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Financial Investigator courses in South East England

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  • 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

  • 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

  • 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 - North West London
    • 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

  • 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

  • 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: Investigation and Analysis - CPD Certified

    Academy for Health & Fitness
    Winter Sale: 4 in 1 Bundle! CPD Certified| Free SID, Transcript & Digital Certificates | 45 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 45 CPD points
    • Tutor support
    Great service
    Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you wi …
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    £31 £35

  • 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
    Popular
    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

  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8 in 1 Exclusive Bundle | CPD Accredited | 8 FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    Save 17%
    £39 £47

  • Accounting and Finance for Finance Managers (Cashier) - CPD Certified

    Skill Up
    6-in-1 Premium Bundle | 60 CPD Points | Free CPD Accredited PDF Certificates [5,000+ Students]
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    [Updated 2024] Unlock Your Financial Potential with Accounting and Finance for Finance Managers bundle. Are you ready to embark on a transformative journey into the world of Accounting and Finance ? Our bundle - Accounting and Finance for Finance Managers (Cashier) is designe …
    Save 10%
    £35 £39

  • 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! The retail industry in the UK faces several challenges, including changing consumer behaviors and intense competition. According to the Of …
    £209

  • 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

  • Investigative Analysis

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial crime is a pervasive and growing problem, with an estimated global cost of $2.4 trillion annually. Money laundering is a key component of financial crime, and it is essential for law enforcement and financial institutions to have a strong understanding of how to investi …
    £35

  • BSc (Hons) Business Psychology

    University of Essex Online
    Delivered 100% online and part-time, so you can fit studying around your existing work and family commitments
    • 183 enquiries
    • Online
    • 4 years · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    Move closer to that dream role and improve your career prospects with this inspiring, 100% online course. Mixing the fields of psychology and business, the course allows you to enjoy exploring a variety of topics while also developing your understanding of core theories.
    Enquire for pricing

  • 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

  • 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

  • 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

  • Financial Investigator: Collecting, Preserving and Gathering Evidence

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crime is a major problem in the UK. In 2021, the National Crime Agency (NCA) estimated that the total cost of financial crime to the UK economy was £29.4 billion. This includes the cost of fraud, money laundering, and other financial crimes. Financial investigators …
    £15

  • Financial Analysis Diploma

    Training Edge
    CPD Accredited | Free PDF Certificate | Instant Access | No Hidden Fees | 100% Money Back Guarantee | 24/7 Tutor Support
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Analysis Diploma FREE Exam + Unlimited Retake Get instant access to your Financial Analysis Diploma course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Instant PDF Certificate after completing this Financia …
    £12

  • Financial Surveyor Training

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's complex financial landscape, uncovering the hidden truth behind financial misdeeds is akin to solving a captivating mystery. Now, embark on an enlightening journey through our 'Financial Surveyor Training' course. Delve into the intricacies of financial investigation, …
    £35

  • 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

  • Anti Money Laundering & Know Your Customer

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering & Know Your Customer This Anti Money Laundering & Know Your Customer course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering & Know Your Custome …
    £12

  • Insurance Broker / Agent Diploma - 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
    Great service
    Welcome to Insurance! Insurance Broker / Agent Diploma Interested in launching a career in the Insurance sector or looking to enhance your existing abilities? This Insurance Broker / Agent Diploma course lays a robust foundation for you to emerge as a proficient Insurance profess …
    £210

  • 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

  • VAT - Value Added Tax Course

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

  • Fraud Investigations and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Protect your business from fraud with our comprehensive course on fraud investigations and prevention. Fraud is a crime that can cost businesses and individuals millions of dollars each year. It can also damage reputations and lead to criminal prosecution. This course will teach …
    £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

  • Anti Money Laundering (AML) Advanced Diploma

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    This comprehensive Anti Money Laundering (AML) Training course caters to individuals seeking to deepen their understanding of Anti Money Laundering practices and explore the vast career prospects available in this dynamic field. Designed to equip participants with the latest insi …
    £23

  • Financial Reporting & Analysis - CPD Certified Course

    Training Arena
    Accredited by CPD & IOAS | Free PDF Certificates | 24/7 Tutor Support | Access Anytime & Anywhere | Lifetime Access
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Welcome to our Financial Reporting & Analysis - CPD Certified Course course, your gateway to mastering new skills and advancing your career! Our Financial Reporting & Analysis - CPD Certified Course course is designed to offer in-depth knowledge and practical experience i …
    £16

  • Level 2 Investing Value

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that investing is not just about buying stocks? Dive into the intricate world of Level 2 Investing Value and unlock the secrets to financial success. From grasping the fundamentals of investments and understanding the diverse types to exploring assets in financial ma …
    £35

  • Financial Crime Solution

    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
    Explore the intricate world of financial crime with our comprehensive "Financial Crime Solution" course. In today's dynamic financial landscape, understanding the nuances of finance and the essential skills for financial advisors is paramount. The course covers an array of vital …
    £35

  • Diploma in AML and Criminal Intelligence Analysis at QLS Level 4

    Skill Up
    Level 4 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 ***Key Features of Diploma in AML and Criminal Intelligence Analysis at QLS Level 4*** Free QLS Certificate Free CPD PDF Certificate + Transcript Step into the dynamic world of …
    £107
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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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