Booking options
£12
£12
On-Demand course
8 days
All levels
Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the methods used by financial investigators to identify, analyse, and prosecute financial crimes.
This Certificate in Financial Investigator Training at QLS Level 3 course is
Endorsed by The Quality Licence Scheme
Accredited by CPDQS (with 120 CPD points)
Furthermore, this Financial Investigator course teaches students about the legal framework and regulations that financial investigators must follow when conducting investigations.
By the end of this Financial Investigator course, students will have a comprehensive understanding of the role of financial investigators in the UK and the different financial crimes they investigate.
Learning Outcomes of this Financial investigator course:
Understand the Roles and Responsibilities of Financial Researchers
Discover the signs and characteristics of severe financial crime
Categories crimes and prevent further risk as a Financial Investigator
Ability to prepare and Implement appropriate crime response plans
Find out about evidence gathering and compliance with UK financial law
Why Choose Our Financial Investigator at QLS Level 3 Course:
Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Financial Investigator course.
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Learn Financial Investigator from anywhere in the world
Financial Investigator is affordable and simple to understand
Financial Investigator is entirely online, interactive lesson with voiceover audio
Lifetime access to the Financial Investigator course materials
Financial Investigator comes with 24/7 tutor support
You will achieve your goals and prepare for your ideal future by taking this intensive Financial Investigator course. The Financial Investigator program gives students an in-depth learning experience that they can work on at their own pace to help them advance their careers. The Financial Investigator Training will teach you everything you need to know to advance in your chosen field.
***Curriculum Breakdown of Financial Investigator Course***
Module 1: Introduction
Module 2: Introduction to Financial Investigation
Module 3: Characteristics of Financial Crimes
Module 4: Categories of Financial Crimes
Module 5: Financial Crime Response Plan
Module 6: Collecting, Preserving and Gathering Evidence
Module 7: Laws against Financial Fraud
Assessment Process Financial Investigator at QLS Level 3:
You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.
After passing the Financial Investigator Training at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme.
120 CPD hours / points Accredited by CPD Quality Standards
Professionals in the field of finance and accounting
Law enforcement officers and detectives
Compliance officers and auditors
Financial analysts and forensic accountants
Anyone seeking to enhance their knowledge of financial crime detection and prevention
Individuals that are planning to take the financial investigator exams
The Course has no formal entry criteria. Anyone with a desire to learn is welcome to enrol in this course without hesitation.
Developing your abilities in financial investigation will allow you to explore opportunities like:
Financial Investigator
Financial Confiscator
Financial Intelligence Officer
Finance Advisor
Anti-Money Laundering Investigator
And much more!
CPD Accredited Certificate
Digital certificate - Included
Certificate in Financial Investor Training at QLS Level 3
Hard copy certificate - £89
After successfully completing the Certificate in Financial Investor Training at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of -
89 GBP inside the UK
99 GBP (including postal fees) for international delivery
CPD Accredited Certificate
29 GBP for Printed Hardcopy Certificate inside the UK
39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)