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1,285

Intermediate Financial Investigator courses in Wales

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  • 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, Financial Analysis and Internal Audit

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| 24/7 Support| Lifetime Access
    • Online
    • 215 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hours Limited Time Sale Offer*** Financial Investigator, Financial Analysis and Internal Audit Programme Enrolment Gifts: FREE PDF & Hard Copy Certificate | PDF Transcripts | FREE Student ID | Enrolment Letter | Lifetime Access | Free Assessment The gap between supply …
    £200

  • BCS Organisational Behaviour | part of the BCS Diploma in Business Analysis

    TCC Training and Consultancy
    COVID-19 Update: Attend from home - Live Online tutor-led classroom course with interactive group exercises.
    • 21 enquiries
    • Classroom - Birmingham
    • 2 days · Full-time
    • Professional certification
    • Exam(s) included
    • Tutor support
    TCC's BCS Organisational Behaviour course (formerly Commercial Awareness) considers the work of the business analyst in a business change project and the aspects of the organisation that may impact the Business Analyst's role. It considers organisational financial management an …
    £1,194

  • 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
    Go beyond the yellow tape and delve into the fascinating world of crime and criminal behaviour. Uncover the enigmatic world of human behaviour and societal dynamics with our Criminology and Criminal Psychology bundle course. Delve deep into the psyche of criminals, dissect the …
    £100

  • Financial Fraud Detection and Investigation

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    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 …
    Save 22%
    £14 £18

  • Purchasing & Procurement

    CPD Courses
    Diploma QLS Level 5| *FREE PDF Certificate* |*100% Pass Rate* |110 CPD Points |*FREE Strategic Planning Course*
    • 455 students
    • Online
    • 450 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    Highly rated
    Purchasing & Procurement Diploma of achievement in Purchasing & Procurement QLS Level 5 . Additional CPD Accredited Certificate with 110 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Certifi …
    £12

  • HACCP Food Safety Levels 1 and 2 eLearning Course

    ECHO3 EDUCATION LIMITED
    Accredited | 5-star rated | 60 minutes | Same-day certificate | Quick & Easy
    • 166 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    HACCP Food Safety Levels 1 and 2 | By law, all food businesses – catering, retail and manufacturing – must have an effective food safety management system in place. Whether you are working in a restaurant, delicatessen counter or food manufacturing business, you are, so far …
    £25

  • Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Do you have a keen e …
    Save 4%
    £200 £209

  • Forensic Accounting Training

    Royal Course
    CPD Certified* | *Free PDF Certificate *| No Hidden Fee| Free Exam | 24/7 tutor support
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to Forensic Accounting! Do you want to start a career in the Forensic Accounting field , or do you want to develop your skills in this profession ? Then this Forensic Accounting course will provide you with a solid basis to become a confident Forensic Accounting profes …
    £12

  • Forensic Accounting Training

    Course Line
    CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to embark on an enriching journey into the world of Forensic Accounting? Welcome to our comprehensive Forensic Accounting Training course, where we will delve deep into the intricacies of this fascinating subject. Throughout this program, you will gain invaluable in …
    £12

  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Providing professionals with the necessary information and skills to tackle fraud across diverse industries is the goal of Fraud Awareness and Prevention Training. A thorough grasp of fraud, including its forms, perpetrations, and effects, is provided by this course. This is a vi …
    £12

  • Customer Risk Preventive

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that 96% of businesses in the UK face customer risk? The Customer Risk Preventive course equips you with essential knowledge in the field. Over six modules, you'll delve into the intricacies of customer risk management, compliance with data privacy regulations, and a …
    £35

  • Level 3 Diploma in Retail Management Skills for Business

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £300 as a Gift! - Enrol Now! Level 3 Diploma in Retail Management Skills for Business | Operation Management and Retailing | Retail Customer Service Training | Visual …
    £209

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 38 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Level 4 Financial Advisor Certification Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Have you ever wondered how much money the average citizen of the UK …
    £200

  • Chief Financial Officer Leadership Program

    Training Express Ltd
    4 Courses Bundle | Free PDF Certificate | Institute of Hospitality Endorsed | CPD Approved | Lifetime access
    • New course!
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Chief Financial Officer Leadership Program bundle teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professiona …
    £39

  • Criminal Profiling: Crime Analysis and Criminal Justice - CPD Certified

    Skill Up
    CPD Certified | FREE PDF Certificate & Transcript | Instant Access| 24/7 Learner Support
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    << Criminal Profiling: Crime Analysis and Criminal Justice >> Criminal profiling is a valuable tool that can be used to help law enforcement catch criminals. By analyzing crime scenes and victimology, profilers can develop a psychological profile of the offender. Thi …
    £12

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Learning 247
    • 10 students
    • Online
    • Self-paced
    • Certificate(s) included
    Great service
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    £39

  • Operations-Management

    CPD Courses
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 100 CPD Credits | 20,000+ Student Enrolled
    • 703 students
    • Online
    • 450 hours · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Operations Management Diploma in Operations Management QLS Level 5. Additional CPD Accredited Operations Management Certificate with 100 CPD points available without extra study. Tutor Suppot, Study Materials & exam included. This Operations Management course comes with …
    £12

  • Business Communication

    CPD Courses
    Certificate QLS Level 3 | *FREE PDF Certificate*Tutor Support & Exam | 50 CPD Credits | *Free PR Course*
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Business Communication Certificate in Business Communication QLS Level 3. Additional CPD Accredited Business Communication Certificate with 50 CPD points available without extra study. This Business Communication course comes with easy to understand e-learning study material …
    £12

  • Finance: Financial Investigator at QLS Level 4

    One Education
    Level 4 Advanced Certificate with FREE Endorsed Certificate of Achievement | 120 CPD Points | Audiovisual Lessons
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    The Finance: Financial Investigator at QLS Level 4 is all you need to advance your career in relevant fields. Enrol now to discover everything you need to know about the Finance: Financial Investigator at QLS Level 4 and the skills to improve your talents in this field and be con …
    £100

  • Sales Training Masterclass

    Academy of Skills
    Premium Quality Online Course with Study Materials, Great Support & Certification Included | No Hidden Fees
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you interested in learning about the Sales Training Masterclass? Do you wish to improve and monetize your current abilities? Do you wish you could learn a new skill set in order to get that Sales Training Masterclass job? Do you want to take a professionally created, indust …
    £12

  • Insurance - CPD Accredited

    Discover Training
    30-in-1 Cost Effective Bundle | CPD Accredited | FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Welcome to Insurance! Interested in launching a career in the Insurance sector or looking to enhance your existing abilities? This Insurance course lays a robust foundation for you to emerge as a proficient Insurance professional. Delve deep into the intricacies of Insurance with …
    £130

  • UK Tax Accounting Masterclass

    Discover Training
    11-in-1 Cost Effective Bundle | 11 Free PDF Certificates | 1 Free Hard Copy Certificate | Free Exam | 100% Pass Rate
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Did you know that The Tax Accounting profession is expected to grow by 10.7% in the UK over the next five years? Tax accounting is a complex and time-consuming task involving numerous calculations and a significant amount of time and effort. Fortunately, our Tax Accounting cou …
    Save 9%
    £59 £65

  • Anti-Bribery and Corruption

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • New course!
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you ready to champion integrity and transparency in your organization? Dive into our comprehensive Anti-Bribery and Corruption Course and equip yourself with the knowledge and skills to combat unethical practices head-on. Key Features: CPD Certified Free Certificate from Re …
    £12

  • Making Budget & Forecast

    Course Line
    CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to embark on an enriching journey into the world of Budget & Forecast? Welcome to our comprehensive Making Budget & Forecast course, where we will delve deep into the intricacies of this fascinating subject. Throughout this program, you will gain invaluable …
    £12

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    £200

  • Level 1 Forensic Accounting & Fraud Investigation

    One Course
    Free PDF Certificate | Instant Access | Money Back Guarantee | Expert Support | No Hidden Fees | *New Year Sale
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 1 Forensic Accounting & Fraud Investigation ✿ 14 Day Money Back Guarantee ✿ This Level 1 Forensic Accounting & Fraud Investigation course is an excellent choice if you want to improve your Level 1 Forensic Accounting & Fraud Investigation knowledge and abilities …
    £12

  • Forensic Accounting & Fraud Investigation - Level 1

    Learn Demy
    CPD Accredited | Instant Result & FREE Certificate | 14 Day Money Back Guarantee | Tutor Support | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation - Level 1 _______________________________ CPD Accredited Course FREE PDF Certificate ________________________________ Do you have aspirations to begin a career in Forensic Accounting & Fraud Investigation - Level 1 or seek to deep …
    £12

  • Forensic Accounting and Fraud Investigation - Level 3 & 5

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation - Level 3 & 5 Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation - Level 3 & 5? In this regard you must check out this Forensic Accounting and Fraud Investigation - L …
    £12

  • Fraud Prevention Strategies & Tactics

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation …
    £15

  • Forensic Accounting : Financial Crime Investigation and Prevention

    Core Courses
    Instant Access | *Free PDF Certificate | 14 Day Money Back Guarantee | Tutor Support | No Hidden Fees | Unlimited Access
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting : Financial Crime Investigation and Prevention Hello and welcome to the Forensic Accounting : Financial Crime Investigation and Prevention. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic Accounting : Financial Crime Investigation and Prevention to …
    £12
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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 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.
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