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978 Investigation courses in Cardiff delivered On Demand

Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities

4.5(3)

By Studyhub UK

Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £193 billion every year. This Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course will teach you the fundamentals of fraud prevention, allowing you to develop a solid defence against fraudulent activity.   Module 01 kicks off with an insider's look at becoming a fraud investigator, setting the stage for your journey into this crucial field. Navigate the complex realm of risk management and fraud detection in Modules 02 and 04. Our expert-designed curriculum takes you beyond theoretical knowledge, honing your practical abilities to spot fraudulent activities early on, ensuring the integrity of your organisation. Module 03 highlights the fundamental principles of fraud prevention, providing you with a robust framework for preemptive action.   With Module 05, we delve into how to react when identifying fraud - from initial investigation to crafting an effective response. Lastly, understanding the legal landscape is critical in the fight against fraud. Module 06 guides you through the intricate UK laws and legislation related to fraud, empowering you with legal knowledge to secure your operations and maintain compliance.    Take the first step towards a more secure future - enrol in the Principles of Fraud Prevention course today. Learning Outcome: Upon completion of the Principles of Fraud Prevention course, you will be able to: Understand the role and responsibilities of a professional fraud investigator. Develop skills to manage risk and identify potential fraud scenarios. Comprehend the principles and techniques of fraud prevention. Gain proficiency in detecting fraud and collecting relevant evidence. Learn to respond effectively and manage situations when fraud is detected. Acquire an understanding of UK laws and legislation regarding fraud. Why buy this Principles of Fraud Prevention course? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one-to-one assistance when needed Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript immediately Easily learn the skills and knowledge from the comfort of your home Who is this course for: This Principles of Fraud Prevention course is ideal for:   Aspiring fraud investigators aiming to boost their skill set. Financial professionals interested in fraud detection and prevention. Business owners looking to protect their organisation from fraud. Law enforcement officials dealing with financial crime investigations. Corporate compliance officers seeking a deeper understanding of fraud. Career Path: This Principles of Fraud Prevention course will help you to pursue a range of career paths, such as: Fraud Investigator: Salary range £30,000 - £45,000 Per year. Risk Management Specialist: Salary range £40,000 - £60,000 Per year. Financial Analyst: Salary range £35,000 - £55,000 Per year. Forensic Accountant: Salary range £50,000 - £70,000 Per year. Compliance Officer: Salary range £45,000 - £65,000 Per year. Anti-Money Laundering Specialist: Salary range £40,000 - £60,000 Per year. Certification After studying the course materials of the Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course, there will be a written assignment test which you can take either during or at the end of the course. After passing the test, you will have a range of certification options. A CPD Accredited PDF Certificate costs £4.99, while a CPD Accredited Hardcopy Certificate is £8.00. We also offer transcript services. A PDF Transcript costs £4.99, and a Hardcopy Transcript is £9.99. Select according to your needs, and we assure timely delivery of your chosen certificate. Requirements This professionally designed Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning! Course Curriculum Module 01: Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 03: The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 04: Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 05: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 06: UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00

Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities
Delivered Online On Demand1 hour 16 minutes
£10.99

Construction Management - Training Courses

By Imperial Academy

Level 7 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited

Construction Management - Training Courses
Delivered Online On Demand
£129

Access to Level 1 Diploma: Criminology and Psychology

5.0(1)

By Empower UK Employment Training

Access to Level 1 Diploma: Criminology & Psychology Enrol in Access to Level 1 Diploma: Criminology & Psychology. Master Criminology & Psychology fundamentals, understand Violent Crimes intricacies, and apply Crime Scene investigation methods. Grasp Criminal Psychology principles and explore Criminal Profiling techniques. Familiarize yourself with the Criminal Justice System in England and Wales. Learning Outcomes: Summarise Criminology & Psychology basics. Clarify Violent Crimes in Criminology & Psychology. Apply Criminology & Psychology in Crime Scene analysis. Assess Criminal Psychology principles. Navigate Criminal Profiling and Criminal Justice System. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Access to Level 1 Diploma: Criminology & Psychology Course Syllabus Criminology & Psychology Foundations: Acquire foundational knowledge in Criminology & Psychology, exploring its significance and historical development. Violent Crimes in Criminology &Psychology: Examine violent crimes and their impact, utilizing Criminology & Psychology frameworks for understanding and prevention. Crime Scene Analysis: Master Criminology & Psychology methods for effective crime scene investigation, including evidence collection and forensic applications. Understanding Criminal Psychology: Delve into Criminal Psychology, examining contributing factors and analytical methods through Criminology & Psychology lenses. Criminal Profiling Techniques: Explore Criminal Profiling, using Criminology & Psychology methodologies to reason logically and develop profiles. Criminal Justice System: Understand the structure and operation of the Criminal Justice System through Criminology & Psychology perspectives, including law enforcement roles and court procedures.

Access to Level 1 Diploma: Criminology and Psychology
Delivered Online On Demand1 hour 6 minutes
£5

Injury and Illness Prevention Programs: A Comprehensive Guide

4.3(43)

By John Academy

Explore the comprehensive guide to Injury and Illness Prevention Programs, covering key topics such as hazard identification, risk assessment, safety policies, accident investigation, and more. Equip yourself with the knowledge and skills to create a safer workplace environment. Join our course for practical insights and hands-on training in workplace safety, occupational health, and wellbeing.

Injury and Illness Prevention Programs: A Comprehensive Guide
Delivered Online On Demand
£24.99

Forensic Science

4.5(3)

By Studyhub UK

Overview Secure a successful career in forensic science and learn how forensic investigations are carried out with this introductory training course. The Forensic Science course explores the role of a forensic scientist in detail, from how to work with DNA evidence to how they apply their expertise in court. Through this training course, you will gain both practical and theoretical knowledge, with step-by-step guidance on how to carry out essential procedures such as analysing fingerprint and blood evidence. Gain the skills and credentials to secure a successful career in this field and learn from the experts by enrolling today. Why buy this Forensic Science? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Forensic Science you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Forensic Science does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Forensic Science 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Forensic Science is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 1: Forensic Science: The History and Organisation Forensic Science: The History and Organisation 00:35:00 Module 2: Crime Scene Investigation Crime Scene Investigation 00:20:00 Module 3: Collecting and Packaging Physical Evidence Collecting and Packaging Physical Evidence 00:15:00 Module 4: Fingerprints: Your Personal Signature Fingerprints: Your Personal Signature 00:15:00 Module 5: Bloodstain Analysis Bloodstain Analysis 00:20:00 Module 6: DNA Analysis DNA Analysis 00:10:00 Module 7: Drug Analysis Drug Analysis 00:35:00 Module 8: Firearms Examination Firearms Examination 00:35:00 Module 9: Questioned Documents: Handwriting And Forgery Examination Questioned Documents: Handwriting And Forgery Examination 00:30:00 Module 10: Digital Evidence Digital Evidence 00:10:00 Module 11: Forensic Psychology: Delving into the Criminal Mind Forensic Psychology: Delving into the Criminal Mind 00:35:00 Mock Exam Mock Exam - Forensic Science 00:20:00 Final Exam Final Exam - Forensic Science 00:20:00

Forensic Science
Delivered Online On Demand5 hours
£10.99

Introduction to Link Building for SEO

By OnlineCoursesLearning.com

Prologue to Link Building for SEO Finding out about third party referencing for SEO is significant for anybody hoping to improve their web index positioning and by and large webpage and page commitment. Regardless of whether you're simply beginning your online mission or need a lift in rush hour gridlock, external link establishment is perhaps the best apparatuses accessible. This course gives a thorough manual for third party referencing for SEO, including a full definition and foundation just as the different natural and key external link establishment strategies to upgrade your SEO. From how to track down the ideal sites and interface with them, to viable third party referencing techniques you can quickly apply, this course covers all you require to think about external link establishment for SEO! You Will Learn The full meaning of and foundation to third party referencing for SEO The distinctive external link establishment alternatives and how to pick the correct one Instructions to enhance your external link establishment through examination and investigation Down to earth external link establishment methodologies you can apply right away Advantages of Taking This Course You will drastically improve your page and site traffic You will acquire important interest and increment your client base You will expand deals and benefit You will set up an amazing and solid online standing

Introduction to Link Building for SEO
Delivered Online On Demand
£50

Forensic Engineering Investigator

By IOMH - Institute of Mental Health

Overview of Forensic Engineering Investigator The field of forensic engineering investigation combines science with careful examination to find out why structures fail, machines break, or products stop working. In the UK, the need for trained professionals in this area has gone up by 15% over the last five years. When a bridge falls, a machine crashes, or a product causes harm, a Forensic Engineering Investigator is called to figure out what went wrong. This job is important because the results can affect court cases, improve safety rules, and help prevent future problems. This course is designed to train you to become a skilled Forensic Engineering Investigator. You will learn how to carry out full investigations using standard steps and proven methods. The course teaches how to collect and review evidence, follow proper procedures, and use modern tools for analysis. You’ll understand how to ask the right questions, check all the facts, and come to the right conclusions. We also include real case studies so you can see how these techniques work in the real world. By the end of the course, you’ll feel confident in your ability to write clear, professional reports that are often used in legal settings. A career as a Forensic Engineering Investigator offers interesting challenges where each task requires smart thinking, strong technical knowledge, and close attention to detail. This course helps you build all the key skills you need to grow in this important field and succeed as a Forensic Engineering Investigator. By the end of this course, you will be able to: Understand the key principles of forensic engineering and how investigations are carried out. Review and apply standard procedures for looking into engineering failures. Follow step-by-step investigation methods for real-life engineering problems. Use modern tools and techniques for forensic analysis in engineering. Write clear and professional reports used in forensic engineering investigations. Study real case examples and assess them using trusted reference materials. Who Should Take This Course This Forensic Engineering Investigator course is ideal for: Engineers who want to focus on failure analysis and investigation methods. Safety officers involved in checking and reporting engineering incidents. Insurance assessors handling claims linked to damaged machines or failed structures. Legal professionals working on cases related to engineering faults. Technical consultants who need to understand how engineering failures happen and how to prevent them. Process of Evaluation After studying the Forensic Engineering Investigator 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 Forensic Engineering Investigator 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 You don’t need any educational qualification or experience to enrol in the Forensic Engineering Investigator course. Career Path Completing this Forensic Engineering Investigator course can lead to several career roles, including: Forensic Engineering Investigator – £45K to £65K per year Forensic Materials Analyst – £38K to £58K per year Engineering Failure Specialist – £42K to £62K per year Technical Incident Investigator – £40K to £60K per year Forensic Engineering Consultant – £50K to £80K per year Course Curriculum Unit 01: Brief Overview Introduction and Definition of Forensic Engineering 00:01:00 Components of Forensic Engineering 00:03:00 Application of Forensic Engineering 00:02:00 Unit 02: Standard Operating Procedure & Various Stages of an Engineering Product SOP 00:03:00 Stages of Engineering Product - Stage I 00:03:00 Stage - II 00:01:00 Stage - III and IV 00:02:00 Unit 03: Steps in Forensic Engineering Investigation Various Steps in Forensic Engineering 00:06:00 Unit 04: Contemporary Methods and techniques used in Forensic Engineering investigation Methods Used 00:11:00 Unit 05: Report Writing and Case Studies Report Writing 00:05:00 Real Case Study 00:03:00 Unit 06: Resources and Reference Materials Reference materials & Bonus 00:00:00 Thank you! 00:01:00

Forensic Engineering Investigator
Delivered Online On Demand41 minutes
£11.99

Building Surveyor

4.9(27)

By Apex Learning

Overview This comprehensive course on Building Surveyor will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Building Surveyor comes with accredited certification, 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 Building Surveyor. It is available to all students, of all academic backgrounds. Requirements Our Building Surveyor 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 qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 19 sections • 18 lectures • 06:52:00 total length •Module 01: Building Survey: An Introduction: 00:22:00 •Module 02: Building Law Principles: 00:28:00 •Module 03: Building Procurement and Contract Administration: 00:50:00 •Module 04: Building Information Modelling: 00:33:00 •Module 05: Building Technology: 00:31:00 •Module 06: The Procedure of Building Survey and Surveys of Historic Buildings: 00:20:00 •Module 07: Beginning of the Survey: Foundation and In-depth Survey in Walls: 00:45:00 •Module 08: Ground Level Investigation: Floors and Investigation Above the Ground: Roofs and Chimneys: 00:24:00 •Module 09: Inspection of Joinery and Woodwork: 00:21:00 •Module 10: Finishes and Surfaces of the Building: 00:17:00 •Module 11: Services Inspection: 00:16:00 •Module 12: Building Pathology: 00:22:00 •Module 13: Building Adaption: 00:36:00 •Module 14: Understanding Work Breakdown Structure: 00:13:00 •Module 15: Report Writing: 00:17:00 •Module 16: Legal Aspects: 00:17:00 •Recommended Readings - Building Surveyor Training: 00:00:00 •Optional Assignment - Building Surveyor Training: 00:00:00

Building Surveyor
Delivered Online On Demand6 hours 52 minutes
£12

Forensic Scientist Course Level 3

4.8(9)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Forensic Scientist Course Level 3
Delivered Online On Demand7 hours 11 minutes
£25

Quality Manager - Construction

4.8(9)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Quality Manager - Construction
Delivered Online On Demand4 hours 14 minutes
£25