655 Fraud courses in Cardiff delivered On Demand

The Financial Investigator - CPDQS Accredited Bundle Course is designed to give you the essential tools and knowledge to excel in the field of financial investigation. With a growing demand for experts in this area, this course is your opportunity to enhance your understanding of the financial crime landscape. From forensic analysis to identifying fraudulent activity, this course covers all the bases for those looking to strengthen their career in financial investigations. Delivered entirely online, it’s flexible to suit your schedule, so you can learn at your own pace without the need for physical attendance. This CPDQS-accredited bundle provides you with a thorough understanding of investigative techniques, financial regulations, and the latest tools used to uncover financial misconduct. Whether you’re looking to specialise in financial fraud, anti-money laundering, or asset recovery, this course offers the knowledge and qualifications to help you advance in the industry. With real-world cases and expert-led content, you will be prepared to tackle complex financial challenges. Gain the confidence and skills to analyse financial data and navigate investigations, all from the comfort of your home. Key Features of Financial Investigator Bundle CPD Accredited Financial Investigator Course Instant PDF certificate Fully online, interactive Financial Investigatorcourse Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this Financial Investigator Bundle course to excel! To become successful in your profession, you must have a specific set of Financial Investigator skills to succeed in today's competitive world. In this in-depth Financial Investigatortraining course, you will develop the most in-demand Financial Investigator skills to kickstart your career, as well as upgrade your existing knowledge & skills. Financial Investigator Curriculum Course 01: Financial Investigator Course 02: Accountancy : Accounting Training Course 03: quickbooks Course 04: Charity Accounting Course 05: Tax Accounting Course 06: Financial statement Analysis Course 07: Finance & Investment Course 08: Financial Management Course 09: Corporate Finance Course 10: Islamic Finance Course 11: Investment Course 12: Economics Course 13: Commercial Law 2021 Course 14: Financial Reporting Course 15: Payroll Course 16: Purchase Ledger Course 17: Functional Skills Maths Course 18: AML, KYC & CDD Course 19: Introduction to VAT Course 20: Insurance Accreditation This Financial Investigator bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Financial Investigator course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Financial Investigator basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Financial Investigator Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Master the art of private investigation with the Private Investigator Level 3 Diploma. This comprehensive course equips you with crucial skills such as interviewing, criminal psychology, surveillance, and business management, ensuring you have the expertise for a successful career in the field.

CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access

Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support

Our Security Manager course will provide learners with a broad understanding of security theory and best practices in the workplace. After successful course completion, students will be able to utilise their theoretical knowledge and practical skills to identify issues, understand risks and how to neutralise them. This award-winning Security Manager is our most popular online course for anyone looking to start a career or challenge themselves to learn something new in security management. The Security Manager course is structured into 8 exciting units, complete with expertly designed online study materials and video lessons so you can learn everything you need to know to succeed. Why choose this course Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Assignment Who is this course for? Security Manager is suitable for anyone who wants to gain extensive knowledge, potential experience and professional skills in the related field. This is a great opportunity for all students from any academic backgrounds to learn more on this subject.

The Complete Criminal Investigator Guide gives you a strong foundation in criminal investigation and forensic science. This course covers everything from crime scene management and evidence collection to criminal psychology and effective interrogation.

Overview: Financial Crime Prevention Training   In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.   Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.   Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.   Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.   Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.   Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.   Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.   Why Choose Our Financial Crime Prevention Training? Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention. Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization. Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context. Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.   Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes. Course Curriculum Module 1_ Introduction to Financial Crime Prevention Introduction to Financial Crime Prevention 00:00 Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD) Know Your Customer (KYC) and Customer Due Diligence (CDD) 00:00 Module 3_ Anti-Money Laundering (AML) Framework Anti-Money Laundering (AML) Framework 00:00 Module 4_ Conducting Effective Investigations Conducting Effective Investigations 00:00 Module 5_ Risk Assessment in Financial Crime Prevention Risk Assessment in Financial Crime Prevention 00:00 Module 6_ Transaction Monitoring Transaction Monitoring 00:00

Overview of Private Detective Training Private Detective Training is becoming more important as the demand for skilled investigators continues to grow. In the UK, the private investigation industry is growing by around 8% every year. More than 10,000 professionals now work in this field. With a 12% rise in corporate fraud cases and more people asking for help with personal investigations, trained detectives are needed now more than ever. This Private Detective Training course helps you learn the key skills needed for this exciting career. You will study crime scene work, how to collect and handle evidence, and how to follow people in a safe and legal way. You will also learn how to interview people and find missing persons using reliable methods. The course covers fingerprint checks, handwriting analysis, and other important identification tools. All lessons follow the law and teach you how to work honestly and professionally. When you complete the Private Detective Training, you’ll be ready to take on many cases. You’ll also understand how to start your own investigation business. This training gives you both the old-school detective skills and modern techniques needed to succeed today. Whether you're helping a business solve fraud or assisting someone with a personal case, this course will prepare you for real-world challenges in the field of investigation. Learning Outcomes By completing this Private Detective Training, you will be able to: Understand the basic rules and ethics of being a private investigator Use correct methods for crime scene work and collecting evidence Improve your skills in asking questions and talking to people during investigations Carry out both surveillance and counter-surveillance activities the right way Use tools like fingerprint checks and handwriting analysis to identify people Write clear and professional reports for each case you work on Who is this course for? This Private Detective Training is great for: Anyone who wants to start a career in private investigation and learn the basics of detective work Security staff who want to add investigation and surveillance to their skills Retired police officers or people changing careers who want to work privately Legal office workers who want to help with finding evidence and people for cases Business owners who need to look into staff issues, lost items, or background checks Process of Evaluation After studying the Private Detective Training Course, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement Certificate of Completion - Digital / PDF Certificate After completing the Private Detective Training Course, you can order your CPD Accredited Digital / PDF Certificate for £5.99. (Each) Certificate of Completion - Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each) Shipping Charges: Inside the UK: £3.99 International: £10.99 Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Private Detective Training course. Career Path After finishing the Private Detective Training, you can look forward to roles such as: Private Detective or Investigator – £25K to £45K per year Corporate Security Specialist – £30K to £55K per year Insurance Investigator – £24K to £40K per year Legal Investigator – £28K to £50K per year Missing Persons Specialist – £25K to £42K per year Course Curriculum Module 01: An Introduction to the Concept of Being a Private Detective 00:18:00 Module 02: Private Investigation Process 00:28:00 Module 03: Classification of Crime 00:27:00 Module 04: Starting an Investigation 00:18:00 Module 05: Crime Scene Investigation and Photography (Part 1) 00:24:00 Module 06: Crime Scene Investigation and Photography (Part 2) 00:32:00 Module 07: Evidence Collection 00:35:00 Module 08: Locating Missing People 00:22:00 Module 09: Interview and Interrogation Techniques 00:33:00 Module 10: Methods of identification and Sources of information 00:28:00 Module 11: Fingerprint Verification 00:29:00 Module 12: Handwriting Examination 00:41:00 Module 13: Linking and Surveillance of Suspect 00:31:00 Module 14: Counter-Espionage & Counter-Surveillance 00:25:00 Module 15: Domestic Investigation and Types 00:19:00 Module 16: Basic Operations of Firearms 00:31:00 Module 17: Preparing Case Report 00:27:00 Module 18: Code of Ethics 00:20:00 Module 19: Operating a Private Investigation Business 00:21:00 Assignment 00:00:00

Our Security Management Diploma course will provide learners with a broad understanding of security theory and best practices in the workplace. After successful course completion, students will be able to utilise their theoretical knowledge and practical skills to identify issues, understand risks and how to neutralise them. This award-winning Security Management Diploma is our most popular online course for anyone looking to start a career or challenge themselves to learn something new in security management. The Diploma is structured into 8 exciting units, complete with expertly designed online study materials and video lessons so you can learn everything you need to know to succeed. Why choose this course Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Assignment Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for a Quality Licence Scheme endorsed certificate of achievement. To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support. Who is this course for? Security Management Diploma is suitable for anyone who wants to gain extensive knowledge, potential experience and expert skills in the related field. This is a great opportunity for all students from any academic backgrounds to learn more on this subject.

Learn how to establish and enforce security policies and procedures in the workplace with the Security Officer Training Course. This security risk management program is ideal for beginners who are new to this field. You will get a complete overview of the role and responsibilities of a security officer, and on completion, will be equipped with the skills and knowledge to kick-start your career. Throughout this security management course, you will explore the basic principles of security and the fundamental principles of security governance. You will also develop your understanding of the different types of crimes, prevention strategies and organisation security models. Learning Outcomes of The Security Officer Training Course- CPD entrusted: Understand the basics of security management, planning and implementing Explore the fundamental principles of security governance and the accountability framework Expand your knowledge of the different types of crimes and crime prevention tactics Familiarise with the role and responsibilities of a security office Learn about the different types of organisational security models Get a detailed overview of security risk management and how to conduct a risk assessment Understand how to effectively manage and report cases of domestic and sexual violence in the workplace Explore prevention strategies for domestic and violent abuse Why choose this course Earn an e-certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for Quality Licence Scheme endorsed certificate of achievement. To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support.