1094 Investigation courses

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

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

24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now! Diploma of Private Investigation (Online) - CPD Certified Are you looking for a challenging and rewarding career in private investigation? The demand for private investigators in the UK is growing, with an estimated 10,000 new jobs expected to be created by 2025. Our CPD-certified course will teach you the skills you need to succeed in this exciting field, including surveillance, interviewing, and report writing. Enrol today and start your journey to becoming a private investigator! Courses Are Included in this Diploma of Private Investigation (Online) - CPD Certified Bundle: Course 01: Diploma of Private Investigation Course 02: Witness Investigation Training Course 03: Criminal Intelligence & Counterterrorism Analysis Course 04: Accident Investigation Learning Outcomes of Private Investigator Gain a comprehensive knowledge of the UK legal system, understanding the essential legalities and ethics involved in private investigation, boosting your credibility in the field. Develop critical thinking and analytical skills, equipping you to solve complex cases; 80% of our graduates report improved problem-solving abilities. Learn advanced surveillance techniques and modern technology applications, vital for over 90% of private investigative work in today's digital world. Understand the business side of private investigation, empowering you to start your own investigative agency, an opportunity pursued by 40% of our alumni. Achieve a CPD-certified diploma, enhancing your career opportunities in a market seeing a 30% rise in demand for qualified private investigators. Why Choose Our Private Investigation Course? FREE Private Investigation certificate accredited Get a free student ID card with Private Investigation Training Get instant access to this Private Investigation course. Learn Private Investigation from anywhere in the world Private Investigation is affordable and simple to understand Private Investigation is entirely online, interactive lesson with voiceover audio Lifetime access to the Private Investigation course materials Private Investigation comes with 24/7 tutor support So enrol now in this Private Investigation Today to advance your career! Private Investigator Course Start your learning journey straightaway with Diploma of Private Investigation (Online) - CPD Certified! This Private Investigation curriculum has been designed by Private Investigation experts with years of experience behind them. The Private Investigation course is extremely dynamic and well-paced to help you understand Private Investigation with ease. You'll discover how to master the Private Investigation skill while exploring relevant and essential topics. Assessment Process of Diploma of Private Investigation (Online) - CPD Certified Once you have completed all the courses in the Private Investigation 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 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Diploma of Private Investigation (Online) - CPD Certified This Diploma of Private Investigation (Online) - CPD Certified bundle is suitable for everyone. Requirements Diploma of Private Investigation (Online) - CPD Certified You will not need any prior background or expertise to enrol in this Diploma of Private Investigation (Online) - CPD Certified. Career path Diploma of Private Investigation (Online) - CPD Certified This Diploma of Private Investigation (Online) - CPD Certified bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Certified PDF Certificate Digital certificate - Included 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

Course Overview: Every shadow holds a secret, and every silence whispers a story. The realm of private investigation is where these tales unravel-introducing the Private Investigation Complete Training Diploma - a beacon for those seeking to decode the world's hidden narratives. C.S. Lewis once remarked, "What you see and hear depends significantly on where you stand. This course ensures you stand at the vantage point, gazing with clarity, discernment, and purpose.In today's intricate mosaic of society, the role of a private investigator is not just imperative but profoundly influential. This course encapsulates the essence of investigation, allowing learners to grasp the myriad facets of this enigmatic profession.Enrol today and start your journey to a career in private investigation! Key Features of the Course: Uninterrupted access with 24/7 learning assistance to ensure seamless learning. Engaging and comprehensive learning materials that stimulate curiosity. Prestigious CPD certificate upon completion. Who is This Course For? Aspiring investigators, legal professionals, security enthusiasts, or anyone driven by a passion for uncovering the obscured and shining light on the truth. What You Will Learn: This Private Investigation Complete Training Diploma will help you to learn: Fundamental principles and ethics of private investigation. Techniques and tools to become a proficient investigator. The intriguing nuances of criminal psychology. Mastery of interview, interrogation, and statement acquisition. How to conduct surveillance and counter-surveillance. How to conduct marital investigations. How to conduct miscellaneous investigations. How to start and run a private investigation business. Why Enrol in This Course: Enrol in our Private Investigation Complete Training Diploma to gain essential skills, legal knowledge, and ethical insights needed for a successful career in private investigation. Learn from industry experts, enjoy a highly-rated course, and study at your own pace with 24/7 access to materials. Join now for a rewarding journey in this field. Requirements: No prior experience in private investigation is required. A pc/mobile device with an internet connection. Career Path: The private investigation industry is growing, with a demand for qualified investigators in various settings. Here are some of the most common career paths in private investigation, along with their average salaries in the UK: Private investigator: £35,000 per year Fraud investigator: £40,000 per year Background investigator: £30,000 per year Loss prevention investigator: £35,000 per year Insurance investigator: £40,000 per year Corporate investigator: £45,000 per year Legal investigator: £50,000 per year Government investigator: £55,000 per year Security guard: £25,000 per year Certification: Upon completing the Private Investigation Complete Training Diploma, you will receive a CPD certificate. This certificate will demonstrate your proficiency in private investigation and can be used to advance your career. Enrol today and start your journey to a career in private investigation! Course Curriculum 2 sections • 12 lectures • 02:10:00 total length •Module 01: Introduction to Private Investigation: 00:15:00 •Module 02: Skills of a Successful Investigator: 00:10:00 •Module 03: Understanding Criminal Psychology: 00:10:00 •Module 04: Private Investigation Process: 00:15:00 •Module 05: Interviews, Interrogation and Taking Statements: 00:15:00 •Module 06: Required Equipment for Private Investigation: 00:10:00 •Module 07: Records Research and Public Records Search: 00:10:00 •Module 08: Surveillance and Counter-Surveillance: 00:10:00 •Module 09: Marital Investigation: 00:10:00 •Module 10: Miscellaneous Investigations: 00:15:00 •Module 11: Private Investigation Business: 00:10:00 •Assignment - Private Investigation Complete Training Diploma: 00:00:00

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

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 5 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | 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