1083 Investigation courses

Enhance your expertise in electrical power failure analysis and investigations with EnergyEdge's insightful course for precision resolutions. Enroll now!

Master essential techniques for gathering evidence and navigating legal complexities to ensure justice prevails.

Duration 2 Days 12 CPD hours This course is intended for Network analysts Network investigators Cisco integrators and partners Overview After taking this course, you should be able to: Describe the stages of the network attack lifecycle and identify ITD solution platform placement based on a given stage Detail how to locate and mitigate email malware attacks Describe email phishing attacks and the steps taken to locate and mitigate them on the network Identify and mitigate data exfiltration threats on the network Identify malware threats on the network and mitigate those threats after investigation The Cisco Integrated Threat Defense Investigation and Mitigation (SECUR202) v1.0 course shows you how to identify, isolate, and mitigate network threats using the Cisco© Integrated Threat Defense solution platform. Through expert instruction and lab-based scenarios, you will be introduced to network threat investigation, and learn how to identify relationships between Cisco products and the stages of the attack lifecycle. This course is the second in a pair of courses (SECUR201) covering the Cisco Integrated Threat Defense (ITD) solution. Network Threat Investigation Introduction Network Attack Introduction Hunting Network Threats in the Enterprise Investigation and Mitigation of Email Malware Threats Examining Email Malware Threats Investigating and Verifying Email Malware Threat Mitigation Investigation and Mitigation of Email Phishing Threats Examining Email Phishing Attacks Configuring Cisco Email Security Appliance (ESA) for URL and Content Filtering Investigating and Verifying Email Phishing Threat Mitigation Investigation and Mitigation of Data Exfiltration Threats Exploiting Vulnerable Network Servers Investigating Data Exfiltration Threats Mitigating and Verifying Data Exfiltration Threats nvestigation and Mitigation of Malware Threats Examining Endpoint Malware Protection Investigating and Mitigating Endpoint Malware Threats

Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you with the expertise to combat and prevent such illicit activities. With this Forensic Accounting bundle, you'll learn how to identify and investigate a wide range of financial crimes, including asset misappropriation, bribery, corruption, and money laundering. You'll also gain the skills you need to conduct financial investigations, analyse complex financial transactions, and prepare expert reports for legal proceedings. Our Forensic accounting bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Forensic Accounting Course 02: Financial Investigation Course 03: Internal Audit Skills Course 04: Anti-Money Laundering (AML) Empower your career with the Forensic Accounting bundle and uncover the truth behind financial transactions. Enrol today and become a guardian of financial integrity. Learning Outcomes of Forensic accounting bundle: Gain a comprehensive understanding of forensic accounting principles and practises Learn how to identify and investigate a wide range of financial crimes Develop the skills to conduct thorough financial investigations and analyse complex financial transactions Acquire the knowledge to prepare expert reports for legal proceedings Enhance your career prospects in the growing field of forensic accounting Stay up-to-date on the latest anti-money laundering (AML) regulations Why Choose Our Forensic Accounting bundle? FREE Forensic Accounting certificate accredited Get a free student ID card with Forensic Accounting Training Get instant access to this Forensic Accounting course. Learn Forensic Accounting from anywhere in the world The Forensic Accounting is affordable and simple to understand The Forensic Accounting is an entirely online, interactive lesson with voiceover audio Lifetime access to the Forensic Accounting course materials The Forensic Accounting comes with 24/7 tutor support The Forensic Accounting bundle is a comprehensive package that equips learners with the necessary skills to become a forensic accountant. The bundle includes five courses that cover the key concepts and principles of forensic accounting, financial investigation, internal audit skills, anti-money laundering, and tax accounting. The courses are designed to provide learners with a strong foundation in forensic accounting and financial investigation, making them well-equipped to handle financial crimes, money laundering, and tax evasion cases. *** Course Curriculum *** Course 01: Forensic Accounting Course Module 01: An Overview Module 02: Essentials Module 03: Understanding the Basics of Financial Account Module 04: Characteristics of Financial Crimes Module 05: The Role of Accountant Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics Assessment Process Once you have completed all the courses in the Forensic Accounting bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 45 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Accounting Bundle is ideal for: Aspiring forensic accountants. Current financial auditors. Accounting students. Legal professionals. Compliance officers. Business owners. Requirements You will not need any prior background or expertise in this Forensic Accounting bundle. Career path This Forensic Accounting bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Forensic Accountant Financial Investigator Anti-Money Laundering Internal Auditor Tax Accountant Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

About this VILT Tripod can be used in any area of business where the organisation has a management system in place to prevent unwanted events e.g., health, safety, environment, quality, security, productivity, project management, and many more Tripod Beta is one of several tools based on Tripod's fundamental principles. Tripod Beta is based on proven theories, man years of academic research, and testing in the workplace. The Swiss Cheese Model originated from this work. Features of the methodology are: 1) the Tripod Beta diagram; it provides an easy-to-read summary of the entire investigation on a single page, 2) it accommodates deficiencies in leadership and worker participation, 3) it accommodates deficiencies in human behaviour, and 4) it highlights missing controls (not just controls that failed). Quality throughout all aspects of Tripod is assured by the Stichting Tripod Foundation (STF) and the Energy Institute. The participants will gain a theoretical understanding of the Tripod Beta methodology and terminology. They will be able to read Tripod diagrams and reports, and be able to assist incident investigation/analysis as a team member. This is the first step to becoming an accredited silver or gold practitioner. Tripod Beta Practitioner Accreditation is meant to build these skills, through a blend of support, coaching and assessments. Feedback is provided on Tripod incident investigation reports, giving the Practitioner the opportunity to hone their skills and become confident in their ability to use Tripod effectively. Training Objectives Upon completion of this course, participants will be able to: Pass the Tripod Beta Practitioner (Bronze Level) exam Act as a team member or Tripod facilitator on an incident investigation Plan and schedule activities for an incident investigation Focus line of enquiry during an investigation Engage with the most relevant people at each stage of the investigation Describe the incident causation paths in terms that align with their management system Consider issues relating to leadership, worker participation and human behaviour Assess the quality of an incident report Apply the process to any type of unwanted event that should have been prevented by a management system e.g., health, safety, environment, financial, security, productivity, quality, project management etc. Combine the findings from many incidents with data from other initiatives e.g., audits and inspections, to spot trends to prioritise actions and product a single improvement plan Target Audience The course is recommended for anyone who is expected to play a role in designing, reviewing, auditing, and following your organizations OH&S management system. Successful participants will be awarded the Stitching Tripod Foundation Tripod Beta Bronze certificate. The following oil & gas company personnel will benefit from the knowledge shared in this course: CEO Team Leaders Legal, insurance and finance departments Managers (Line and Function) Maintenance Engineers Quality Assurance Engineers Process Engineers Incident Investigators (Team member & Tripod facilitator) Project Managers System Custodians Technical Authorities Key Contractor's Management Contract Managers/Holders Safety Representatives Risk Management Engineers HSE Advisors Supervisors Auditors Regulators Course Level Basic or Foundation Trainer Your expert course leader has over 30 years of experience in construction, operations and maintenance with the upstream exploration and production sector. He joined Shell International E&P in 1971 and for 28 years worked in several locations around the world. Following the Piper Alpha incident he led Shell's two year, £10M major overhaul of their permit to work system. He first made use of the Tripod Beta principles during this period and since then he has delivered over 100 Tripod Beta courses in more than 25 locations around the world. He is a Chartered Engineer, a member of the Institution of Engineering and Technology and holds a postgraduate diploma from the University of Birmingham (UK). POST TRAINING COACHING SUPPORT (OPTIONAL) To further optimise your learning experience from our courses, we also offer individualized 'One to One' coaching support for 2 hours post training. We can help improve your competence in your chosen area of interest, based on your learning needs and available hours. This is a great opportunity to improve your capability and confidence in a particular area of expertise. It will be delivered over a secure video conference call by one of our senior trainers. They will work with you to create a tailor-made coaching program that will help you achieve your goals faster. Request for further information post training support and fees applicable Accreditions And Affliations

10 QLS Endorsed Courses for Crime Investigator | 10 QLS Hard Copy Certificates Included | Life Time Access

Recent updates in the global financial landscape have underscored the critical importance of expertise in AML, Financial Analysis & Financial Investigation. With increasingly sophisticated methods employed by money launderers and financial criminals, organizations across various sectors are seeking adept professionals equipped with comprehensive knowledge in these areas. This AML, Financial Analysis & Financial Investigation bundle course offers a holistic approach to tackling such challenges, integrating theoretical frameworks with practical insights to empower learners in their pursuit of excellence. Just last month, a high-profile case revealed the intricate web of illicit financial activities spanning multiple jurisdictions, highlighting the pressing need for skilled professionals proficient in AML, Financial Analysis & Financial Investigation. In light of this, our AML, Financial Analysis & Financial Investigation courses stand as a beacon of opportunity, providing students with the tools and knowledge needed to make a statistical impact in the fight against financial crimes. This AML, Financial Analysis & Financial Investigator QLS Endorsed Diploma bundle course encompasses an array of QLS endorsed diplomas and CPD QS accredited courses designed to equip participants with specialized skills tailored to the demands of the contemporary financial landscape. Through engaging curriculum and interactive learning experiences, learners delve into the intricacies of AML, Financial Analysis & Financial Investigation, gaining insights into detecting suspicious activities, analyzing financial statements, and conducting comprehensive investigations. By combining theoretical foundations with practical applications, this AML, Financial Analysis & Financial Investigation courses empowers individuals to make meaningful contributions in safeguarding financial integrity and fostering economic stability. As financial crimes continue to evolve in complexity and scope, the demand for professionals proficient in AML, Financial Analysis & Financial Investigation remains steadfast, making this AML, Financial Analysis & Financial Investigation bundle course an invaluable asset in today's dynamic marketplace. QLS Endorsed Courses: Course 01: Certificate in Financial Investigator at QLS Level 3 Course 02: Diploma in Financial Analysis at QLS Level 4 Course 03: Diploma in Anti Money Laundering (AML) at QLS Level 5 CPD QS Accredited Courses: Course 04: Financial Statement Analysis Masterclass Course 05: Corporate Finance: Working Capital Management Course 06: Finance and Budgeting Diploma Course 07: Financial Ratio Analysis for Business Course 08: Decisions Finance: Financial Risk Management Course 09: Presenting Financial Information Course 10: Financial Modeling Using Excel Course 11: Investment Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth. Course 12: Career Development Plan Fundamentals Course 13: Networking Skills for Personal Success Course 14: Boost Your Confidence and Self-Esteem Course 15: Practical Time Management Masterclass Course 16: Training For Anxiety & Stress Management Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD. With industry-specific knowledge and essential career skills, you'll be well-equipped to make your mark in AML, Financial Analysis & Financial Investigator QLS Endorsed Diploma. Learning Outcomes: Master techniques for detecting and preventing money laundering activities effectively through AML, Financial Analysis & Financial Investigation courses. Analyze financial statements proficiently to assess the financial health and performance of organizations by AML, Financial Analysis & Financial Investigation courses. Develop expertise in corporate finance, working capital management, and budgeting. Utilize Excel for financial modeling and investment analysis with precision and accuracy. This AML, Financial Analysis & Financial Investigation bundle course offers a comprehensive exploration of AML, Financial Analysis & Financial Investigation, delving deep into the theoretical underpinnings and practical applications of these critical domains. Participants will embark on a multifaceted journey, navigating through QLS endorsed diplomas and CPD QS accredited courses meticulously crafted to equip them with the requisite skills and knowledge. From understanding the complexities of money laundering to dissecting financial statements and conducting rigorous investigations, learners will emerge adept in deciphering financial intricacies with precision and insight. Through a blend of theoretical frameworks and real-world case studies, participants will gain invaluable insights into the ever-evolving landscape of financial crime prevention and analysis, empowering them to navigate complex challenges with confidence and expertise. Moreover, this AML, Financial Analysis & Financial Investigation course leverages interactive learning methodologies and cutting-edge resources to facilitate a dynamic and engaging educational experience. Participants will have the opportunity to engage with industry-relevant content, collaborate with peers, and apply newfound knowledge in practical scenarios. Whether aspiring to advance in their current roles, pivot to new career paths, or deepen their understanding of financial mechanisms, this AML, Financial Analysis & Financial Investigation course serves as a gateway to unlocking boundless opportunities in the realm of AML, Financial Analysis & Financial Investigation. By cultivating a robust skill set and fostering a proactive mindset, participants will be primed to make meaningful contributions in safeguarding financial integrity and driving organizational success in today's fast-paced global economy. CPD 160 CPD hours / points Accredited by CPD Quality Standards Who is this course for? After successfully completing the AML, Financial Analysis & Financial Investigation course, you should be able to: Professionals seeking to enhance their expertise in AML, Financial Analysis & Financial Investigation. Individuals aspiring to pursue careers in compliance, risk management, or financial analysis. Students aiming to gain a competitive edge in the finance industry through AML, Financial Analysis & Financial Investigation courses. Law enforcement personnel and regulatory professionals involved in financial crime prevention. Entrepreneurs and business owners keen on bolstering their financial acumen. Anyone interested in understanding the intricacies of financial markets and transactions. Requirements You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path This AML, Financial Analysis & Financial Investigation bundle will help you to develop your knowledge to pursue different careers, such as: AML Compliance Officer Financial Analyst Forensic Accountant Risk Manager Financial Investigator Investment Analyst Budget Analyst Certificates 13 CPD Quality Standard Certificates Digital certificate - Included 3 QLS Endorsed Certificates Hard copy certificate - Included

Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills. Part of the new ICA Practitioner Series, this highly practical qualification covers: Investigation frameworks- get equipped with the strategy and tools to complete a financial crime investigation effectively Information & evidence gathering- develop methods to acquire relevant information from both human & electronic sources Testimonies, statements, and interviews- understand the processes and procedures involved Reports- learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs) Cyber and open source- understand evidential gathering techniques. This qualification covers the following topics: Evaluation & initial actions Stakeholders Open source & cyber Investigation skills & analysis Statements & interviews Gathering information

Elevate your expertise with EnergyEdge's Tripod Beta Practitioner Bronze Level 2 course. Enroll now and stay ahead of the competition.

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support