1088 Investigation courses

Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills. The Fraud Investigation is for those who want to be successful. In the Fraud Investigation, you will learn the essential knowledge needed to become well versed in Fraud Investigation. Our Fraud Investigation starts with the basics of Fraud Investigation and gradually progresses towards advanced topics. Therefore, each lesson of this Fraud Investigation is intuitive and easy to understand. Why would you choose the Fraud Investigation from Compliance Central: Lifetime access to Fraud Investigation materials Full tutor support is available from Monday to Friday with the Fraud Investigation Learn Fraud Investigation skills at your own pace from the comfort of your home Gain a complete understanding of Fraud Investigation Accessible, informative Fraud Investigation learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Fraud Investigation bundle Study Fraud Investigation in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fraud Investigation Improve your chance of gaining in demand skills and better earning potential by completing the Fraud Investigation Fraud Investigation Training Diploma Curriculum Breakdown: 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 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fraud Investigation helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fraud Investigation. It is also great for professionals who are already working in Fraud Investigation and want to get promoted at work. Requirements To enrol in this Fraud Investigation Training Diploma, all you need is a basic understanding of the English Language and an internet connection. Career path The Fraud Investigation Training Diploma will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fraud Investigation Training Diploma. Certificates CPD Accredited Certificate of Completion Free Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Certificate of Completion Free Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Register on the Criminal Investigation today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Criminal Investigation is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Criminal Investigation Receive an e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) 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 Certification 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. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Criminal Investigation, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Required Skills to Become a Criminal Investigator Required Skills to Become a Criminal Investigator 00:19:00 Module 02: An Introduction to a Private Detective An Introduction to a Private Detective 00:16:00 Module 03: Criminal Intelligence Criminal Intelligence 00:17:00 Module 04: Crime Scene Investigation Crime Scene Investigation 00:17:00 Module 05: Collecting and Packaging Physical Evidence Collecting and Packaging Physical Evidence 00:42:00 Module 06: Fingerprints: Your Personal Signature Fingerprints: Your Personal Signature 00:39:00 Module 07: DNA Analysis DNA Analysis 00:35:00 Module 08: Criminology and Criminal Psychology Criminology and Criminal Psychology 00:13:00 Module 09: Violent Crimes and Cyber Criminology Violent Crimes and Cyber Criminology 00:14:00 Module 10: Business Theft and fraud Business Theft and fraud 00:12:00 Module 11: Domestic Investigation and Types Domestic Investigation and Types 00:15:00 Module 12: Victimology Victimology 00:11:00 Module 13: Dealing with Crime Dealing with Crime 00:10:00 Module 14: Tracing and Surveillance Techniques Tracing and Surveillance Techniques 00:13:00 Module 15: Effective Interrogation Techniques Effective Interrogation Techniques 00:14:00 Module 16: Basic Operations of Firearms Basic Operations of Firearms 00:10:00 Module 17: Firearms Examination Firearms Examination 01:21:00 Module 18: Forensic Psychology Forensic Psychology 00:12:00 Module 19: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:13:00 Order your Certificates & Transcripts Order your Certificates & Transcripts 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Flash Sale! CPD Certified | Free Assessment | 24/7 Tutor Support | Lifetime Access

Free Level 7 QLS Endorsed Certificate | CPD & CiQ Accredited | Audio Visual Training | Lifetime Access

Discover the essential skills and techniques of private investigation with our comprehensive course. From crime scene photography to interrogation tactics, learn how to navigate the investigative process effectively. Explore topics such as surveillance, evidence collection, and ethical considerations in private investigations. Start your journey to becoming a skilled private investigator today!

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

Explore the intricacies of crime scene investigation with our comprehensive course on techniques and analysis. From evidence recognition to courtroom procedures, gain expertise in surveying, documentation, and specialized forensic techniques. Master the art of presenting evidence effectively in court. Enroll now for a deep dive into the world of CSI.

Do you have what it takes to solve crimes like your favourite detectives? Join our comprehensive Crime Scene Investigation course and master the skills needed for a thrilling career. Explore modules on criminal intelligence, physical evidence collection, DNA analysis, criminology, and more. Become the real-life Sherlock Holmes you've always admired. Enrol now and uncover the secrets of the criminal world." Learning Outcomes: Develop the necessary knowledge to pursue a career in crime scene investigation. Understand the fundamentals of criminal intelligence and its role in solving crimes. Learn about the techniques of collecting and packaging physical evidence. Gain expertise in fingerprint analysis and its significance in identifying suspects. Learn the principles of DNA analysis and its application in criminal investigations. Explore the field of criminology and criminal psychology to understand the motives behind crimes. Acquire knowledge about cyber criminology and its impact on modern-day crime. Identify different types of violent crimes and understand their characteristics. Learn effective techniques for interrogation and extracting valuable information. Gain insights into the criminal justice system in England and Wales. Have you ever been fascinated by crime scenes depicted in movies and TV series? Dive into the intriguing world of crime investigation with our comprehensive course. With modules covering everything from criminal intelligence to forensic psychology, you'll develop a deep understanding of the criminal mind and the techniques used to solve complex cases. From collecting and packaging physical evidence to mastering interrogation techniques, our course will equip you with the essential knowledge to pursue a career in crime scene investigation. Immerse yourself in the study of criminology and criminal psychology, exploring the motives and psychology behind criminal behaviour. Delve into the world of cyber criminology and learn about the growing threat of cybercrime. Gain insights into violent crimes, domestic investigations, and victimology, understanding the different types and dynamics involved. Additionally, you'll gain an understanding of the criminal justice system in England and Wales, providing a comprehensive view of how investigations and prosecutions unfold. 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: Individuals passionate about crime scene investigation and criminal justice. Aspiring detectives and investigators seeking to enhance their knowledge and skills. Professionals in law enforcement or related fields looking to expand their expertise. Students pursuing studies in criminology, forensic science, or criminal justice. Anyone intrigued by the world of crime investigation and eager to learn its intricacies. Career path Our Crime Scene Investigation course will prepare you for a range of careers, including: Crime Scene Investigator: £22,000 - £40,000 per year Detective: £25,000 - £60,000 per year Forensic Psychologist: £30,000 - £80,000 per year Criminologist: £25,000 - £50,000 per year Cyber Crime Investigator: £25,000 - £55,000 per year Police Officer: £20,000 - £45,000 per year

Level 7 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 180 CPD Points | Lifetime Access

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