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Course Overview

Are you looking to gain a new in-demand skill from the comfort of your home? Well, look no further; you’ve come to the right place!

Our easy-to-follow The Training Guide to Become a Financial Investigator will provide you with all the deep knowledge and insight you need to know about this topic. This comprehensive course has been broken down into several manageable modules, which we believe will assist you to easily grasp each concept – from the fundamental to the more advanced aspects of the course. 

Learn the most in-demand skills from the safety & comfort of your home. Enjoy the freedom to learn at your own comfortable pace and prepare yourself for the market of the future.  

Learning Outcomes

Whether you are an aspiring professional or a complete beginner, this course will improve your expertise and boost your CV with key skills and an accredited certification attesting to your knowledge. 

Entry Requirement

    • This course is available to all learners of all academic backgrounds.
    • Learners should be aged 16 or over to undertake the qualification.
    • Some basic understanding of the English language and numeracy.  

Why choose us?

    • Affordable, engaging & high-quality e-learning study materials.
    • Tutorial videos/materials from the industry-leading experts.
    • Study in a user-friendly, advanced online learning platform.
    • Efficient exam systems for the assessment and instant result.
    • The UK & internationally recognized accredited qualification.
    • Access to course content on mobile, tablet, or desktop from anywhere, anytime.
    • The benefit of career advancement opportunities.
    • 24/7 student support via email.

Certification

After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can, however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £29 or in PDF format at the cost of £19.

    • PDF certificate’s turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days 

Career path

This The Training Guide to Become a Financial Investigator is a useful qualification to possess and would be beneficial for any related profession or industry.  

The Training Guide to Become a Financial Investigator
21.39 SUMMER SALE 94% OFF TAKE THIS COURSE

 

 

Course Curriculum

Module 1: Introduction to Financial Investigator
Introduction to Financial Investigator 00:21:00
Module 2: Introduction to Financial Investigation
Introduction to Financial Investigation 00:12:00
Module 3: Characteristics of Financial Crimes
Characteristics of Financial Crimes 00:13:00
Module 4: Categories of Financial Crimes
Categories of Financial Crimes 00:20:00
Module 5: Financial Crime Response Plan
Financial Crime Response Plan 00:18:00
Module 6: Collecting, Preserving and Gathering Evidence
Collecting, Preserving and Gathering Evidence 00:13:00
Module 7: Laws against Financial Fraud
Laws against Financial Fraud 00:18:00
Assignment
Assignment – Essential Steps of Animal Care 00:00:00

Course Ratings

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