Skip to content
  1. Accounting and finance
  2. Finance
  3. Financial Investigator
1,412

Online Financial Investigator courses

Sort by :

Search results

  • Level 4 Financial Advisor Certification (FAC) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 450 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 50 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    Trending
    Flash Sale! Don't Let This Deal Slip Away – Enrol Now! ►►► Level 4 Financial Advisor Certification (FAC) Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Have you ever wondered how much …
    Save 25%
    £149 £200

  • AML, KYC, CDD for Financial Investigator & Business Managers

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to AML, KYC, CDD for Financial Investigator & Business Managers, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in AML. Throughout this course, we will explore various aspects of AML and delve into its fundamen …
    Save 19%
    £12 £14.99

  • Financial Analysis in the UK with Financial Investigator Training

    Skill Arts
    02 Premium Courses Bundle | CPDQE Accredited | Dual Certificates | Lifetime Access | Easy Refund
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Why Study This Financial Analysis in the UK with a Financial Investigator Training Diploma? The demand for financial analysts is projected to grow 11% in the UK by 2030. The average salary for a financial analyst in the UK is £52,000. The global fraud detection market is exp …
    Save 13%
    £13 £14.99

  • AML, Finance, Credit Control for Financial Investigator & Business Managers

    Skill Arts
    04 Premium Courses Bundle | CPDQE Accredited | Dual Certificates | Lifetime Access | Easy Refund
    • Online
    • 5.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Why Study This AML, Finance, Credit Control for Financial Investigator & Business Managers - CPD Accredited Diploma? The average salary for a financial investigator in the UK is £45,000 per year. Financial investigators globally can earn an average of $78,000 annually. 8 …
    Save 13%
    £13 £14.99

  • Investigative Techniques in Financial Investigation

    Skill Arts
    Win Complementary PDF Certificate on Financial Investigator & Get Unlimited Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This Investigative Techniques in Financial Investigation Course is designed to provide you with knowledge to ensure a high standard of learning about Financial Investigator . The course is crafted specially for distance learning. We divided our courses into smaller easily dige …
    £12

  • Financial Investigator Diploma Level 1

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Diploma Level 1 Uncover the world of financial investigation with our Level 1 Financial Investigator Diploma. Master the basics of financial investigation, learning to detect and respond to financial crimes while honing your evidence collection skills. Expl …
    £12.50

  • Financial Investigator : Financial Crimes

    Bright Beginners
    Boost Your Skills In No Time! Freebies (Digital Certificate & Student ID Card) | Exam Not Required | 24/7 Expert Support
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    You have had a vague understanding of Financial Investigator for a long time, and now you have decided that enough is enough! You want to push yourself into the next gear. And to help you with pressing the accelerator, we are here with a comprehensive Financial Investigator cours …
    £12

  • Diploma in AML, KYC and Financial Investigator - QLS Endorsed

    Thames College
    3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Are you interested in pursuing a career in the finance industry? Then we have just the bundle for you! Our QLS Endorsed AML, KYC, and Financial Investigator bundle is the perfect choice for individuals seeking a comprehensive understanding of these crucial concepts. This bundle i …
    Save 10%
    £180 £200

  • Forensic Accounting for Financial Investigator

    Learner Ground
    Free PDF Certificate | Instant Access for Life | Learn on a Whim | For People in a Hurry
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to master Forensic Accounting for Financial Investigator? Our all-inclusive Forensic Accounting for Financial Investigator training will teach you everything, from the basics to advanced concepts. Experts with years of experience have developed this Forensic Account …
    £12

  • Financial Investigator Training

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated 2025 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 Developed by Specialist Li …
    £12

  • Financial Investigator

    UPSKILL CAMP
    UKRLP Accredited | Free PDF Certificate | Special Offer | Top Rated Course
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training Advanced Level | FREE Reed Provided Certificate | Top Rated Course | Instant Access Do you want to start working on Financial Investigator Training or expand your knowledge in this area? This Financial Investigator Training course will give you a …
    £12

  • Internal Auditor Diploma, Financial Investigator & Risk Management

    Learning Facility
    Get 2 Free Courses! Big Savings! Includes 4 PDF Certificates, Comprehensive Study Materials, and 24/7 Tutor Support.
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Internal Auditor Diploma, Financial Investigator & Risk Management course is a comprehensive programme designed to equip you with the skills and knowledge required to excel in auditing, investigation, and risk control. This course combines the core principles of an Int …
    Save 7%
    £12 £12.99

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    £12

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    370 CPD Points | QLS Endorsed Level 4 Diploma | 10 Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 24 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional Integ …
    £175

  • Financial Investigator

    MAHABT
    Learn From Industry Experts | New Updated | Free and Instant Certificate | No Hidden Fees | 24/7 support
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Do you want to start a career in Financial Investigator or improve your skills in FINANCIAL INVESTIGATOR? With an emphasis on Financial Investigator legal concepts, Financial Investigator industry best practices and the underlying expertise, the Financial …
    £12

  • Financial Investigator Training

    Learndrive
    All you need to know about Financial Investigator | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Step into the world of financial investigations with this comprehensive training program. Whether you're interested in uncovering financial crimes, preventing fraudulent activities, or becoming a proficient financial investigator, this course is designed to equip you with the ski …
    Save 7%
    £12 £12.99

  • Level 4 Diploma in Banking and Finance (Financial Analysis & Financial Investigator)

    Learning Facility
    Learn Everything About Banking and Finance | 4 Course Bundle | 5 Free PDF Certificates | 24/7 Tutor Support
    • Online
    • 3.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 4 Diploma in Banking and Finance (Financial Analysis & Financial Investigator) The Level 4 Diploma in Banking and Finance (Financial Analysis & Financial Investigator) is an advanced qualification tailored for professionals aiming to excel in the dynamic fields of …
    £12

  • Diploma in Financial Management with Financial Analysis & Financial Investigator Training

    Empower UK Employment Training
    100% Pass Rate | Assignment Included in Course Price | Free Certificate | Lifetime Course Access | 03 Courses Bundle
    • Online
    • 5.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Diploma in Financial Management with Financial Analysis & Financial Investigator Training Advance your career with our comprehensive Diploma in Financial Management, encompassing Financial Analysis and Financial Investigator training. Equip yourself with the skills to conduct …
    £14.99

  • Level 3 Diploma in Finance Manager (Charity), Financial Investigator & Financial Advisor

    Tyne Academy
    Video & PDF Combined Course | Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Level 3 Diploma in Finance Manager (Charity), Financial Investigator & Financial Advisor is an essential qualification for individuals looking to establish a successful career in finance. Whether you aspire to become a Finance Manager (Charity) , a Financial Investiga …
    £12

  • Introduction to UK Financial Regulation and Professional Integrity

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • 19 students
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deal Slip Away – Enrol Now! ►►► Introduction to UK Financial Regulation and Professional Integrity Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Financial …
    £149

  • Financial Investigator Essentials Training

    Global Courses
    Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses. You can save 98% off the regular price of these courses by purchas …
    £23

  • Financial Investigator-Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses. You can save 98% off the regular price of these courses by pur …
    £150

  • Financial Investigator-Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses. You can save 98% off the regular price of these courses by pur …
    £100

  • Financial Investigator Training

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses. You can save 98% off the regular price of these courses by pur …
    £51

  • Financial Investigator Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses. You can save 98% off the regular price of these courses by pur …
    £35

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

  • Financial Investigator Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Training If you want to brush up on your Financial Investigator knowledge and abilities, this bundle is the best option for you! Financial Investigator is one of the most popular courses. You can save 98% off the regular price of these courses by pur …
    £21

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

  • Financial Investigator Training: AML, KYC & Risk Management

    Learndrive
    7 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    In the UK, financial institutions faced £300 million in fines for AML non-compliance in 3 years. The evolving financial landscape demands AML, KYC, and risk management experts, including Financial Investigators and Internal Auditors. Explore our Financial Investigator Traini …
    £21

  • Financial Investigator Level 8 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you eager to take your understanding of Financial Investigator to the next level? Whether you're new to the field or looking to deepen your expertise, the Financial Investigator Level 8 Advanced Diploma offers an in-depth exploration of Financial Investigator, covering esse …
    £12

  • Financial Investigator Level 3 - QLS Endorsed

    Thames College
    Level 3 QLS Endorsed Course | Free PDF Certificate | Voiceover & Visual Elements Included | Instant Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Financial Investigator Course is Live Now! Hurry Up before the time runs out â—„â—„â—„ Are you wary about your future possibilities? Our masterfully crafted Financial Investigator Course is here to tackle all of your problems in one go. With this comprehensive Finan …
    Save 14%
    £12 £14
Sort by :

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 advisor and Financial analysis. 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