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826 Investigator courses delivered On Demand

Accountancy, AML, Financial Investigator

4.9(27)

By Apex Learning

Give a compliment to your career and take it to the next level. This Accountancy, AML, Financial Investigator bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Payroll, Employment Law & Business Administration bundle will help you stay ahead of the pack. Throughout the Accountancy, AML, Financial Investigator programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Accountancy, AML, Financial Investigator course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Accountancy, AML, Financial Investigator Bundle Consists of the following Premium courses: Course 01: Accountancy Course 02: Accounting and Tax Course 03: Diploma in Quickbooks Bookkeeping Course 04: Microsoft Excel Level 3 Course 05: Team Management Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course 08: Decision-Making Course 09: Applied Business Analysis Diploma Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Financial Investigator Enrol now in Accountancy, AML, Financial Investigator to advance your career, and use the premium study materials from Apex Learning. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) Curriculum of Accountancy, AML, Financial Investigator Bundle Course 01: Accountancy Module 01: Introduction to Accounting Module 02: The Role of an Accountant Module 03: Accounting Concepts and Standards Module 04: Double-Entry Bookkeeping Module 05: Balance Sheet Module 06: Income statement Module 07: Financial statements Module 08: Cash Flow Statements Module 09: Understanding Profit and Loss Statement Module 10: Financial Budgeting and Planning Module 11: Auditing Course 02: Accounting and Tax Module 01: Tax System and Administration in the UK Module 02: Tax on Individuals Module 03: National Insurance Module 04: How to Submit a Self-Assessment Tax Return Module 05: Fundamentals of Income Tax Module 06: Payee, Payroll and Wages Module 07: Value Added Tax Module 08: Corporation Tax Module 09: Double Entry Accounting Module 10: Management Accounting and Financial Analysis Module 11: Career as a Tax Accountant in the UK Course 03: Diploma in Quickbooks Bookkeeping Getting prepared - access the software and course materials Getting started Setting up the system Nominal ledger Customers Suppliers Sales ledger Purchases ledger Sundry payments Sundry receipts Petty cash VAT - Value Added Tax Bank reconciliation Payroll / Wages Reports Tasks Course 04: Microsoft Excel Level 3 Getting Started with Microsoft Office Excel Performing Calculations Modifying a Worksheet Formatting a Worksheet Printing Workbooks Managing Workbooks Working with Functions Working with Lists Analyzing Data Visualizing Data with Charts Using PivotTables and PivotCharts Working with Multiple Worksheets and Workbooks Using Lookup Functions and Formula Auditing Sharing and Protecting Workbooks Automating Workbook Functionality Creating Sparklines and Mapping Data Forecasting Data Excel Templates Course 06: Level 3 Xero Training Introduction Getting Started Invoices and Sales Bills and Purchases Bank Accounts Products and Services Fixed Assets Payroll VAT Returns Course 07: Effective Communication Skills Diploma Module 01: Business Communication Module 02: Verbal and Non-verbal Communication Module 03: Written Communication Module 04: Electronic Communication Module 05: Communicating with Graphic Module 06: Effectively Working for Your Boss Course 08: Decision-Making Module 01: What is Decision Making? Module 02: Stress and Its Impact Module 03: Time Stress and Decision Making Module 04: Personal Level Decision making Under Stress Module 05: Organisational Level Decision making Under Stress Module 06: Decision Making for Conflict Management Course 09: Applied Business Analysis Diploma Module 01: Introduction to Business Analysis Module 02: Business Processes Module 03: Business Analysis Planning and Monitoring Module 04: Strategic Analysis and Product Scope Module 05: Solution Evaluation Module 06: Investigation Techniques Module 07: Ratio Analysis Module 08: Documenting and Managing Requirements Module 09: Career Prospect as a Business Analyst in the UK Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 11: Financial Investigator 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 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Accountancy, AML, Financial Investigator bundle. Requirements This Accountancy, AML, Financial Investigator course has been designed to be fully compatible with tablets and smartphones. 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

Accountancy, AML, Financial Investigator
Delivered Online On Demand
£53

Financial Management, Financial Investigator, AML

4.9(27)

By Apex Learning

Give a compliment to your career and take it to the next level. This Financial Management, Financial Investigator, AML bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Payroll, Employment Law & Business Administration bundle will help you stay ahead of the pack. Throughout the Financial Management, Financial Investigator, AML programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Financial Management, Financial Investigator, AML course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Financial Management, Financial Investigator, AML Bundle Consists of the following Premium courses: Course 01: Financial Management Course 02: Financial Investigator Course 03: Team Management Course 04: Financial Advisor Course 05: Diploma in Quickbooks Bookkeeping Course 06: Applied Business Analysis Diploma Course 07: Stakeholder Management Course 08: GDPR Data Protection Level 5 Course 09: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 10: Effective Communication Skills Course 11: Forex Trading Level 3 Enrol now in Financial Management, Financial Investigator, AML to advance your career, and use the premium study materials from Apex Learning. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) Curriculum of Bundle Course 01: Financial Management Module 01: Introduction to Financial Management Module 02: Fundamentals of Budgeting Module 03: The Balance Sheet Module 04: The Income Statement Module 05: The Cash Flow Statement Module 06: Statement of Stockholders' Equity Module 07: Analysing and Interpreting Financial Statements Module 08: Inter-Relationship Between all the Financial Statements Module 09: International Aspects of Financial Management CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Financial Management, Financial Investigator, AML bundle. Requirements This Financial Management, Financial Investigator, AML course has been designed to be fully compatible with tablets and smartphones. 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

Financial Management, Financial Investigator, AML
Delivered Online On Demand
£53

Detective : Criminal Investigator

By Imperial Academy

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

Detective : Criminal Investigator
Delivered Online On Demand
£12

QLS Endorsed AML, Financial Investigator and Internal Audit

4.7(47)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** QLS Endorsed AML, Financial Investigator and Internal Audit Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Dive into the world of financial knowledge with our all-encompassing bundle, "QLS Endorsed AML, Financial Investigator and Internal Audit." This remarkable bundle incorporates not one, not two, but three QLS-endorsed courses designed to provide you with comprehensive theoretical knowledge in Anti-Money Laundering, Financial Investigation, and Internal Audit Skills. But we don't stop there! Included in your purchase are five additional CPD QS accredited courses, each offering valuable insight into areas such as Financial Analysis, Fraud Detection, Financial Reporting, Bookkeeping & Accounting, and Payroll Management. The uniqueness of this bundle lies in its quality and breadth of learning. Each course is tailored to enhance your understanding of critical financial concepts and their application in real-world scenarios. Remember, you'll receive a hardcopy certificate upon completion of the QLS-endorsed courses - a valuable testament to your acquired knowledge. Embark on this journey towards becoming an influential figure in the financial sector, all from the comfort of your home. Our "QLS Endorsed AML, Financial Investigator and Internal Audit" bundle is your passport to financial proficiency! Key Features of the QLS Endorsed AML, Financial Investigator and Internal Audit Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our QLS Endorsed AML, Financial Investigator and Internal Audit bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Anti-Money Laundering (AML) Training QLS Course 02: Finance: Financial Investigator QLS Course 03: Internal Audit Skills Diploma Level 5 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Financial Analysis Course 02: Financial Statements Fraud Detection Training Course 03: Financial Reporting Course 04: Bookkeeping & Accounting Course 05: Payroll Management Course In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our QLS Endorsed AML, Financial Investigator and Internal Audit courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Develop a comprehensive understanding of Anti-Money Laundering processes. Acquire deep insights into the intricacies of financial investigation. Master the skills of internal auditing at a diploma level. Analyze financial scenarios with proficiency and precision. Understand the key aspects of financial fraud detection. Develop an understanding of bookkeeping, accounting, and payroll management. Gain a robust foundation in financial reporting. Venture into the theoretical realm of finance with our "QLS Endorsed AML, Financial Investigator and Internal Audit" bundle. With eight rigorously curated courses, this bundle is designed to develop your understanding of financial investigations, anti-money laundering, internal audit skills, and other significant financial areas. The courses are intended to illuminate complex financial concepts, ensuring a broad knowledge base for learners. Upon completion, you'll be armed with a multitude of financial insights, ready to navigate the sophisticated world of finance. From deciphering financial analysis to managing payroll, this bundle aims to establish you as a well-rounded finance professional. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals aspiring to gain theoretical knowledge in finance. Professionals seeking to enhance their understanding of financial investigation and anti-money laundering. Those interested in understanding the nuances of internal auditing. Anyone aiming to develop a comprehensive understanding of bookkeeping, accounting, and payroll management. Career path AML Analyst: £30,000 - £45,000. Financial Investigator: £35,000 - £55,000. Internal Auditor: £30,000 - £50,000. Financial Analyst: £30,000 - £55,000. Fraud Detection Analyst: £35,000 - £60,000. Payroll Manager: £30,000 - £50,000. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

QLS Endorsed AML, Financial Investigator and Internal Audit
Delivered Online On Demand38 hours
£309

Level 3, 5, 7 Detective : Criminal Investigator

By Imperial Academy

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

Level 3, 5, 7 Detective : Criminal Investigator
Delivered Online On Demand
£100

Finance: Financial Investigator

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

Finance: Financial Investigator
Delivered Online On Demand1 hour 55 minutes
£25

Criminal Investigator at QLS Level 3, 5 and 7

By Imperial Academy

FREE QLS Level 7 Hard Copy Certificate | 180 CPD Points | Lifetime Access | Installment Payment | Tutor Support

Criminal Investigator at QLS Level 3, 5 and 7
Delivered Online On Demand
£100

Basic Forensic Engineering Investigator

By Course Cloud

Forensic engineering involves the application of engineering principles and science for the examination of product failure and performance issues. If you're looking to establish a career in forensic engineering, then this course is the perfect introductory training. Through this in-depth course, you will learn about the components and application of forensic engineering in detail, as well as the fundamental steps of the forensic engineering investigation.  Through this course, you will learn up-to-date techniques and methods that will equip you with the core tools and skills to fast track your career. You will gain practical working knowledge of how forensic engineering is applied and explore the various stages of an engineering product. You will also learn best practices for report writing and addressing technical concerns. This best selling Basic Forensic Engineering Investigator has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Basic Forensic Engineering Investigator is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Basic Forensic Engineering Investigator is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Basic Forensic Engineering Investigator is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Basic Forensic Engineering Investigator, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Basic Forensic Engineering Investigator will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Basic Forensic Engineering Investigator to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Basic Forensic Engineering Investigator
Delivered Online On Demand
£25

QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

4.7(47)

By Academy for Health and Fitness

Unlock the power of logistics, supply chain, and retail management with our comprehensive bundle of eight professionally developed courses. This package offers a combination of three QLS-endorsed courses, including Logistic Management, Supply Chain Management, and Retail. Expand your knowledge, refine your strategic abilities, and enhance your career prospects all from the comfort of your home. What's more, each QLS course comes with a tangible hardcopy certificate to exemplify your expertise and dedication. Further, our bundle includes five CPD QS accredited courses that are intricately tailored to provide relevant insights into Product Management, Retail Psychology, Strategic Planning and Analysis for Marketing, Visual Merchandising, and Purchasing and Procurement. This exclusive bundle has been specifically designed to give you a thorough understanding of all aspects of modern retail, logistics, and supply chain management. Our carefully curated content will offer a deep dive into theories, models, and practices that govern these domains. Don't miss out on the opportunity to fortify your knowledge and stand out in the competitive corporate arena. This Logistics, Supply Chain, and Retail Management course bundle could be the key to unlocking your professional potential! Key Features of the QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Investment Banking QLS Course 02: Introduction to Corporate Finance QLS Course 03: Financial Investigator : Financial Crimes 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Financial Analysis Course 02: Financial Reporting Course 03: Anti-Money Laundering (AML) Training Course 04: Internal Audit Skills Diploma Level 5 Course 05: Bookkeeping & Accounting In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of the QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator Bundle: Master the foundational principles and techniques of QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator . Develop advanced proficiency in QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator methodologies and strategies. Acquire in-depth knowledge of the latest trends and advancements in QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator . Enhance your problem-solving and critical thinking abilities within the context of QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator . Cultivate strong communication and collaboration skills essential for success in QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator . This all-encompassing bundle in Logistic, Supply Chain, and Retail Management is designed to equip you with the strategic mindset required to excel in the competitive market. Whether you aspire to manage a retail store, supervise a logistics chain, or excel in the procurement sector, this course bundle will pave your way to success. Each course within the bundle meticulously covers the theoretical aspects of these areas, providing you with a comprehensive understanding. With three QLS-endorsed and five CPD QS accredited courses, this bundle offers a holistic approach to learning. It covers every crucial aspect - from product management and retail psychology to strategic marketing planning and visual merchandising. This in-depth knowledge would be instrumental in making informed decisions, boosting performance, and improving career prospects. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring professionals keen on gaining expertise in logistics, supply chain, and retail management. Individuals looking to enhance their skills in strategic planning, marketing analysis, and visual merchandising. Those aiming for a career change and looking for a solid foundation in the mentioned areas. Professionals already in the field, seeking to upgrade their knowledge and advance their career. Career path Logistics Manager - Average Salary: £34,000-£52,000 Supply Chain Analyst - Average Salary: £27,000-£40,000 Retail Store Manager - Average Salary: £23,000-£30,000 Product Manager - Average Salary: £35,000-£65,000 Strategic Planner - Average Salary: £37,000-£57,000 Purchasing and Procurement Officer - Average Salary: £20,000-£35,000 Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator
Delivered Online On Demand
£309

Forensic Engineering Investigator

4.5(3)

By Studyhub UK

Forensic engineering is a rapidly growing field that applies the principles of engineering to the investigation of accidents, product failures, and other incidents. Forensic engineers are called upon to analyse evidence, identify the cause of failures, and reconstruct events. They play a vital role in the legal system, helping to determine liability and prevent future accidents. This course will provide you with the skills and knowledge you need to become a successful forensic engineer investigator. Gain insight into the crucial role of forensic engineering in product safety, accident investigation, and legal proceedings. Our course begins with a brief overview and progressively guides you through the multifaceted stages of an engineering product's lifespan. Dive into the heart of forensic engineering with Units 03 and 04, where you'll learn to uncover the hidden clues in failed structures. This Forensic Engineering Investigator course lays out the detailed steps in a forensic engineering investigation and arms you with the most contemporary methods and techniques used in the field. As you proceed, you'll gain a deep understanding of the analysis, investigation, and evaluation process, exploring the anatomy of product failures and accidents to identify their root causes. With our final modules, you'll master the art of writing compelling investigative reports and dive into real-world case studies that offer invaluable insights into the day-to-day work of a forensic engineer. Furthermore, we provide you with an extensive library of resources and reference materials to ensure your continuous learning journey.  Embark on a thrilling career with our Forensic Engineering Investigator course, the foundation to becoming a modern-day engineering detective. Enrol right now! What will you learn in this course?Upon completion of the Forensic Engineering course, you should be able to: Understand the roles and responsibilities of a forensic engineer.Master the standard operating procedures in engineering product stages.Learn to conduct detailed forensic engineering investigations.Apply contemporary methods and techniques in forensic engineering.Develop skills for writing effective investigative reports.Analyse real-world case studies to apply theoretical knowledge.Utilise resources and reference materials for continued learning. Who is this course for?This Forensic Engineering Investigator course is ideal for:Aspiring forensic engineers looking to enter the field.Current engineers interested in specialising in forensic investigation.Legal professionals dealing with engineering-related cases.Safety inspectors in industries such as construction or manufacturing.Students studying engineering, law, or related disciplines. Career Path:Some of the career paths related to this field are:Forensic Engineer: Develop your skills to investigate engineering failures, with an annual salary range of £35,000 - £60,000.Product Safety Engineer: Use forensic techniques to ensure product safety, earning between £30,000 - £55,000 yearly.Forensic Consultant: Provide expert advice in legal cases, with a potential annual income of £40,000 - £70,000.Insurance Claim Investigator: Apply engineering knowledge to investigate claims, with a salary range of £28,000 - £50,000.Construction Dispute Resolver: Use forensic findings to resolve disputes, earning between £35,000 - £65,000 per year.Research & Development Engineer: Use forensic investigation insights to innovate safer products, with a potential income of £35,000 - £70,000 annually. Certification After studying the course materials of the Forensic Engineering Investigator there will be a written assignment test which you can take either during or at the end of the course. 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. Prerequisites This Forensic Engineering Investigator does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Forensic Engineering Investigator 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.   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 00:10:00 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 Assignment Assignment - Forensic Engineering Investigator 00:00:00

Forensic Engineering Investigator
Delivered Online On Demand40 minutes
£10.99
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