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Unveiling Financial Secrets: The Role of an Internal Audit & Financial Investigator

11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support


Cambridge Open Academy

Summary

Price
£69 inc VAT
Or £23.00/mo. for 3 months...
Study method
Online
Duration
33 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
110 CPD hours / points
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

1 student purchased this course

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Overview

Welcome to the world of financial secrets and uncovering hidden truths! In this riveting journey, we invite you to explore the dynamic realm of Internal Audit and Financial Investigation. Step into the shoes of a financial detective, where each clue and number tells a compelling story. Prepare to be captivated by the art of deciphering financial puzzles and gaining the power to protect businesses and organizations from potential risks and crises.

Throughout this comprehensive learning experience, you will be immersed in a captivating blend of theory and practice. Our creative and engaging approach will ignite your passion for numbers and unveil the secrets that lie within financial statements. As you embark on this transformative journey, you will be equipped with invaluable skills that extend beyond mere bookkeeping – skills that empower you to be a guardian of financial integrity and security.

Learning Outcomes:

  • Master the principles of Internal Audit, gaining the ability to evaluate financial processes and unearth potential vulnerabilities within organizations.
  • Become an expert in Financial Risk Management, developing strategies to mitigate risks and safeguard financial assets.
  • Acquire the skill of Financial Statement Analysis, learning to interpret complex financial data and extract meaningful insights.
  • Excel in Corporate Risk and Crisis Management, equipping yourself to navigate through uncertain times and safeguard the stability of businesses.
  • Specialize in Tax Accounting, understanding the intricacies of taxation and optimizing financial practices to maximize benefits.
  • Become a proficient Financial Investigator, learning the art of delving into suspicious financial activities and unraveling financial misconduct.
  • Master Anti Money Laundering and Fraud Management techniques, becoming adept at detecting and preventing financial crimes.

Certificates

Certificate of Completion (PDF)

Digital certificate - Included

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.

CPD

110 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

In this comprehensive series of courses, we offer you an immersive journey into the world of finance, focusing on the vital roles of Internal Audit and Financial Investigation. The curriculum encompasses a diverse range of topics, carefully curated to provide learners with a multifaceted understanding of financial systems, risk management, and ethical practices.

Through engaging lectures, real-world case studies, and hands-on exercises, you will develop a keen eye for identifying financial irregularities and potential threats. Our experienced instructors will guide you through the intricacies of financial statement analysis, empowering you to extract crucial insights that drive informed decision-making. You will also delve into the complexities of tax accounting, understanding how taxation impacts financial strategies.

Moreover, the course delves into Corporate Risk and Crisis Management, equipping you to navigate turbulent times and ensure business continuity. As a Financial Investigator, you will sharpen your skills in uncovering fraudulent activities and safeguarding financial integrity.

By the end of this transformative learning journey, you will possess a diverse skill set that allows you to protect businesses, organizations, and individuals from financial misconduct and crises.

Unveiling Financial Secrets: The Role of an Internal Audit & Financial Investigator Bundle Consists of the Following Courses:

  • Course 01: Internal Audit
  • Course 02: Internal Compliance Auditor
  • Course 03: Finance: Financial Risk Management
  • Course 04: Diploma in Financial Statement Analysis
  • Course 05: Corporate Risk And Crisis Management
  • Course 06: Tax Accounting
  • Course 07: Financial Investigator
  • Course 08: Anti-Money Laundering and Fraud Management
  • Course 09: Financial Analysis for Finance Reports
  • Course 10: HR Audit Advanced Certificate
  • Course 11: GDPR

Who is this course for?

  • Aspiring finance professionals seeking to specialize in financial investigation and uncovering fraudulent activities.
  • Current Internal Auditors looking to enhance their skills and expand their expertise into financial investigation.
  • Risk Management professionals interested in understanding the financial aspect of risk and exploring financial misconduct detection.
  • Accountants and financial analysts seeking to add a new dimension to their skill set by becoming proficient financial investigators.
  • Business owners and managers aiming to understand the importance of financial investigation in safeguarding their organizations' interests.

Requirements

Enrolling in this bundle does not require any prior knowledge or experience. All that is required is an internet-connected gadget and a passion to learn.

Career path

  • Internal Auditor: £30,000 - £50,000 per annum
  • Financial Risk Manager: £45,000 - £80,000 per annum
  • Financial Analyst: £35,000 - £60,000 per annum
  • Tax Specialist: £40,000 - £70,000 per annum
  • Fraud Investigator: £35,000 - £60,000 per annum
  • Crisis Management Specialist: £50,000 - £90,000 per annum

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.