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1,320

Financial Investigator courses in South West 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 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

  • Forensic Accounting & Consumer Fraud Prevention Methods

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Delve into the fascinating world of forensic accounting and consumer fraud prevention methods, where numbers reveal hidden stories and financial crimes are unravelled. Join our Forensic Accounting & Consumer Fraud Prevention Methods course to gain a deep understanding of this …
    £15

  • Islamic Finance Course

    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 Islamic Finance is a rapidly growing sector, with assets exceeding $2.4 trillion globally? If you're eager to delve into the intricacies of this financial realm, our Islamic Finance Course is your gateway to understanding the fundamentals, ethics, and practices …
    £35

  • 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

  • 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

  • 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

  • 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

  • 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 …
    £99

  • Operations-Management

    CPD Courses
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 100 CPD Credits | 20,000+ Student Enrolled
    • 702 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

  • Official BCS Business Analysis Foundation Course Including Exam

    ITonlinelearning
    The perfect start for a career as a Business Analyst.
    • 242 enquiries
    • Online
    • 20 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    (Includes the official BCS Exam worth £174) Internationally recognised and accredited by the British Computer Society (BCS), the Business Analysis Foundation certificate is for candidates who want to demonstrate knowledge and understanding of business analysis principles and …
    Save 42%
    £519 £895

  • Financial Analysis, Planning and Management

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

  • Forensic Accounting & Characteristics of Financial Crimes

    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
    Uncover the shrouded tales of financial deceit with "Forensic Accounting & Characteristics of Financial Crimes". Dive into the shadowy realm of fraud, money laundering, and cyber deceit, and join the league of sleuths safeguarding the financial frontier! "Forensic Accounting …
    £14.99

  • 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

  • Financial Engineering & Risk Management

    IOMH
    Massive Blockbuster Deals! 3 more Courses + FREE PDF Certificate | CPD Accredited | 40 CPD Points | 24/ 7 Tutor Support
    • New course!
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ★★★ 04 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★ Financial Engineering is a booming field in the UK, offering exciting career opportunities. This course, "Financial Engineering & Risk Management," provides the essential skills …
    £25

  • 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 …
    £65

  • 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

  • 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

  • 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

  • Level 5 Advanced Diploma in Health and Social Care Management

    Cambridge Management and Leadership School Ltd
    Study online with excellent study support | 100% Pass Rate | Excellent Progression
    • Online
    • Self-paced
    • University - Undergraduate
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Advanced Diploma in Health and Social Care Management prepares potential learners, professional staff and managers of the future in the health and social care sector. This course provides a specialist work-related programme of study that provides breadth and depth of know …
    £750

  • 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

  • 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

  • HACCP Food Safety Level 3

    ECHO3 EDUCATION LIMITED
    Accredited HACCP | 5-star rated | 90 minutes | Same-day certificate | Quick & Easy
    • 232 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 6 CPD points
    • Tutor support
    Great service
    HACCP Level 3 Food Safety course online. EU regulation 852/2004 requires that all food business have a food safety management system in place based on HACCP principles and that those responsible for the safety of food have appropriate training in HACCP. Whether you are workin …
    £25

  • 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

  • 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

  • Level 2 Forensic Accounting

    CPD Courses
    Certificate QLS Level 2 | *FREE PDF Certificate* Tutor Support & Exam | 40 CPD Credits | Free Accounting Course
    • 16 students
    • Online
    • 120 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Popular
    Level 2 Forensic Accounting Diploma of achievement in Forensic Accounting QLS Level 2. Additional CPD Accredited Forensic Accounting Certificate with 40 CPD points available without extra study. This Forensic Accounting course comes with easy to understand e-learning study …
    £12

  • 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

  • Control of Substances Hazardous to Health - COSHH

    Learn Demy
    CPD Accredited - Instant Result and Certificate - 14 Day Money Back Guarantee - Tutor Support - Lifetime Access
    • New course!
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Control of Substances Hazardous to Health - COSHH _______________________________ CPD Accredited Course FREE PDF Certificate ________________________________ Do you have aspirations to begin a career in Control of Substances Hazardous to Health - COSHH or seek to deepen your unde …
    £12

  • Know Your Customer Guidance

    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 financial institutions in the UK report an average of £50 billion in losses annually due to fraud? Understanding the significance of Know Your Customer (KYC) is paramount in combating financial crimes. Dive into the intricate world of KYC with our comprehen …
    £35
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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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