucial data and insights for informed decision-making. Module 07: Ratio Analysis Become proficient in ratio analysis, a key tool for assessing financial health and making sound business …
    £100

  • Family Law, Criminal Law, Employment Law, Business Law & Commercial Law

    StudyHub
    Spring Blooming Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 57 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Course 5: Commercial Law Course 6: Financial Investigator Course 7: Money Laundering Awareness and Anti-Bribery Training Course 8: Advanced Tax Accounting Course 9: Family Law Course 10: Understanding Wills and UK Probate Laws Course 11: Diploma in Property Law, Lease & Mortgages …
    Save 8%
    £100 £109

  • Purchase Ledger Diploma - CPD Certified

    StudyHub
    All about Purchase Ledger, Boost CV, Save Up To 98%, FREE PDF Certificate & Tutor Support, 14 Career-Oriented Courses
    • 10 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...Accounting and Bookkeeping Online Course 04: Banking and Finance Accounting Course 05: Financial Analysis Methods Course 06: Financial Modelling Course 07: Budget Analysis and Financial Report Building Course 08: Financial Investigator Course 09: Money Laundering Awareness and Anti-Bribery …
    Save 8%
    £100 £109

  • Corporate Governance, Risk & Compliance (GRC) Management Career Track Diploma

    Training Express Ltd
    Premium Career Track Skills Training | 15 Courses Bundle | 15 Free Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    ...organisational compliance. Finance professionals combating money laundering. Corporate leaders upholding organisational ethics. Consultants advising on governance and compliance. Project managers eager to infuse Six Sigma methodologies. Auditors and investigators in the financial sector. There …
    £100

  • Criminology and Police Investigations at QLS Level 6 Diploma

    Imperial Academy
    QLS Level 6 Diploma | FREE QLS Hard Copy Certificate | 11-in-1 Bundle | FREE PDF Certificates | Lifetime Access
    • Online
    • 480 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ...preventing crime? Do you have a burning desire to finance research on the structural, interpersonal, and psychological factors that influence criminal behaviour? If so, our Criminology and Police Investigations at QLS Level 6 Diploma can provide you with the knowledge you need to …
    Save 33%
    £100 £150

  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Awareness and Anti-Bribery Training Course 2: Know Your Customer (KYC) Course 3: Financial Advisor Course 4: Financial Investigator Course 5: Financial Analysis Methods Course 6: Budget Analysis and Financial Report Building Course 7: Tax Accounting and Administration in the UK Course …
    £100

  • Financial Investigation Training Course Level 3

    Thames College
    FREE Level 3 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access
    • New course!
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...problems in one go. Learn Financial Investigation related skills and confidently step into the relevant industry. ★ Courses we are offering with Financial Investigation ★ Financial Investigation Diploma in Financial statement Analysis Internal Audit Skills Anti-Money Laundering (AML) …
    £100

  • Criminology and Criminal Psychology Online Training

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 64 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ...Techniques Criminal Psychology Training Forensic Investigator Fundamentals Forensic Science Accident Investigation Finance: Financial Investigator Emotional Intelligence and Human Behaviour Domestic Violence and Abuse Awareness Diploma Anti-Money Laundering - AML Training Individuals …
    £100

  • Law with Criminology

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 75 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ...law enforcement. Accident Investigation: Master the principles of accident investigation and analysis. Identify causative factors and recommend preventive measures to mitigate future accidents. Financial Crime Officer: Explore different types of financial crimes, including fraud and …
    £100

  • Software Engineering with Software Testing - CPD Certified

    IOMH
    20-in-1 Career Booster Bundle! 20 FREE PDF & A Hard Copy Certificate | CPD Accredited | 24/7 Support | Unlimited Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...accounting, management accounting, and financial analysis. Develop the expertise to navigate the intricate web of tax regulations with confidence, enabling you to pursue rewarding careers as a tax accountant, consultant, manager, or financial analyst, where your knowledge will be invaluable …
    £100

  • Diploma in Accounting and Business Finance

    IOMH
    20-in-1 Career Booster Bundle! 20 FREE PDF & A Hard Copy Certificate | CPD Accredited | 24/7 Support | Unlimited Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...expand your skills. Join Level 3 Health & Social Care Diploma - CPD Certified Diploma us today! Course 01: Introduction to Accounting Course 02: Basic Business Finance Course 03: Corporate Finance Course 04: Finance Analyst Course 05: Advanced Tax Accounting Course 06: Sage …
    £100

  • Accounting and Finance for Non Finance Managers

    IOMH
    20-in-1 Career Booster Bundle! 20 FREE PDF & A Hard Copy Certificate | CPD Accredited | 24/7 Support | Lifetime Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...06: Finance and Budgeting Diploma Course 07: Basic Business Finance Course 08: Corporate Finance Course 09: Making Budget & Forecast Course 10: Advanced Diploma in Digital Marketing Course 11: Finance: Financial Risk Management Course 12: Finance Law Course 13: Anti Money Laundering …
    £100

  • Accounting and Finance Essentials for Managers

    IOMH
    20-in-1 Career Booster Bundle! 20 FREE PDF & A Hard Copy Certificate | CPD Accredited | 24/7 Support | Lifetime Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Join Accounting and Finance Essentials for Managers us today! Course 01: Finance and Accounting Level 1 & 2 Course 02: Finance: Financial Investigator Course 03: Finance and Budgeting Diploma Course 04: Basic Business Finance Course 05: Corporate Finance Course 06: Microsoft …
    £100

  • Financial Advisor Diploma Level 4 - QLS Endorsed

    Janets
    Level 4 QLS Endorsed Diploma | Free QLS Hardcopy Certificate | 120 CPD Points | 24x7 Tutor Support | Lifetime Access
    • 16 students
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Trending
    ...Learners to enrol on this Diploma in Financial Advisor at QLS Level 4 course. Upon completing the Diploma in Financial Advisor at QLS Level 4 course, graduates can pursue various careers in the finance industry. These careers include- Financial Advisor Financial planner Wealth manager …
    Save 20%
    £100 £125

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    Level 3 Diploma | FREE QLS Endorsed & CPD Accredited PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...you 360-degree knowledge of what AML, KYC and CDD are all about and who do these topics related to the finance and economy of the state. Before launching a career in the financial sector it is really important to know everything about money laundering and how to anti-money laundering …
    £100

  • Level 3 UK VAT & Taxation Training - QLS Endorsed

    StudyHub
    FREE QLS Endorsed Certificate| All about UK VAT, Boost CV, FREE PDF Certificate & Tutor Support
    • 10 students
    • Online
    • 78 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...ACCA Diploma in Accounting and Business (RQF Level 4) CIMA Certificate in Business and Accounting CIMA Diploma in Management Accounting AAT Advanced Diploma in Accounting Level 3 Official Xero Certification Level 6 Diploma in Professional Accountancy (RQF) AAT Level 4 Diploma in Professional …
    Save 8%
    £100 £109

  • Accounting and Finance Career Track Diploma

    Training Express Ltd
    Premium Career Track Skills Training | 20 Courses Bundle | Free Certificate | Free Retake Exam | Lifetime Access
    • Online
    • 83 hours · Self-paced
    • Certificate(s) included
    • 83 CPD points
    • Tutor support
    Great service
    ...Accounting Course 04: Tax Accounting Course 05: Financial statement Analysis Course 06: Finance & Investment Course 07: Financial Management Course 08: Corporate Finance Course 09: Islamic Finance Course 10: Financial Investigator Course 11: Investment Course 12: Economics …
    £100

  • Level 3 Certificate in Financial Investigator - QLS Endorsed

    Janets
    Level 3 QLS Endorsed Training | 120 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 240 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...real-world financial fraud challenges. Course Curriculum: Module 01: Introduction To Financial Investigator Module 02: Introduction To Financial Investigation Module 03: Characteristics Of Financial Crimes Module 04: Categories Of Financial Crimes Module 05: Financial Crime Response …
    £100

  • Level 5 Diploma in Financial Statement Analysis- QLS Endorsed

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Leve 5 Quality License Scheme Endorsed Training | 150 CPD Points
    • Online
    • 408 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...frustrated or tired to generate ideas to improve yourself in the Level 5 Diploma in Financial Statement Analysis- QLS Endorsed? You can breath a sigh of relief because our in-depth Level 5 Diploma in Financial Statement Analysis- QLS Endorsed course from Janets endorsed by QLS is …
    £100

  • Level 5 Diploma in Money Laundering Reporting Officer - QLS Endorsed

    Janets
    Level 5 QLS Endorsed Training | 150 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Level 5 Diploma in Money Laundering Reporting Officer course curriculum, meticulously structured, embarks on a journey from the rudiments of money laundering in its first module to the nuanced responsibilities of a Money Laundering Reporting Officer (MLRO). The Level 5 Diploma in Money …
    £100
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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 management. 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.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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