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890 Investigator courses delivered Online

Criminal Investigation

By IOMH - Institute of Mental Health

Overview of Criminal Investigation Pursue a captivating and rewarding career in criminal investigation with our comprehensive course. In the United Kingdom, crime rates continuously challenge law enforcement agencies, heightening the demand for skilled criminal investigators. Our meticulously designed curriculum will equip you with the essential tools and knowledge to excel in this highly specialized field. From mastering advanced forensic techniques to exploring the complexities of criminal psychology, you'll gain a holistic understanding of the investigative process. Become a vital asset in the pursuit of justice, ensuring no stone is left unturned in uncovering the truth behind even the most complex cases. This Criminal Investigation course covers the following topics: Develop an understanding of various aspects of the criminal investigation. Gain knowledge on the collection, preservation, and analysis of physical evidence. Explore the various facets of criminology and criminal psychology. Understand the types of domestic investigations and victimology. Learn tracing, surveillance, and effective interrogation techniques. Delve into the details of the Criminal Justice System in England and Wales. Details Perks of Learning with IOMH One-To-One Support from a Dedicated Tutor Throughout Your Course. Study Online - Whenever and Wherever You Want. Instant Digital/ PDF Certificate. 100% Money Back Guarantee. 12 Months Access. Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. 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 Criminal Investigation course, you can order your CPD Accredited Digital / PDF Certificate for £5.99.  Certificate of Completion - Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. Shipping Charges: Inside the UK: £3.99 International: £10.99 Who Is This Course for? This Criminal Investigation is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements You don't need any educational qualification or experience to enrol in the Criminal Investigation course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Criminal Investigation Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum 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

Criminal Investigation
Delivered Online On Demand6 hours 43 minutes
£11

Criminology & Criminal psychology - QLS Endorsed Certificate

By Imperial Academy

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Criminology & Criminal psychology - QLS Endorsed Certificate
Delivered Online On Demand
£300

Crime Analyst - QLS Endorsed Bundle

By Imperial Academy

10 QLS Endorsed Courses for Crime Analyst | 10 Endorsed Certificates Included | Life Time Access

Crime Analyst  - QLS Endorsed Bundle
Delivered Online On Demand
£599

QLS Endorsed AML and KYC

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** QLS Endorsed AML and KYC Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Discover a world of opportunity with our AML and KYC - QLS Certificate bundle. This all-inclusive learning package features 7 powerful courses, including 2 QLS-endorsed courses - Certificate in Anti Money Laundering (AML) and KYC. Enhance your theoretical understanding of these fields, as our courses are backed by the Quality License Scheme. Once completed, you'll receive a hardcopy certificate for these two courses, a valuable addition to your professional portfolio. But the learning doesn't stop there. Delve into 5 more relevant CPD QS accredited courses, designed to complement your AML and KYC knowledge. As you journey through Financial Investigator: Financial Crimes, Certificate in Compliance, Internal Audit Skills, GDPR, and Financial Management, you'll acquire a comprehensive grasp of finance's pivotal aspects, nurturing a profound theoretical understanding. Equip yourself with an AML and KYC bundle, your pathway to an accomplished future. This bundle comprises the following courses: QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 4 Course 02: Certificate in KYC at QLS Level 3 CPD QS Accredited Courses: Course 03: Financial Investigator : Financial Crimes Course 04: Certificate in Compliance Course 05: Internal audit skills Course 06: GDPR Course 07: Financial Management Learning Outcomes By the end of this AML and KYC - QLS Certificate bundle course,learners will be able to: Gain a comprehensive understanding of Anti Money Laundering (AML) principles and procedures. Develop a strong foundational knowledge of KYC regulations. Master the techniques used in financial investigations pertaining to financial crimes. Gain a solid understanding of compliance in the financial sector. Build your internal audit skills to enhance organisational efficiency. Understand the intricacies of GDPR and how it impacts financial institutions. Grasp essential financial management principles to improve decision making. Attain a hardcopy certificate for the 2 QLS-endorsed courses. This course bundle uniquely weaves together crucial aspects of AML and KYC, financial investigation, compliance, internal audit skills, GDPR, and financial management. By diving into the theoretical underpinnings of these fields, you will cultivate a well-rounded understanding of financial regulation. The QLS-endorsed courses offer an in-depth study of AML and KYC, crucial elements in maintaining financial transparency and integrity. The CPD QS accredited courses round off your learning with a broader look at relevant aspects of the financial sector. The end result? A robust, in-depth understanding of finance's core aspects. Knowledge from these courses can enable you to navigate the financial landscape efficiently, leading to more informed decisions and better risk management. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This AML and KYC - QLS Certificate course is ideal for: Individuals aspiring to enter finance and looking to understand its core concepts. Professionals in the financial sector aiming to enhance their knowledge base. Compliance officers seeking to improve their understanding of AML and KYC. Auditors aiming to expand their skillset and knowledge in finance. Career path Anti-Money Laundering (AML) Specialist - £35,000 to £50,000 annually KYC Analyst - £30,000 to £45,000 annually Financial Investigator - £40,000 to £60,000 annually Compliance Officer - £30,000 to £50,000 annually Internal Auditor - £30,000 to £55,000 annually Financial Manager - £45,000 to £65,000 annually Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

QLS Endorsed AML and KYC
Delivered Online On Demand27 hours
£149

Criminal Law and Criminology Masterclass

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Criminal Law and Criminology Masterclass bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Criminal Law and Criminology Masterclass related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Criminal Law and Criminology Masterclass bundle will help you build a solid foundation to become a proficient worker in the sector. This Criminal Law and Criminology Masterclass Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Criminal Law Course 2: Paralegal Training Course 3: Cyber Security Law Course 4: GDPR Course 5: Criminal Intelligence Analyst Course 6: The Secrets of Body Language Course 7: Domestic Violence and Abuse Awareness Diploma Course 8: Emotional Intelligence and Human Behaviour Course 9: English Law Course Course 10: Sexual Harassment in the Workplace (SHWT) Course 11: Legal Advisor Training Course 12: Private Detective Training Course 13: Accident investigation Course 14: Forensic Science and Law Enforcement Criminal Profiling Course 15: Criminal Psychology and Profiling Course 16: Criminal Investigator Course 17: Crime Analysis Online Course Course 18: Criminal Psychology - Confession & Interrogation Course 19: Human Rights Course 20: UK Employment Law Course 21: Preventing Radicalisation and Extremism Course 22: Verification of Death Course 23: Financial Crime Officer Course 24: Financial Crime Manager Course 25: Forensic Accounting Course Course 26: Finance: Financial Investigator Course 27: Anti-Money Laundering (AML) and Financial Crime Course 28: International Law and Human Rights Course 29: Forensic Science Course 30: Forensic Investigator Fundamentals 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1:Career Development Plan Fundamentals Course 2:CV Writing and Job Searching Course 3:Interview Skills: Ace the Interview Learning Outcome This tailor-made Criminal Law and Criminology Masterclass bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Criminal Law and Criminology Masterclass Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Criminal Law and Criminology Masterclass bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Criminal Law and Criminology Masterclass Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Criminal Law and Criminology Masterclass
Delivered Online On Demand7 days
£279

QLS Endorsed Criminology, Forensic Science and Criminal Psychology - 3 QLS Course

4.7(26)

By Academy for Health and Fitness

Feed your curiosity and navigate the captivating world of crime investigation with our eight-course bundle. Break away from the shackles of ordinary knowledge and equip yourself with expertise that goes beyond the conventional! Unearth the fascinating realms of Endorsed Criminology, Forensic Science, and Criminal Psychology with our QLS-endorsed 3-course bundle. Dive into the complex world of crime, not just as an observer, but as a knowledgeable participant. This meticulously crafted curriculum explores the profound depths of criminal minds, revealing patterns, deciphering motives, and learning to navigate the winding roads of criminal law. Specially curated, our bundle includes three prime QLS-endorsed courses - Criminology, Forensic Science Level 3, and Criminal Psychology - Interrogation Techniques. Upon completion, you will be awarded hardcopy certificates, tangible tokens of your mastered knowledge. Key Features of the QLS Endorsed Criminology, Forensic Science and Criminal Psychology - 3 QLS Course Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our QLS Endorsed Criminology, Forensic Science and Criminal Psychology - 3 QLS Course bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Criminology QLS Course 02: Forensic Science Level 3 Course QLS Course 03: Criminal psychology - Interrogation Techniques 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: Criminal Law Course 02: Criminal Investigation Course 03: Crime Scene Investigator Course 04: Accident investigation Course 05: Security Management Diploma 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 Criminology, Forensic Science and Criminal Psychology - 3 QLS Course courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Comprehensive understanding of the principles of Criminology, Forensic Science, and Criminal Psychology. Mastery of the latest techniques used in crime scene investigations. Detailed knowledge of criminal law and the skills needed for criminal investigations. Proficiency in accident investigation techniques and security management principles. Adeptness at interpreting and understanding the psychology behind criminal behaviors. Competence in using forensic science in practical criminal investigation scenarios. Proficiency in applying interrogation techniques derived from criminal psychology. Embark on a journey through the labyrinth of criminal minds with our eight-course bundle. Our QLS-endorsed courses in Criminology, Forensic Science, and Criminal Psychology guide you through the theoretical framework of crime investigation. Gain in-depth knowledge of forensic science and criminal law while simultaneously mastering the interrogation techniques used by professionals. Additionally, our CPD QS accredited courses supplement your learning, providing a comprehensive view of the crime investigation field. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals interested in exploring the theoretical depths of criminology, forensic science, and criminal psychology. Law enforcement officers looking to enhance their knowledge base. Professionals in the field of security management seeking advanced training. Students studying criminal law or psychology who wish to specialize in criminal investigation. Career path Criminologist - Average salary in the UK: £35,000 - £39,000 per year. Forensic Scientist - Average salary in the UK: £35,000 - £40,000 per year. Criminal Psychologist - Average salary in the UK: £31,700 - £44,500 per year. Crime Scene Investigator - Average salary in the UK: £20,000 - £30,000 per year. Accident Investigator - Average salary in the UK: £25,000 - £35,000 per year. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

QLS Endorsed Criminology, Forensic Science and Criminal Psychology - 3 QLS Course
Delivered Online On Demand48 hours
£309

Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Introducing the Finance (Financial Analysis, Advisor, and Corporate Finance) QLS Endorsed Bundle - your gateway to mastering the intricacies of the financial world. This exclusive bundle brings together three QLS-endorsed courses in Financial Analysis, Financial Advisor, and Corporate Finance Training, ensuring you gain a comprehensive understanding of these critical disciplines. Additionally, you'll have access to five relevant CPD QS accredited courses, including Diploma in Financial Statement Analysis, Financial Investigator, Advanced Tax Accounting, Financial Modeling Using Excel, and Financial Reporting. Enrol in this bundle and unlock not only valuable knowledge but also tangible rewards. Upon successful completion of the QLS-endorsed courses, you'll be awarded hardcopy certificates, a testament to your expertise and dedication in the field. These certificates serve as valuable credentials, setting you apart and showcasing your proficiency to employers and clients. Key Features of the Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Financial Analysis QLS Course 02: Finance: Financial Advisor QLS Course 03: Corporate Finance Training 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: Diploma in Financial statement Analysis Course 02: Finance: Financial Investigator Course 03: Advanced Tax Accounting Course 04: Financial Modelling Using Excel Course 05: Financial Reporting 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 Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed 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 financial analysis principles and techniques. Acquire the knowledge and skills required to provide effective financial advice. Understand the intricacies of corporate finance, including capital structure, mergers and acquisitions, and risk management. Master the art of financial statement analysis and interpretation. Gain insights into financial investigation and its role in uncovering financial irregularities. Learn advanced tax accounting principles and their application in various scenarios. Acquire proficiency in financial modelling using Excel to make accurate financial forecasts and assessments. The Finance (Financial Analysis, Advisor, and Corporate Finance) QLS Endorsed Bundle caters to a wide range of individuals with an interest in the financial realm. Whether you're an aspiring finance professional, a seasoned advisor looking to expand your skill set, a business owner in need of financial expertise, or simply someone fascinated by the world of finance, this bundle is designed to meet your needs. Embark on a fulfilling career path with this bundle, equipped with a solid foundation in Financial Analysis, Financial Advisory, and Corporate Finance. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring finance professionals looking to build a strong foundation in financial analysis, advisory, and corporate finance. Financial advisors and consultants aiming to broaden their knowledge and offer comprehensive financial guidance. Business owners and managers seeking to enhance their financial acumen and make informed decisions. Individuals with a keen interest in the world of finance, eager to understand financial principles and their practical application. Career path Financial Analyst: £40,000 - £60,000 per year. Financial Advisor: £50,000 - £80,000 per year. Corporate Finance Specialist: £60,000 - £90,000 per year. Financial Investigator: £45,000 - £70,000 Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Finance (Financial Analysis, Advisor and Corporate Finance) QLS Endorsed
Delivered Online On Demand48 hours
£309

Criminology and Criminal Psychology - Endorsed Training

By Imperial Academy

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Criminology and Criminal Psychology - Endorsed Training
Delivered Online On Demand
£300

Fraud Investigation Training Diploma

By Compliance Central

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

Fraud Investigation Training Diploma
Delivered Online On Demand2 hours
£12

Financial Crime Investigation

By NextGen Learning

Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Financial Crime Investigation. This Financial Crime Investigation is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your career. Therefore, after conducting extensive studies and consulting with experienced personnel, we formulated this outstanding course to improve your pertinent skills. In this easy-to-digest Financial Crime Investigation course, you will get exclusive training, which will enable you to stand out in this competitive market. However, the Financial Crime Investigation course covers all of the recent materials in order to keep you up to date with the job market and make you a good fit for your career. This top-notch course curriculum comprises basic to advanced levels of modules that will increase your skillsets. After completing this Programme, you will attain the productivity to succeed in your organisation. So, if you are eager to see yourself in a gratifying career, then enrol in our course today! What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited Proficiency After successfully completing the course, you will be eligible to order your certificate. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The substantial Financial Crime Investigation is designed to help you demonstrate the preliminary to in-depth level of learning regarding this topic. Moreover, you will be provided with the most knowledgeable and informative modules for your lifetime by enrolling in this course just once. Furthermore, as you proceed through the modules of this course, you will discover the fundamentals of Financial Crime Investigation and explore the key topics such as: 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 Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion - Digital Certificate: CPD Accredited : £4.99 Hardcopy: Hardcopy Certificate: £9.99 (FREE UK Delivery) Hardcopy Transcript: £9.99 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Financial Crime Investigation Course the Right Option for You? This course is recommended for anyone who is interested in learning more about this topic. You'll learn the fundamental ideas and gain a comprehensive understanding of the topic by taking this Financial Crime Investigation course. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path The aim of this exclusive Financial Crime Investigation course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas: Tax Adviser: £22,000 to £60,000 Finance Officer: £19,500 to £34,000 Credit Manager: £24,000 to £50,000 Accounting Technician: £17,000 to £34,000 Public Finance Accountant: £22,000 to £65,000

Financial Crime Investigation
Delivered Online On Demand2 hours
£12