700 Fraud courses in Cardiff delivered Online

Dive into the fascinating world of Criminal Psychology and Intelligence with this CPD-accredited course designed to deepen your understanding of the minds behind criminal behaviour. This programme explores key aspects such as the impact of mental disorders on crime, the classification of different types of offences, and the vital role forensic science plays in investigations. Delving further, it offers insight into criminal intelligence analysis, highlighting the essential skills and competencies needed to interpret data effectively within this complex field. You will also examine advanced topics like criminal profiling, the phases involved, and how behavioural investigative advice supports law enforcement. The course covers research methods tailored for crime analysis, decision-making processes in intelligence, and the study of victimology, alongside an overview of the criminal justice system in England and Wales. Whether you are seeking to enhance your knowledge for professional development or personal interest, this course delivers clear, well-structured content that enriches your grasp of criminal psychology without requiring physical attendance. Ideal for anyone curious about the intersection of psychology and criminal investigation, it offers a thorough, engaging journey into criminal minds and intelligence work. Still not convinced? Take a glimpse of the key benefits you'll get with - Lessons prepared in collaboration with Professionals User-friendly Learner Management System (LMS) Syllabus designed in line with the standards of the UK Education System Updated Study Materials focusing both on Knowledge and Skill based training Guidance to expand in 'a' territory and move forward with Fraud and Crime Advisor profession Free Assessment to test learners' knowledge and skills Accredited learning and widely recognised certificate from reputed CPD Accreditation Bodies Course Curriculum: Module 01: Understanding Criminal Psychology Module 02: Influence of Mental Disorders Module 03: Classification of Crime Module 04: Forensic Science Module 05: Criminal Intelligence Analysis Module 06: Criminal Intelligence Analyst - Skills and Competencies Module 07: Research Methods in Crime Analysis Module 08: Decision Making in Criminal Intelligence Analysis Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Phases of Profiling Module 11: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 12: Victimology Module 13: The Criminal Justice System in England and Wales Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing the Criminal Psychology and Intelligence - CPD Accredited course. For each test, the pass mark will be set to 60%. Accredited Certificate After successfully completing this Criminal Psychology and Intelligence - CPD Accredited course, you will qualify for the CPD Quality Standards (CPD QS) certificate from Training Express. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? The Criminal Psychology and Intelligence - CPD Accredited training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Criminal Psychology and Intelligence - CPD Accredited training.

Overview Join our Security Management Diploma course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Security Management Diploma course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Security Management Diploma course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now! You Will Learn The Following Things: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Security Management Diploma. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement After completing the Security Management Diploma course, you will receive your CPD-accredited Digital/PDF Certificate for £5.99. To get the hardcopy certificate for £12.99, you must also pay the shipping charge of just £3.99 (UK) and £10.99 (International). Who Is This Course for? This Security Management Diploma is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Security Management Diploma course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Security Management Diploma Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Security Management Diploma Module 01: Introduction to Security Management Module 01: Introduction to Security Management 00:30:00 Module 02: Organisational Security Management Module 02: Organisational Security Management 00:26:00 Module 03: Security Risk Analysis and Risk Reduction Module 03: Security Risk Analysis and Risk Reduction 00:23:00 Module 04: Physical and Information Security Protection Module 04: Physical and Information Security Protection 00:32:00 Module 05: Business Resilience and Crisis Management Module 05: Business Resilience and Crisis Management 00:17:00 Module 06: Cyber Security and Fraud Prevention Module 06: Cyber Security and Fraud Prevention 00:25:00 Module 07: Security Investigations and Threat Awareness Module 07: Security Investigations and Threat Awareness 00:24:00 Module 08: Laws and Regulations Module 08: Laws and Regulations 00:25:00 Optional Assignment Optional Assignment - Security Management Diploma 00:00:00

14 in 1 "Debt Financing" Bundle only at £79 Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now Tired of browsing and searching for a Debt Financing course you are looking for? Can't find the complete Debt Financing package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive Debt Financing bundle that has everything you need to succeed in Debt Financing and other relevant fields! After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Debt Financing course that will enhance your skills and prepare you for the competitive job market. Furthermore, to help you showcase your expertise in Debt Financing, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These Debt Financing certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Bundle Consists of the following Premium courses: Course 01: Debt Management - Online Course Course 02: Improve your Financial Intelligence Course 03: Financial Wellness: Managing Personal Cash Flow Course 04: Financial Analysis : Finance Reports Course 05: Banking and Finance Accounting Statements Financial Analysis Course 06: Financial Modeling Course for a Non-Finance Background Course 07: Capital Budgeting & Investment Decision Rules Course 08: Budgeting and Forecasting Course 09: Financial Analysis Course 10: Investment Banking & Valuation Course 11: Finance Assets Course 12: Level 3 Tax Accounting Course 13: Essentials of UK VAT Course 14: Fraud Management & Anti Money Laundering Awareness Complete Diploma Enrol now to advance your career, and use the premium study materials from Apex Learning. Benefits you'll get from choosing Apex Learning for this Course: Pay once and get lifetime access to 14 CPD courses Free e-Learning App for engaging reading materials & helpful assistance Certificates, student ID included in a one-time fee Free up your time - don't waste time and money travelling for classes Accessible, informative modules designed by expert instructors Learn anytime, from anywhere Study from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills 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 (For The Title Course) Hard Copy Certificate: Free (For The Title Course) Curriculum Course 01: Debt Management - Online Course Introduction to Debt Management Long Term and Short Term Debt Identifying Your Debt Debt Management Plan Debt Assessment Building Budget Debt Counselling When Is Debt Good? Avoiding Debt Problems How to Handle Debt Collectors How to Get Out of Debt Dealing with Bankruptcy and Insolvency Laws and Regulations Course 02: Improve your Financial Intelligence Introduction The Three Key Financial Statements Ratio Analysis Profit vs Cash Managing Working Capital Return on Investments A broader Perspective How much have you learned Course 03: Financial Wellness: Managing Personal Cash Flow Introduction to Personal Cash Flow Understanding the Importance of Personal Finance Accounting and Personal Finances Cash Flow Planning Understanding Personal Money Management Borrowing, Credit and Debt Managing Personal Insurance Understanding Tax and Financial Strategies Designing a Personal Budget Money and Mental Health Course 04: Financial Analysis : Finance Reports Welcome to the Course! Get the Overview of What You'll Learn What is a 10-K? Evaluating Profitability by Analyzing the Income Statement Evaluating Operations: Tying Operating Metrics to Financial Results Evaluating Financial Strength: Balance Sheet Analysis Evaluating Cash Flow Generation Performing Investment Analysis Course 05: Banking and Finance Accounting Statements Financial Analysis Introduction and Welcome to the Course Introduction to Accounting Introduction to Financial Statements Understanding Working Capital Introduction to Financial Analysis Financial Analysis - Case Study and Assignment Financial Ratio Analysis in Corporate Finance Financial Modelling for Mergers and Acquisitions Course Summary and Wrap Up Course 06: Financial Modeling Course for a Non-Finance Background Introduction Project Cost Depreciation Schedule of Term Loan Profit and Loss Account Preparation of Balance sheet Course 07: Capital Budgeting & Investment Decision Rules Introduction NPV Method Payback Period Method Internal Rate of Return (IRR) Evaluating Projects in Different Lives Conclusion Course 08: Budgeting and Forecasting Introduction Detail Budget Requirement Process of Making Budget Course 09: Financial Analysis Introduction Profitability Return Ratio Liqudity Ratio Operational Analysis Detecting Manipulation Course 10: Investment Banking & Valuation Introduction to Investment Banking Structure and Side of Investment Banking Valuation Methods in Investment Banking Leveraged Buyout (LBO) Initial Public Offering (IPO) Merger and Acquisition Ethics in Investment Banking Course 11: Finance Assets Finance and Free Market Economies Corporate Finance Company Stock Valuation & Derivatives Option Valuation: Fundamentals vs. Technical Analysis Financial Forecasting Course 12: Level 3 Tax Accounting Tax System and Administration in the UK Tax on Individuals National Insurance How to Submit a Self-Assessment Tax Return Fundamentals of Income Tax Advanced Income Tax Payee, Payroll and Wages Capital Gain Tax Value Added Tax Import and Export Corporation Tax Inheritance Tax Double Entry Accounting Management Accounting and Financial Analysis Career as a Tax Accountant in the UK Course 13: Essentials of UK VAT Understanding VAT VAT Terminology and Calculation VAT Taxable Persons VAT Registration VAT Rates Invoicing and Records VAT Application in Goods, Services and Vehicles Supply The VAT Return Tips on VAT Compliance VAT Exemptions and Zero-Rated VAT Miscellaneous VAT Issues and Penalties Making Tax Digital Course 14: Fraud Management & Anti Money Laundering Awareness Complete Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 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 CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this bundle including- Students Graduates Job Seekers Job Holders Requirements Our Debt Financing is fully compatible with PCs, Macs, laptops, tablets 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. Career path Having this expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Debt Management - Online Course) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Debt Management - Online Course) 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.

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Forex Trading Complete Bundle Forex trading is a type of currency trading where you buy a currency at a certain price and sell it for a higher price when the exchange rate is in your favour. Considering the amount of money involved, it might be challenging to understand Forex Trading. If you want to join the forex trading industry and learn more about the process, then you have arrived at the right place. We provide you with a uniquely designed Forex Trading bundle course. This Forex Trading bundle is intended to take you from having no prior knowledge of the stock market to having all the knowledge necessary to become a successful trader. This bundle is intended to take you from having no prior knowledge of the stock market to having all the knowledge necessary to become a successful forex trader. This Forex Trading Bundle Consists of the following Premium courses: Course 01: Forex Trading Level 3 Course 02: Stock Market Investing for Beginners Course 03: Financial Advisor Course 04: Introduction to Accounting Course 05: Level 3 Tax Accounting Course 06: Intermediate Economics Level 3 Course 07: Business Law Course 08: Business Analysis Level 3 Course 09: Risk Management Level 7 Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Effective Communication Skills Enrol now in Forex Trading to advance your career, and use the premium study materials from Apex Learning. Forex Trading Complete Bundle Curriculum of Forex Trading Bundle Module 1: Introduction to Forex Trading Module 2: Major Currencies and Market Structure Module 3: Kinds of Foreign Exchange Market Module 4: Money Management Module 5: Fundamental Analysis Module 6: Technical Analysis Module 7: Pitfalls and Risks Module 8: Managing Risk Module 9: Trading Psychology CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Forex Trading Complete Bundle Traders who professionally invest in the stock market. Anybody who wants to learn about forex trading Requirements Forex Trading Complete Bundle This Forex Trading course has been designed to be fully compatible with tablets and smartphones. Career path Forex Trading Complete Bundle The Forex Trading course is created in an educational manner and might be useful for the following professions: Forex Trader Financial Advisor Stock Market Investor These occupations generally make between £25,000 and £65,000 a year in the UK. Certificates Certificate of completion Digital certificate - Included

Overview This comprehensive course on Consumer Rights Awareness will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Consumer Rights Awareness comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Consumer Rights Awareness. It is available to all students, of all academic backgrounds. Requirements Our Consumer Rights Awareness 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 Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 1 sections • 5 lectures • 01:34:00 total length •Module 01: Introduction to Consumer Rights: 00:11:00 •Module 02: The Consumer Rights Act: 00:21:00 •Module 03: Consumer Contracts Explained: 00:18:00 •Module 04: General Data Protection Regulations Explained: 00:14:00 •Module 05: Fraud Protection: 00:30:00

Description Digital Forensic Diploma Digital Forensic Diploma covers the branch of forensic science called digital forensics. Digital Forensic Diploma is a course that deals with the recovery and investigation of objects that are stored in digital devices. The field is closely related to computer crime and cybercrime. Digital Forensics was originally used to refer to computer forensics but later it extended to all digital devices that are capable of storing digital data. There are multiple applications of learning Digital Forensics Diploma Course. Digital forensics can be employed in the electronic discovery process which is used in courts either criminal or civil to refute a hypothesis. In the private sector, digital forensics has a place in corporate investigations especially the ones dealing with intrusions or unauthorized accesses. Digital forensics covers attribution of evidence to suspects, confirmation of statements and alibis, determination of intent, identification of sources and authentication of documents. The digital forensics investigation is divided into many branches based on the type of digital device involved. They include computer forensics, network forensics, forensic data analysis and mobile device forensics. The digital forensics process involves seizure, forensic imaging or acquisition and analysis of digital media as well as the production of a report on the evidence collected. The Digital Forensic Diploma course is greatly promising to those involved in the forensics, law and digital industry. Anyone with an investigative mindset will find Digital Forensic Diploma highly informative as well as intriguing. If you are interested in online fraud, email analysis, the cloud or anything to do with data security or digital protection, Digital Forensic Diploma is the right course for you. More and more digital devices as well as web-based services are being introduced every day and with each new device and technology, the scope of digital forensics is only growing. What you will learn 1: Knowing more about digital devices 2: The E-Evidence in Crime Investigations 3: The Authority to Search and Seize 4: Documenting and Managing the crime scene 5: Minding and Finding the Loopholes 6: Acquiring and Authenticating E-Evidence 7: Examining E-Evidence 8: Extracting Hidden Data 9: E-Mail and Web Forensics 10: Data Storage and Digital Forensics Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.