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143 Detective courses in Cardiff delivered On Demand

Detective: Criminal Investigator

4.9(27)

By Apex Learning

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Criminal Investigator will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Criminal Investigator will help you keep ahead of the pack. The Criminal Investigator incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and knowledge, reaching out to the level of expertise required for your position. Further, this Criminal Investigator will add extra value to your resume to stand out to potential employers. Throughout the programme, it stresses how to improve your competency as a person in your profession while at the same time it outlines essential career insights in this job sector. Consequently, you'll strengthen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Criminal Investigator, you can equip yourself with the essentials to keep you afloat into the competition. Along with this Criminal Investigator course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. Courses are included in this Criminal Investigator Bundle Course1: Criminology and Forensic Profiling - Level 4 Course2: Criminal Intelligence Training Course3: Interrogations And Confessions Psychology Course4: Financial Investigator Course5: Human Rights Course6: Cyber Security Incident Handling and Incident Response Course7: Domestic Violence and Abuse Awareness - Level 2 Course8: Diploma in Substance Misuse Course9: Certificate in Anti Money Laundering (AML) Course10: Emotional Intelligence and Human Behaviour Course11: First Aid at Work So, enrol now to advance your career! Benefits you'll get choosing Apex Learning for this Criminal Investigator: One payment, but lifetime access to 11 CPD courses Certificate, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills Gain valuable and in-demand skills without leaving your home. How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) Curriculum of Criminal Investigator Bundle Course 1: Criminology and Forensic Profiling - Level 4 Introduction to Criminology and Profiling Classification of Crime Violent Crimes The Crime Scene Dealing with Crime Understanding Criminal Psychology Forensic Science Phases of Profiling Criminal Profiling: Science, Logic and Metacognition Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Victimology The Criminal Justice System in England and Wales Course 2: Criminal Intelligence Training Introduction to Intelligence Analysis Criminal Intelligence Analysis Criminal Intelligence Analyst - Skills and Competencies Understanding Criminal Psychology Research Methods in Crime Analysis Decision Making in Criminal Intelligence Analysis Intelligence-Led Policing Counterterrorism and Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis The Criminal Justice System in England and Wales Course 3: Interrogations And Confessions Psychology The English Law on Confessions Interrogation in Britain The Royal Commission Research: Persons at Risk amid Police Custody Identifying 'Oppressive' Police Interviewing Tactics in Britain Theories of Reason of Confession by Suspects The Psychological Assessment of False Confession The Effects of Drugs and Alcohol Upon the Reliability of Testimony Interrogation Techniques and Miscarriages of Justice Course 4: Financial Investigator Introduction to Financial Investigator Introduction to Financial Investigation Characteristics of Financial Crimes Categories of Financial Crimes Financial Crime Response Plan Collecting, Preserving and Gathering Evidence Laws against Financial Fraud Course 5: Human Rights Basic Concept of Freedom and Human Rights Classification of Human Rights Women's and Children's Right Various Aspects of Freedom Various International Human Rights Organisations Basic Concept of Freedom and Human Rights Classification of Human Rights Course 6: Cyber Security Level 3 Getting Started Cyber security Fundamentals Types of Malware Cyber Security Breaches Types of Cyber Attacks Prevention Tips Mobile Protection Social Network Security Prevention Software Critical Cyber Threats Defense Against Hackers Closing Course 7: Domestic Violence and Abuse Awareness - Level 2 Introduction to Domestic Violence & Abuse The Components of Domestic Violence The Impact of Domestic Violence on Victims The Impact of Domestic Violence and Abuse on Children Assessing the Risks of Domestic Violence and Abuses on Children Supporting the Victim and Reporting Incidents Record Keeping Course 8: Diploma in Substance Misuse Substance Misuse and Outreach Worker Substances: Drugs, Alcohol and Others Abuses of Substance Misuse Why People Use Drug and Alcohol? The Nature of Substance Misuse: Biological, Psychological and Social Perspectives Understand Possible Causes of Substance and Drug Abuse Implementing Substance Use Policy Effects of Drugs on the Body and Mind Enhancing Assessment and Treatment of Substance Misuse Health Consideration Specific Treatment Situations Substance Misusers: Children Risk Factors Course 9: Certificate in Anti Money Laundering (AML) Introduction to Money Laundering Proceeds of Crime Act 20 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training Course 10: Emotional Intelligence and Human Behaviour Human Behaviour and Basic Psychological Process Evolutionary Perspective of Human Behaviour Human Intelligence Intelligence Test and Variations in Intelligence Learning and Conditioning Language and Communication Introduction to Emotion Course 11: First Aid at Work Introduction to Workplace First Aid Legal Framework for Workplace First Aid Incident Management at Work Primary Survey Secondary Survey Basic First-Aid Techniques Dealing With Fractures and Dislocations Secondary Illness Loss of Responsiveness and CPR Secondary Illness Breathing Problems CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Criminal Investigator bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future. Requirements Our Criminal Investigator is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various CPD certificate will increase the value in your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Criminology and Forensic Profiling - Level 4) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Detective: Criminal Investigator
Delivered Online On Demand
£53

Criminal Investigation

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Discover the truth behind popular crime dramas and the real-world skills that are needed to stop law-breakers in their tracks when you take our popular Criminal Investigator course. Media entertainment often glamorises the work of police officers and detectives, but the fact remains that thousands of hard-working and talented people devote their careers to solving crime and catching perpetrators. This Advanced Diploma in Criminal Investigator at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 180 CPD points) to make your skill development and career progression related to Criminal Investigation substantial and easier than ever! You can find out exactly how professionals perform this role by studying the contents of this tutorial. Written with the aid of industry experts, each module explains the methods and principles of investigating a crime scene and acting on criminal intelligence. You will be shown the total learning curve for expert investigation work, from collecting physical evidence to DNA analysis and understanding criminal psychology. The contents even cover the requirements for operating as a private detective and how to ensure that you adhere to the UK criminal justice system during the proceedings. Upon successful completion of the Criminal Investigation course, you will receive an instant e-certificate as proof of the comprehensive skill development and competency. Add these amazing new skills to your resume and boost your employability by simply enrolling on this Criminal Investigation course. With this comprehensive Criminal Investigation course, you can achieve your dreams and train for your ideal career. The Criminal Investigation course provides students with an in-depth learning experience that they can work through at their own pace to enhance their professional development. You'll get a Free Student ID card by enrolling in this Criminal Investigation course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. Enrolling on the Criminal Investigation course will ensure that you land your dream career faster than you thought possible. Stand out from the crowd and train for the job you want with the Criminal Investigation program. Key Topics to Be Covered by Criminal Investigation Fundamental requirements for crime investigation and detection Collecting the evidence and analysing the crime scene Understanding the use of psychology and intelligence gathering Working with the victim and learning about criminal motives Advance forensics and the UK criminal justice system Why Prefer this Criminal Investigation Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Standards-aligned lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support *** Course Curriculum *** Here is the curriculum breakdown of this course: Module 01: Required Skills to Become a Criminal Investigation Definition of a Crime Investigator Roles and Responsibilities of a Criminal Investigation Necessary Skills of a Criminal Investigation Thinking ProcessDecision MakingThe Investigative MindsetThe Code of Ethics The Pathway to Becoming a Criminal Investigation Career as a Criminal Investigation Module 02: An Introduction to a Private Detective What is a Private Detective? Roles and Responsibilities of a Private Detective Duties of a Private Investigator Skills and Characteristics Required to be a Good Private Detective Need and Scope of Private Detective Dangers faced by Private Detective Career as a Private Detective Module 03: Criminal Intelligence An Introduction to Intelligence The intelligence process National Intelligence Model: the United Kingdom Analysis and analytical Process Module 04: Crime Scene Investigation Introduction Policy Goals and Objectives Evidence Collection Actions of the Initial Responding Officer Processing Methodology Narrative Descriptions Crime Scene Photography Module 05: Collecting and Packaging Physical Evidence Locating Physical Evidence Collecting and Packaging Physical Evidence Handling Evidence Packaging Evidence Biological Materials DNA Evidence Maintaining The Chain of Custody Obtaining Standard/Reference Samples Submitting Evidence To The Laboratory Ensuring Crime Scene Safety Module 06: Fingerprints: Your Signature Getting a Grip on Fingerprints Developing The Science: A Trip Through Fingerprint History Measuring bodies: A precursor to fingerprinting Using Ridge Patterns Grouping by arches, loops, and whorls Developing the Henry System Using Chemistry to Expose Prints Cleaning up the Print: Digital Techniques Module 07: DNA Analysis Overview The Function and Structure Of DNA DNA Identification Collection And Preservation of DNA Evidence Preparing DNA Samples For Fingerprinting Summary Module 08: Criminology and Criminal Psychology Criminology Definition of Crime Types of Crime Classification of Crime Psychology and Criminal Psychology Open Source of Information Module 09: Violent Crimes and Cyber Criminology Violence and Conflicts Crime and Social Media Why Cybercrime Occurs The Dark Web Detecting cyber attackers Threat Analysis and Prediction Module 10: Business Theft and fraud Major Types of Fraud and Corruption Identify Theft Crime in the Corporate Sector Corruption and Fraud in Policing Fraud and Corruption in Times of Disaster Module 11: Domestic Investigation and Types Defining Domestic Abuse Role of Investigators in Domestic Abuses Marital cases Divorce cases Child Abuse Elder Abuse Asset investigation Module 12: Victimology Introduction to Victimology A Constructive View Expectations of the Victim Communication of Victimisation Module 13: Dealing with Crime Overview The Investigative Function Supporting Activities Conducting Investigations Organization and Management Module 14: Tracing and Surveillance Techniques Overview Smart Visual Surveillance Gait Recognition Attribute Analysis Surveillance for Security and Defense Module 15: Effective Interrogation Techniques The Search for Truth Psychophysiological Basis of Forensic Assessment Interview vs Interrogation Question Formulation Nonverbal Behavioral Assessment Module 16: Basic Operations of Firearms Introduction Types of Firearms Ammunition Laser Sights Quality Practice Dry Practice GPS of Personal Defense Module 17: Firearms Examination Characteristics of Firearms Ammunition Firearms Evidence Gunshot Residue (GSR) Analysis Collecting Firearms Evidence Handling of Firearms Cartridge Cases Bullets Test Firing Powder Pattern Examination Module 18: Forensic Psychology Introduction Ethical Principles Forensic Science Module 19: The Criminal Justice System in England and Wales Overview What is Criminal Justice Criminal Justice: Functions and Form Criminal Justice In England and Wales Serious and Organized Crime Agency (SOCA) Aims of the Criminal Justice System Assessment Process We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course does not require you to have any prior qualifications or experience. So you can enrol and start learning at your convenience. However, this could be a perfect match for, Anyone interested in this area People interested in Criminology and Criminal Science Students who have recently graduated and are looking for work Intern Lawyer planning to start practice in the criminal law court Those who want to get professional expertise in this field Existing professionals looking for a certificate Requirements This course does not require any prior knowledge; everyone may participate! This course is open to anyone interested in learning from anywhere in the world. Every student must be over the age of 16 and have a passion for learning and literacy. This 100% online course can be accessed from any internet-connected device, such as a computer, tablet, or smartphone. This Criminal Investigation course allows you to study at your own speed and grow a quality skillset. Career path The Criminal Investigation course aims to help you get the job-required know-how or even the long-awaited promotion of your dreams. With the support and proper guidance, you will learn the skills and knowledge that will help you secure a job as: Private Investigator Criminology External Fraud Analyst Internal Fraud Analyst Criminal Psychologist Certificates CPD Accredited Certificate Digital certificate - £10 Advanced Diploma in Criminal Investigator at QLS Level 7 Hard copy certificate - £139 After successfully completing the Advanced Diploma in Criminal Investigator at QLS Level 7 course, 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 - 139 GBP inside the UK 149 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)

Criminal Investigation
Delivered Online On Demand4 weeks
£12

Criminal Investigator Training

4.8(9)

By Skill Up

Unravel mysteries, dissect clues, and become a sleuth extraordinaire with our Criminal Investigator Training course. Master the art of detection!

Criminal Investigator Training
Delivered Online On Demand7 hours 2 minutes
£13.99

Fundamentals of Private Investigating

4.5(3)

By Studyhub UK

Uncover the intriguing world of private investigations with our course, 'Fundamentals of Private Investigating.' This comprehensive program is designed to introduce you to the fascinating and often mysterious realm of private detective work. From the initial module that delves into the life of a private investigator, the course seamlessly guides you through the multifaceted investigation process. Each module is meticulously crafted to provide you with an in-depth understanding of various aspects of private investigating, from types of crime to the nuances of surveillance. This course is more than just an academic exploration; it's a practical guide to developing the skills and knowledge necessary to excel in the field of private investigations. Venture further into the curriculum and you will learn about crime scene photography, evidence collection, and the art of finding missing people. The course also covers advanced techniques for interview and interrogation, offering insights into the psychological aspects of information gathering. As you delve deeper, you'll discover the intricacies of identification methods, the use of various information sources, and fingerprint verification. The program doesn't stop there; it also addresses counter-espionage and counter-surveillance tactics, along with investigating domestic issues. With the final modules focusing on report writing and the crucial topic of ethics in private investigations, this course equips you with a holistic view of the private investigator's role, preparing you for a successful career in this intriguing profession. Learning Outcomes Gain foundational knowledge about being a private detective investigator. Understand the comprehensive private investigation process. Learn various techniques for crime scene management and evidence collection. Acquire skills in surveillance, interview, and interrogation methods. Explore the ethical considerations and best practices in private investigations. Why choose this Fundamentals of Private Investigating course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Fundamentals of Private Investigating course for? Aspiring private investigators seeking foundational knowledge in the field. Law enforcement professionals looking to transition into private investigation. Legal professionals interested in understanding investigative processes. Security personnel aiming to expand their investigative skills. Individuals interested in a career involving investigative and surveillance work. Career path Private Investigator: £25,000 - £50,000 Crime Scene Investigator: £27,000 - £45,000 Corporate Investigator: £30,000 - £60,000 Legal Investigator: £28,000 - £55,000 Surveillance Officer: £26,000 - £48,000 Security Consultant: £29,000 - £55,000 Prerequisites This Fundamentals of Private Investigating does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fundamentals of Private Investigating was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Being a Private Detective Investigator Being a Private Detective Investigator 00:08:00 Module 02: Private Investigation Process Private Investigation Process 00:14:00 Module 03: Types of Crime Types of Crime 00:14:00 Module 04: Starting a Private Investigation Starting a Private Investigation 00:08:00 Module 05: Crime Scene Photography Crime Scene Photography 00:25:00 Module 06: Collecting Evidence Collecting Evidence 00:15:00 Module 07: Finding Missing People Finding Missing People 00:12:00 Module 08: Techniques for Interview and Interrogation Techniques for Interview and Interrogation 00:16:00 Module 09: Identification Methods, Information Sources and Fingerprint Verification Identification Methods, Information Sources and Fingerprint Verification 00:26:00 Module 10: Surveillance Surveillance 00:16:00 Module 11: Counter-Espionage & Counter-Surveillance Counter-Espionage & Counter-Surveillance 00:12:00 Module 12: Investigating Domestic Issues Investigating Domestic Issues 00:09:00 Module 13: Writing a Case Report Writing a Case Report 00:13:00 Module 14: Ethics in Private Investigations Ethics in Private Investigations 00:10:00

Fundamentals of Private Investigating
Delivered Online On Demand3 hours 18 minutes
£10.99

Forensic Psychology - Witness Investigation

5.0(1)

By Course Gate

Learn how to investigate witnesses and solve crimes with our Witness Investigation course. This course is designed for professionals in law enforcement, legal, and security fields who want to understand witness psychology, evidence collection, and crime analysis. You will receive a CPD certificate, expert guidance, and year-long access. This course is ideal for those who are interested in justice and forensic psychology.

Forensic Psychology - Witness Investigation
Delivered Online On Demand
£11.99

AML Investigation

By iStudy UK

AML Investigation Overview Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This 'AML Investigation' course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles! Step into the shoes of a detective and learn how laws like the 'Proceeds of Crime Act' track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a 'Money Laundering Reporting Officer': spotting suspicious activity and sounding the alarm. Become a risk assessment whiz, figuring out who's most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You'll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks. This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you're ready to fight financial crime and protect your community, enrol today and become a financial detective! Learning Outcomes: Understand the fundamentals of money laundering and its impact on society. Analyze the Proceeds of Crime Act and its implications for financial investigations. Apply a risk-based approach to identify and assess money laundering risks. Conduct thorough customer due diligence to mitigate financial crime threats. Implement effective record-keeping practices for investigative purposes. Recognize and report suspicious conduct and transactions with confidence. Stay up-to-date with the latest anti-money laundering regulations and best practices. Why You Should Choose AML Investigation Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? AML Investigation is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our AML Investigation is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. AML Investigation Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

AML Investigation
Delivered Online On Demand2 hours 53 minutes
£25

Criminal Psychology Training (QLS)

By Imperial Academy

Free Level 3 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | Lifetime Access

Criminal Psychology Training (QLS)
Delivered Online On Demand
£100

Certificate in Financial Investigator at QLS Level 3

By Compliance Central

In the shadowy world of finance, where numbers dance and secrets lurk, the role of a Financial Investigator is nothing short of heroic. Welcome to the Level 3 Certificate in Financial Investigator, where we unveil the cloak of financial crime and arm you with the tools to combat fraud with unwavering precision. Prepare to embark on a gripping journey through seven meticulously crafted modules of the the Level 3 Certificate in Financial Investigator, each a testament to the intricate dance between money and morality. From decoding the intricacies of financial crimes to crafting robust response plans, this Level 3 Certificate in Financial Investigator course is your gateway to becoming a guardian of fiscal integrity. Dive deep into the underbelly of financial misdeeds with the Financial Investigator course, unraveling the characteristics and categories of crimes that threaten the sanctity of our economic systems. Learn to collect, preserve, and gather evidence like a seasoned detective, navigating the labyrinth of laws that govern financial fraud with finesse. Join us as we delve into the heart of darkness, where every transaction tells a story, and every clue leads to justice. The world needs heroes, and with the Level 3 Certificate in Financial Investigator, you can be the beacon of light that shines through the shadows of deceit. Certificate in Financial Investigator at QLS Level 3 Course Learning Outcomes: Gain an understanding of Financial Investigation principles. Identify characteristics and categories of financial crimes. Develop a comprehensive Financial Crime Response Plan. Acquire skills in collecting, preserving, and gathering evidence. Navigate the legal landscape surrounding financial fraud. Apply investigative techniques to combat financial crimes. Certificate in Financial Investigator at QLS Level 3 Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the Certificate in Financial Investigator at QLS Level 3 course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this Certificate in Financial Investigator at QLS Level 3 course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the Certificate in Financial Investigator at QLS Level 3 course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Certificate in Financial Investigator at QLS Level 3 Who is this course for? Fraud Investigators Law Enforcement Officers Compliance Officers Forensic Accountants Risk Management Professionals Financial Analysts Requirements Certificate in Financial Investigator at QLS Level 3 To enrol in this Certificate in Financial Investigator at QLS Level 3 course, all you need is a basic understanding of the English Language and an internet connection. Career path Certificate in Financial Investigator at QLS Level 3 Career Paths for Financial Investigator: Welcome to a realm of boundless opportunities! Explore diverse career paths after completing this Certificate in Financial Investigator at QLS Level 3 course. Embrace the journey ahead in Financial Investigating. Fraud Investigator Detective Compliance Manager Forensic Accountant Risk Analyst Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Certificate in Financial Investigator at QLS Level 3
Delivered Online On Demand2 hours
£100

Private Investigation Training

4.3(43)

By John Academy

Overview Do you want to be the real-life Sherlock? If yes, then our Private Investigation Training is the perfect match for you. This course will introduce you to the ABCs of private investigation. When your sharp mind will sync with the skills learned here, no puzzle will seem unsolvable! First this course will introduce you to the process of private investigation and the classification of crimes. Gradually, you will pick up the skills for crime scene investigation, photography and evidence collection. The course will also include lessons on interview and interrogation techniques. Here, you will get the opportunity to acquire the skills for handwriting examination, fingerprint verification, and basic operations of firearms. The rest of the modules will cover other vital areas of crime investigation. So if you are ready to put on your thinking cap, join the course today! Course Preview Learning Outcomes Get a detailed understanding of the private investigation process Learn about the classifications of crime Build your expertise in crime scene investigation and evidence collection Grasp valuable interview and interrogation techniques Develop your expertise in handwriting examination, fingerprint verification, and domestic investigation Learn the basic operations of firearms Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Crime scene investigation Evidence collection Interview and interrogation Handwriting examination Fingerprint verification Domestic investigation Who Should Take This Private Investigation Training Course? Whether you're an existing practitioner or an aspiring professional, this course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Crime Investigation Training will equip you with effective skills and abilities and help you explore career paths such as  Private Detective Law enforcement professionals Module 01: An Introduction To The Concept Of Being A Private Detective An Introduction to the Concept of Being a Private Detective 00:18:00 Module 02: Private Investigation Process Private Investigation Process 00:28:00 Module 03: Classification Of Crime Classification of Crime 00:27:00 Module 04: Starting An Investigation Starting an Investigation 00:18:00 Module 05: Crime Scene Investigation And Photography (Part 1) Crime Scene Investigation and Photography (Part 1) 00:24:00 Module 06: Crime Scene Investigation And Photography (Part 2) Crime Scene Investigation and Photography (Part 2) 00:24:00 Module 07: Evidence Collection Evidence Collection 00:19:00 Module 08: Locating Missing People Locating Missing People 00:22:00 Module 09: Interview And Interrogation Techniques Interview and Interrogation Techniques 00:33:00 Module 10: Methods Of Identification And Sources Of Information Methods of Identification and Sources of Information 00:28:00 Module 11: Fingerprint Verification Fingerprint Verification 00:35:00 Module 12: Handwriting Examination Handwriting Examination 00:41:00 Module 13: Linking And Surveillance Of Suspect Linking and Surveillance of Suspect 00:31:00 Module 14: Counter-Espionage & Counter-Surveillance Counter-Espionage and Counter-Surveillance 00:25:00 Module 15: Domestic Investigation And Types Domestic Investigation and Types 00:32:00 Module 16: Basic Operations Of Firearms Basic Operations of Firearms 00:31:00 Module 17: Preparing Case Report Preparing Case Report 00:27:00 Module 18: Code Of Ethics Code of Ethics 00:20:00 Module 19: Operating A Private Investigation Business Operating a Private Investigation Business 00:21:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Private Investigation Training
Delivered Online On Demand8 hours 24 minutes
£24.99

Private Investigation Process and Classification of Crime

By NextGen Learning

Private Investigation Process and Classification of Crime is a comprehensive course that explores the exciting world of private investigation. A private detective is a professional who is hired to perform investigations on behalf of individuals, law firms, corporations, or government agencies. This course provides learners with an in-depth understanding of the process and classification of crime and the skills and knowledge required to succeed in the industry. Learning outcomes : Understand the private investigation process and the classification of crimes Develop skills in crime scene investigation, evidence collection, and suspect surveillance Learn methods of identification and sources of information, including fingerprint verification and handwriting examination Gain knowledge of interview and interrogation techniques, and basic operations of firearms Develop the ability to locate missing people and prepare case reports Understand the code of ethics and learn how to operate a private investigation business The Private Investigation Process and Classification of Crime course provide a comprehensive overview of the private investigation industry. Covering everything from starting an investigation to preparing a case report, this course is ideal for those looking to gain a comprehensive understanding of the industry. Over the course of 19 modules, you'll learn about the different types of crime and how they are classified, as well as how to conduct a thorough investigation. You'll develop skills in crime scene investigation and photography, evidence collection, and surveillance techniques. You'll also learn methods of identification, including fingerprint verification and handwriting examination, as well as the basic operations of firearms. The course also covers how to locate missing people and how to prepare a case report. You'll gain an understanding of the code of ethics that governs the industry, and you'll learn how to operate a private investigation business. By the end of the course, you'll have the knowledge and skills you need to pursue a career in private investigation. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for the following: Individuals interested in the private investigation industry Law enforcement officers looking to expand their skillset Those seeking to start a private investigation business Students studying criminology or criminal justice Professionals interested in enhancing their understanding of the investigation process Career path Some of the career paths related to this field are: Private Detective (£18,000 - £50,000 per annum) Criminal Investigator (£22,000 - £60,000 per annum) Fraud Investigator (£22,000 - £60,000 per annum) Surveillance Operative (£20,000 - £40,000 per annum) Loss Prevention Officer (£18,000 - £30,000 per annum) Forensic Investigator (£20,000 - £60,000 per annum)

Private Investigation Process and Classification of Crime
Delivered Online On Demand8 hours
£15