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903 Investigator courses

AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** AML, Corporate Finance and Financial Investigator Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Do you suspect something fishy going on with a company's finances? Are you interested in learning how to track down suspicious activity and protect yourself from financial scams? A recent study by UK Finance found that £1.2 billion was lost to fraud in the first half of 2023 alone. If you want to be part of the solution and build a rewarding career in financial investigation, this comprehensive bundle is for you! Our course equips you with the expertise to analyse financial data, identify red flags, and contribute to a safer financial system. You'll gain a deep understanding of financial regulations, how to identify and report suspicious activity, and the investigative techniques used to unravel financial crimes. Additionally, you'll develop practical skills in financial wellness, internal audit, financial modeling, reporting, and management, giving you a well-rounded foundation for a successful career in finance. Key Features of the AML, Corporate Finance and Financial Investigator Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, 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: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3 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 Wellness: Managing Personal Cash Flow Course 02: Internal audit skills Course 03: Financial Modelling Using Excel Course 04: Financial Reporting Course 05: Financial Management 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 AML, 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 AML, Corporate Finance and Financial Investigator Develop a comprehensive understanding of Anti-Money Laundering (AML) principles and regulations. Analyze and interpret financial data to assess profitability during a financial downturn. Acquire advanced investigative techniques to detect and prevent financial crimes. Implement effective strategies for managing personal cash flow and achieving financial wellness. Gain expertise in internal audit skills and practices. Master financial modeling using Excel for accurate financial analysis and forecasting. Learn the fundamentals of financial reporting and management for informed decision-making. Don't wait - enrol today and unlock your full potential in the ever-evolving world of finance! Why Choose Us? Get 3 Free QLS Endorsed Certificate upon completion of AML, Corporate Finance and Financial Investigator Get a free student ID card with AML, Corporate Finance and Financial Investigator Training program (£10 postal charge will be applicable for international delivery) The AML, Corporate Finance and Financial Investigator is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the AML, Corporate Finance and Financial Investigator course materials The AML, Corporate Finance and Financial Investigator comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 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 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 Learn More About This Course! Financial Analysis Cash Forecast Present Value Future Value Rate of Return and Adding Debt Risk Management Finance in Practice QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3 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 =========>>>>> And 10 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*13 = £168) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Course: Previously it was £119*3 =357) CPD 450 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Finance professionals seeking to enhance their expertise. Individuals aspiring to pursue a career in finance. Professionals looking to switch to a finance-related role. Students and graduates interested in the field of finance. Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Analyst Forensic Accountant Financial Crime Investigator Corporate Finance Analyst Financial Advisor Certificates Certificate in Financial Investigator Training at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Corporate Finance at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle
Delivered Online On Demand3 days
£209

Credit Control: Financial Management, Debt Management & Financial Investigator - 8 Courses Bundle

By NextGen Learning

Are you ready to embark on an enlightening journey of wisdom with the Credit Control: Financial Management, Debt Management & Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Credit Control: Financial Management, Debt Management & Financial Investigator . Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Credit Control Course 02: Debt Management - Online Course Course 03: Central Banking Monetary Policy Course 04: Financial Management Course 05: Financial Analysis Course 06: Financial Investigator Course 07: Capital Budgeting & Investment Decision Rules Course 08: Hacked Credit and Debit Card Recovery Course Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Credit Control: Financial Management, Debt Management & Financial Investigator bundle illuminate your path to wisdom. The Credit Control: Financial Management, Debt Management & Financial Investigator bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace. In the framework of the Credit Control: Financial Management, Debt Management & Financial Investigator package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the Credit Control: Financial Management, Debt Management & Financial Investigator bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement! So, don't wait further and join the Credit Control: Financial Management, Debt Management & Financial Investigator community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the Credit Control: Financial Management, Debt Management & Financial Investigator bundle. Establish robust bases across each course nestled within the Credit Control: Financial Management, Debt Management & Financial Investigator bundle. Decipher intricate concepts through the articulate content of the Credit Control: Financial Management, Debt Management & Financial Investigator bundle. Amplify your prowess in interpreting, scrutinising, and implementing theories. Procure the capacity to engage with the course material on an intellectual and profound level. Become proficient in the art of problem-solving across various disciplines. Stepping into the Credit Control: Financial Management, Debt Management & Financial Investigator bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge. The Credit Control: Financial Management, Debt Management & Financial Investigator bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the Credit Control: Financial Management, Debt Management & Financial Investigator bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Credit Control: Financial Management, Debt Management & Financial Investigator bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the Credit Control: Financial Management, Debt Management & Financial Investigator bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Credit Control: Financial Management, Debt Management & Financial Investigator journey and let knowledge guide you towards a brighter future. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals keen on deepening their firm understanding in the respective fields. Students pursuing higher education looking for comprehensive theory modules. Professionals seeking to refresh or enhance their knowledge. Anyone with a thirst for knowledge and a passion for continuous learning. Career path Armed with the Credit Control: Financial Management, Debt Management & Financial Investigator bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it's academic research, consultancy, or programme management, the Credit Control bundle lays a solid groundwork. Certificates CPD Accredited Certificate Digital certificate - Included Hardcopy Transcript: £9.99 Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

Credit Control: Financial Management, Debt Management & Financial Investigator - 8 Courses Bundle
Delivered Online On Demand22 hours
£39

Financial Controller, Investigator with Accounting and Finance

By NextGen Learning

Did you know that the finance industry in the UK is a vital pillar of the economy, contributing significantly to its growth and stability? With our power-packed bundle, "Finance: Financial Controller, Financial Investigator with Accounting and Finance," you can unlock a world of lucrative opportunities in the financial realm. Professionals in finance-related roles enjoy impressive salaries, with financial controllers and investigators in the UK earning an average of £60,000 to £100,000 per year. This comprehensive bundle comprises three carefully curated courses designed to equip you with the skills and knowledge needed to excel in finance. Whether you aspire to become a financial controller, a financial investigator, or simply gain a solid foundation in accounting and finance, this bundle will provide you with the expertise to thrive in this dynamic field. Each course in this Finance: Financial Controller, Financial Investigator with Accounting and Finance bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Financial Controller Training Finance: Financial Investigator Accounting and Finance Learning Outcomes: Gain the skills and knowledge to effectively manage financial operations as a financial controller, including budgeting, financial reporting, and strategic decision-making. Develop expertise in financial investigation techniques, enabling you to detect and prevent financial fraud, conduct thorough investigations, and ensure compliance with regulations and ethical standards. Acquire a solid accounting and finance principles foundation, including financial statement analysis, budgeting, and financial data interpretation. Understand the role of financial controls, risk management, and regulatory compliance in maintaining financial integrity within organisations. Learn to analyse financial data, identify irregularities, and make informed financial decisions to drive business growth and profitability. Develop strong analytical and problem-solving skills and effective communication and presentation abilities to convey financial information and insights to stakeholders. The "Finance: Financial Controller, Financial Investigator with Accounting and Finance" bundle is a comprehensive package designed to provide you with the essential skills and knowledge required to excel in the finance industry. These three courses offer a holistic approach to finance, covering financial management, financial investigation, and accounting principles. In the "Financial Controller Training" course, you will gain a deep understanding of financial management, budgeting, and reporting. Explore strategic financial decision-making, financial controls, and risk management. Learn to analyse and leverage financial data to drive business growth and profitability. With this course, you will acquire the skills needed to excel as a financial controller and play a crucial role in managing the financial health of organisations. Next, in the "Finance: Financial Investigator" course, you will delve into financial investigation and fraud prevention. Learn techniques to detect and investigate financial irregularities, such as fraud and money laundering. Acquire knowledge of legal and ethical frameworks, evidence gathering, and compliance. Develop the skills to protect organisations from financial crimes and maintain their integrity. Lastly, the "Accounting and Finance" course provides a solid foundation in accounting principles and financial management. Explore financial statement analysis, budgeting, and financial data interpretation. Gain insights into key financial metrics and learn to make informed financial decisions. This course is designed to equip you with the fundamental skills required to understand and contribute to the financial success of organisations. Enrol in our "Finance: Financial Controller, Financial Investigator with Accounting and Finance" bundle and open the doors to a rewarding career in the finance industry. Gain the skills, knowledge, and confidence to impact financial management, investigation, and decision-making processes significantly. CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course will be especially helpful for the following: Aspiring financial controllers looking to enhance their knowledge and skills in financial management and strategic decision-making. Professionals are interested in pursuing a career in financial investigation, fraud prevention, and compliance. Individuals seek to gain a solid foundation in accounting and finance principles for various roles within finance and business. Accounting professionals aim to broaden their expertise and stay updated with the latest practices in financial management. Career changers or individuals with a strong interest in finance who want to explore new opportunities in the field. Career path This course will be helpful for anyone looking to pursue a career as: Financial Controller: £60,000 - £100,000 per year. Financial Analyst: £40,000 - £70,000 per year. Financial Manager: £50,000 - £90,000 per year. Forensic Accountant: £45,000 - £80,000 per year. Internal Auditor: £35,000 - £65,000 per year. Financial Investigator: £35,000 - £70,000 per year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Financial Controller Training absolutely free! Upon finishing Finance: Financial Investigator and Accounting and Finance, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Financial Controller, Investigator with Accounting and Finance
Delivered Online On Demand13 hours
£21

AML & KYC for Financial Investigator

By NextGen Learning

In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in two crucial areas: Know Your Customer (KYC) and Anti-Money Laundering (AML). In the UK, professionals skilled in KYC and AML can command competitive salaries, with earnings ranging from £40,000 to £70,000 per year, making it a rewarding field to pursue. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. Each course in this AML & KYC for Financial Investigators bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: KYC Anti-Money Laundering (AML) Training Finance: Financial Investigator Learning Outcomes: Acquire a comprehensive understanding of KYC principles, including customer identification, risk assessment, and due diligence techniques. Develop expertise in Anti-Money Laundering (AML) methodologies, regulations, and best practices to effectively detect and prevent financial crimes. Enhance your skills as a financial investigator, learning how to uncover fraud, irregularities, and suspicious activities within the financial sector. Gain insights into the latest regulatory frameworks and industry guidelines to ensure compliance with AML requirements. Learn to analyse complex financial transactions and identify patterns or red flags indicative of money laundering activities. Master investigative tools and techniques to conduct thorough financial investigations and produce accurate reports. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. KYC Course provides a comprehensive overview of Know Your Customer (KYC) principles and practices. Dive into customer identification, risk assessment, and due diligence techniques, and gain the knowledge needed to ensure compliance with regulatory frameworks. Explore real-world case studies and best practices to enhance your understanding of KYC procedures. In this Anti-Money Laundering (AML) Training course, you will explore the world of financial crime and money laundering. Discover the techniques criminals employ to launder illicit funds and gain a comprehensive understanding of AML regulations and countermeasures. Learn how to implement robust AML procedures to protect financial institutions from becoming unwitting participants in money laundering activities. This Finance: Financial Investigator course equips you with the skills to become a proficient financial investigator. Discover techniques for tracing assets, analysing financial data, and identifying fraudulent activities. Learn how to prepare evidence for legal proceedings and collaborate with law enforcement agencies to ensure successful financial crime investigations. Enrol in our "Finance: AML & KYC for Financial Investigators" bundle to gain the expertise needed to excel in financial compliance, risk management, and investigation. Equip yourself with the skills to protect organisations, maintain regulatory compliance, and significantly impact the fight against financial crimes. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: Professionals are seeking to enhance their knowledge and skills in KYC and AML. Compliance officers and risk managers in financial institutions. Law enforcement professionals involved in financial crime investigations. Accountants and auditors are looking to specialise in financial fraud detection. Students and graduates aspiring to pursue careers in the finance industry. Career path Our course will prepare you for a range of careers, including: KYC Analyst: £25,000 - £40,000 per annum. AML Compliance Officer: £30,000 - £50,000 per annum. Financial Investigator: £35,000 - £60,000 per annum. Fraud Analyst: £25,000 - £45,000 per annum. Risk Manager: £40,000 - £70,000 per annum. Forensic Accountant: £45,000 - £80,000 per annum. Compliance Manager: £50,000 - £90,000 per annum. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for KYC absolutely free! Upon finishing Anti-Money Laundering (AML) Training and Finance: Financial Investigator, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

AML & KYC for Financial Investigator
Delivered Online On Demand8 hours
£21

Computer Hacking Forensic Investigator

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Computer Hacking Forensic Investigator Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Computer Hacking Forensic Investigator Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Computer Hacking Forensic Investigator bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Computer Hacking Forensic Investigator Online Training, you'll receive 20 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Computer Hacking Forensic Investigator Career Bundle: Course 01: Computer Hacking Forensic Investigator Course 02: COMPUTER NETWORKS SECURITY FROM SCRATCH TO ADVANCED Course 03: Cyber Security Incident Handling and Incident Response Course 04: CYBER SECURITY LAW TRAINING Course 05: Forensic Science and Law Enforcement Criminal Profiling Course 06: Forensic Scientist Course Level 3 Course 07: Forensic Anthropology Course 08: Forensic Psychology Course 09: UNDERSTANDING DATA PROTECTION AND DATA SECURITY Course 10: COMPTIA CYSA+ CYBERSECURITY ANALYST (CS0-002) Course 11: CompTIA PenTest+ (Ethical Hacking) Course 12: IT: Ethical Hacking & IT Security Course 13: Learn Ethical Hacking From A-Z: Beginner To Expert Course 14: Certificate in Anti Money Laundering (AML) Course 15: Web Application Penetration Testing Course 16: Penetration Testing with OWASP ZAP Course 17: Secure Programming of Web Applications - Developers and TPMs Course 18: Computer Programming Diploma Course 19: Essential IT Skills Level 2 Course 20: IT Support Technician With Level 7 in Strategic Learning & Development, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Don't let this opportunity pass you by. Enrol in Computer Hacking Forensic Investigator today and take the first step towards achieving your goals and dreams. Why buy this Level 7 in Strategic Learning & Development? Free CPD Accredited Certificate upon completion of Level 7 in Strategic Learning & Development Get a free student ID card with Level 7 in Strategic Learning & Development Lifetime access to the Computer Hacking Forensic Investigator course materials Get instant access to this Computer Hacking Forensic Investigator course Learn Computer Hacking Forensic Investigator from anywhere in the world 24/7 tutor support with the Computer Hacking Forensic Investigator course. Start your learning journey straightaway with our Computer Hacking Forensic Investigator Training! Computer Hacking Forensic Investigator premium bundle consists of 20 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Computer Hacking Forensic Investigator is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Computer Hacking Forensic Investigator course. After passing the Computer Hacking Forensic Investigator exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Computer Hacking Forensic Investigator course is ideal for: Students seeking mastery in Level 7 in Strategic Learning & Development Professionals seeking to enhance Computer Hacking Forensic Investigator skills Individuals looking for a Level 7 in Strategic Learning & Development-related career. Anyone passionate about Level 7 in Strategic Learning & Development Requirements This Computer Hacking Forensic Investigator doesn't require prior experience and is suitable for diverse learners. Career path This Computer Hacking Forensic Investigator bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital Certificate Digital certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - Included 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

Computer Hacking Forensic Investigator
Delivered Online On Demand5 days
£119

Criminal Investigator at QLS Level 7

4.7(26)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! This Advanced Diploma in Criminal Investigator at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 180 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? If yes, our unique Criminal Investigator at QLS Level 7 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Criminal Investigator at QLS Level 7 course. Due to Criminal Investigator at QLS Level 7's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Criminal Investigator at QLS Level 7 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career. The Criminal Investigator at QLS Level 7 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Criminal Investigator at QLS Level 7 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Criminal Investigator at QLS Level 7 course. This Criminal Investigator at QLS Level 7 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Criminal Investigator at QLS Level 7 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Criminal Investigator at QLS Level 7 course: Module 01: Required Skills to Become a Criminal Investigator Module 02: An Introduction to a Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation Module 05: Collecting and Packaging Physical Evidence Module 06: Fingerprints: Your Personal Signature Module 07: DNA Analysis Module 08: Criminology and Criminal Psychology Module 09: Violent Crimes and Cyber Criminology Module 10: Business Theft and fraud Module 11: Domestic Investigation and Types Module 12: Victimology Module 13: Dealing with Crime Module 14: Tracing and Surveillance Techniques Module 15: Effective Interrogation Techniques Module 16: Basic Operations of Firearms Module 17: Firearms Examination Module 18: Forensic Psychology Module 19: The Criminal Justice System in England and Wales Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Advanced Diploma in Criminal Investigator at QLS Level 7 exams. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Investigator at QLS Level 7 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required. Career path The Criminal Investigator at QLS Level 7 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Certificates Advanced Diploma in Criminal Investigator at QLS Level 7 Hard copy certificate - Included CPD Accredited Certificate Digital certificate - Included Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally. CPD Accredited Certificate Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location.

Criminal Investigator at QLS Level 7
Delivered Online On Demand4 weeks
£110

AML, KYC and Financial Investigator QLS Endorsed

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** AML, KYC and Financial Investigator QLS Endorsed Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Unleash your potential in the financial sector with our highly informative "AML, KYC and Financial Investigator QLS Endorsed" bundle. This diverse set includes three QLS-endorsed courses: Anti-Money Laundering (AML) Training, KYC, and Finance: Financial Investigator, each coming with a hardcopy certificate upon completion as proof of your newfound theoretical knowledge. But, that's not all! Accompanying these are five relevant CPD QS accredited courses designed to further deepen your understanding of Financial Reporting, Financial Analysis, Payroll Management, Fraud Detection Training, and Advanced Tax Accounting. Each of these courses are thoughtfully curated, ensuring a comprehensive understanding of complex financial concepts. This fantastic bundle offers a broad and enriching journey into the realms of finance and anti-money laundering. With the "AML, KYC and Financial Investigator QLS Endorsed" bundle, you're not just learning, you're stepping up, investing in your knowledge, and preparing for a prosperous career in the world of finance. Key Features of the AML, KYC and Financial Investigator QLS Endorsed Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, KYC and Financial Investigator 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: Anti-Money Laundering (AML) Training QLS Course 02: KYC QLS Course 03: Finance: Financial Investigator 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 Reporting Course 02: Financial Analysis Course 03: Payroll Management Course Course 04: Financial Statements Fraud Detection Training Course 05: Advanced Tax 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 AML, KYC and Financial Investigator QLS Endorsed courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Understand the procedures and guidelines of Anti-Money Laundering (AML). Gain a comprehensive knowledge of KYC requirements. Learn the intricacies of financial investigation. Develop skills in financial reporting and analysis. Understand payroll management and fraud detection methods. Gain expertise in advanced tax accounting. Enhance your understanding of financial statement analysis. Welcome to the "AML, KYC and Financial Investigator QLS Endorsed" bundle, your ultimate gateway to a prosperous future in finance. This bundle, consisting of eight meticulously selected courses, equips learners with in-depth theoretical knowledge about the realms of anti-money laundering, KYC, financial investigation, and other significant areas of finance. Embark on a remarkable learning journey that will provide a robust understanding of financial analysis, payroll management, fraud detection, and advanced tax accounting. This is your step towards achieving financial proficiency and making your mark in the field. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring professionals looking to gain a robust understanding of AML and KYC. Individuals seeking to enhance their financial investigative skills. Those who want to deepen their knowledge in payroll management and advanced tax accounting. Anyone interested in learning about financial analysis and fraud detection. Career path AML Analyst: £30,000 - £45,000. KYC Analyst: £35,000 - £55,000. Financial Investigator: £35,000 - £55,000. 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

AML, KYC and Financial Investigator QLS Endorsed
Delivered Online On Demand40 hours
£309

Private Investigator Course

3.5(2)

By Elearncollege

Description Private Investigator Diploma The job of a private investigator (PI) includes many fascinating and intriguing events, making it one of the most pursued careers for young people today. The fast-paced modern life has also led to increasing in criminal activities like fraud and identity theft creating a high demand for skilled and trained Private Investigators. Private investigators discover and explore information for people who hire them. The services that a PI offers range from physical protection, personal inquiries and background checks, criminal investigations, and child custody cases to fraudulent insurance claims. The nature of the job also changes according to the case and also the client. Depending on skill and training, a private investigator could specialise in investigating corporate, forensic, legal, insurance or financial matters. It is up to the individual choice to take up an area that one is comfortable with, enjoys and is interested in. Thus, one can become a general investigator or work on special cases ranging from marital disputes, custody battles, high-tech intelligence gathering for multi-national corporations or investigating criminal profiles. A private investigator also may work alone or as a part of an agency. Those who take up the course of PI would learn interrogation methods, surveillance tactics and ways to collect evidence. They also learn about the legal aspects of different types of undercover investigations, tactical strategies, surveillance and ways to avoid simple mistakes in investigating. The course gives details about insurance claims and the methods of investigation involved in each. It also informs about skills ranging from identifying fraud to testifying in courtrooms are also taken up. The course also focuses on the use of technologies in fingerprinting, ballistics and related techniques, and also about the technology used in surveillance. This course will be beneficial to those who are employed or seeking employment with professions with a unique set of skills to gather information about various cases in different areas and fields. The course will place the learner in an advantageous position over their colleagues and also provide an advantage while applying for new jobs or promotions. Those who are not listed as Private Investigators but are expected to benefit from the course are auditors or forensic accountants, corruption investigators, counsellors or psychologists, customs officers, complaints officers, corrective service officers, council compliance officers, surveillance team members, debt collectors, environmental protection officers, forensic specialists, fraud prevention officers, genealogists or family historians, investigation managers, insurance claims assessment officers, interviewers, journalists, parks and wildlife officers, police officers, policy development officers, quarantine inspectors, research officers, security officers, legal professionals and paralegals and workplace health and safety inspectors. What you will learn 1: Becoming a private investigator 2: Theft 3: Tracing 4: Surveillance 5: Electronic equipment and counter-espionage - polygraphic calibrator 6: Repossession 7: Process Serving 8: Interviewing and Interrogation Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Private Investigator Course
Delivered Online On Demand9 days
£99

Computer Forensic Investigator (CFI)

By Online Training Academy

Our Computer Forensic Investigator (CFI) course is designed for both beginners and seasoned professionals, equipping you with the expertise to uncover and analyze electronic evidence, transforming you into a skilled Forensic Investigator. Our comprehensive curriculum begins with the basics of digital forensics, guiding you through the preparation phase of investigations and essential pre-investigation procedures. As you progress, you will master the art of data collection, handling both live and static data from various sources. Delve into the intricacies of different file systems and hard disk structures, uncovering crucial information hidden within them. Computer is an integral part of our curriculum, ensuring you are well-versed in the latest techniques and strategies. Join our Computer Forensic Investigator (CFI) course to access unparalleled content and expert guidance, ensuring you are well-prepared for the dynamic field of computer forensics. Elevate your skills, increase your job opportunities, and start a journey to become a top-notch Forensic Investigator. Don't miss this chance to advance your career-enroll in our Computer Forensic Investigator (CFI) course today. Key Features: CPD Certified Computer Forensic Investigator (CFI) course Free Certificate from Reed CIQ Approved This Computer Forensic Investigator (CFI)course is Developed by Specialist Lifetime Access The Computer Forensic Investigator (CFI) course is meticulously divided into easy-to-follow sections, ensuring a seamless learning experience. Gain hands-on experience in tackling real-world challenges, including those encountered during Computer investigations. Learn advanced techniques to counter anti-forensics measures and implement effective countermeasures to safeguard your investigations. By the end of the Computer Forensic Investigator (CFI) course, you will possess the skills and confidence to conduct thorough digital investigations, addressing the complexities of cybercrime with proficiency. Start your journey to becoming a leading Forensic Investigator today. Enroll in our Computer Forensic Investigator (CFI) course now and transform your career in digital investigations. Why Choose Our Course? By choosing our Computer Forensic Investigator (CFI)course is a smart investment in your professional future. Our Computer Forensic Investigator (CFI) course is designed by industry professionals to stay ahead of trends, offering the most current and relevant content. This Computer Forensic Investigator (CFI) course provides you with the tools and knowledge needed to excel in today's competitive landscape. With flexible learning options and a commitment to your success, our Computer Forensic Investigator (CFI) course is the key to unlocking your potential and advancing your professional journey. Computer Forensic Investigator (CFI Course Curriculum Module 1: Forensics Introduction Forensics Introduction - Part 1 Forensics Introduction - Part 2 Forensics Introduction - Part 3 Module 2: Forensic Readiness Forensic Readiness - Part 1 Forensic Readiness - Part 2 Forensic Readiness - Part 3 Module 3: Before the Investigation Before the Investigation - Part 1 Before the Investigation - Part 2 Before the Investigation - Part 3 Module 4: Data Acquisition Data Acquisition - Part 1 Data Acquisition - Part 2 Data Acquisition - Part 3 Module 5: Live Acquisition Live Acquisition - Part 1 Live Acquisition - Part 2 Live Acquisition - Part 3 Module 6: Static Acquisition Static Acquisition - Part 1 Static Acquisition - Part 2 Static Acquisition - Part 3 Module 7: Techniques Techniques - Part 1 Techniques - Part 2 Techniques - Part 3 Module 8: Booting Booting - Part 1 Booting - Part 2 Booting - Part 3 Module 9: File Systems File Systems - Part 1 File Systems - Part 2 File Systems - Part 3 Module 10: Hard Disks Hard Disks - Part 1 Hard Disks - Part 2 Hard Disks - Part 3 Module 11: During the Investigation During the Investigation - Part 1 During the Investigation - Part 2 During the Investigation - Part 3 Module 12: After the Investigation After the Investigation - Part 1 After the Investigation - Part 2 After the Investigation - Part 3 Module 13: Anti-Forensics Anti-Forensics - Part 1 Anti-Forensics - Part 2 Anti-Forensics - Part 3 Module 14: Countermeasures Countermeasures - Part 1 Countermeasures - Part 2 Countermeasures - Part 3 Module 15: Specialized Topics FIBCT02B FIBCT02F FIBCT02L Learning Outcomes After completing this Computer Forensic Investigator (CFI) course you will be able to : Understand foundational concepts in Computer Forensic Investigator and digital evidence handling. Develop readiness strategies for effective Forensic Investigator tasks. Prepare systematically for Computer Forensic Investigator with the CFI approach. Master CFI techniques for data acquisition from various sources. Differentiate between live and static data acquisition for Computer Forensic Investigator cases. Counter anti-forensics measures and implement CFI countermeasures as a Forensic Investigator. Certification After completing this Computer Forensic Investigator (CFI) Course, you will get a free Certificate. Accreditation This Computer Forensic Investigator (CFI) course is fully accredited by the CPD QS , giving you updated knowledge and skills to help you improve your expertise and effectiveness in your line of work. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Computer Forensic Investigator (CFI) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Computer Forensic Investigator (CFI). Moreover, this course is ideal for: IT professionals seeking Forensic Investigator skills in Computer. Cybersecurity enthusiasts aiming to specialise in CFI forensics. Law enforcement officers interested in Computer Forensic Investigator. Students pursuing a career as a Forensic Investigator. Individuals fascinated by Computer Forensic Investigator. Requirements There are no requirements needed to enrol into this Computer Forensic Investigator (CFI) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Computer Forensic Investigator (CFI) course. Career path After finishing this Computer Forensic Investigator (CFI) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Computer Forensic Investigator (CFI) are. Digital Forensics Analyst specialising Forensic Investigator in cybercrime units Information Security Analyst with CFI certification IT Forensic Consultant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Computer Forensic Investigator (CFI)
Delivered Online On Demand5 hours
£12

Computer Forensic Investigator (CFI)

By Online Training Academy

Our Computer Forensic Investigator (CFI) course is designed for both beginners and seasoned professionals, equipping you with the expertise to uncover and analyze electronic evidence, transforming you into a skilled Forensic Investigator. Our comprehensive curriculum begins with the basics of digital forensics, guiding you through the preparation phase of investigations and essential pre-investigation procedures. As you progress, you will master the art of data collection, handling both live and static data from various sources. Delve into the intricacies of different file systems and hard disk structures, uncovering crucial information hidden within them. Computer is an integral part of our curriculum, ensuring you are well-versed in the latest techniques and strategies. Join our Computer Forensic Investigator (CFI) course to access unparalleled content and expert guidance, ensuring you are well-prepared for the dynamic field of computer forensics. Elevate your skills, increase your job opportunities, and start a journey to become a top-notch Forensic Investigator. Don't miss this chance to advance your career-enroll in our Computer Forensic Investigator (CFI) course today. Key Features: CPD Certified Computer Forensic Investigator (CFI) course Free Certificate from Reed CIQ Approved This Computer Forensic Investigator (CFI)course is Developed by Specialist Lifetime Access The Computer Forensic Investigator (CFI) course is meticulously divided into easy-to-follow sections, ensuring a seamless learning experience. Gain hands-on experience in tackling real-world challenges, including those encountered during Computer investigations. Learn advanced techniques to counter anti-forensics measures and implement effective countermeasures to safeguard your investigations. By the end of the Computer Forensic Investigator (CFI) course, you will possess the skills and confidence to conduct thorough digital investigations, addressing the complexities of cybercrime with proficiency. Start your journey to becoming a leading Forensic Investigator today. Enroll in our Computer Forensic Investigator (CFI) course now and transform your career in digital investigations. Why Choose Our Course? By choosing our Computer Forensic Investigator (CFI)course is a smart investment in your professional future. Our Computer Forensic Investigator (CFI) course is designed by industry professionals to stay ahead of trends, offering the most current and relevant content. This Computer Forensic Investigator (CFI) course provides you with the tools and knowledge needed to excel in today's competitive landscape. With flexible learning options and a commitment to your success, our Computer Forensic Investigator (CFI) course is the key to unlocking your potential and advancing your professional journey. Computer Forensic Investigator (CFI Course Curriculum Module 1: Forensics Introduction Forensics Introduction - Part 1 Forensics Introduction - Part 2 Forensics Introduction - Part 3 Module 2: Forensic Readiness Forensic Readiness - Part 1 Forensic Readiness - Part 2 Forensic Readiness - Part 3 Module 3: Before the Investigation Before the Investigation - Part 1 Before the Investigation - Part 2 Before the Investigation - Part 3 Module 4: Data Acquisition Data Acquisition - Part 1 Data Acquisition - Part 2 Data Acquisition - Part 3 Module 5: Live Acquisition Live Acquisition - Part 1 Live Acquisition - Part 2 Live Acquisition - Part 3 Module 6: Static Acquisition Static Acquisition - Part 1 Static Acquisition - Part 2 Static Acquisition - Part 3 Module 7: Techniques Techniques - Part 1 Techniques - Part 2 Techniques - Part 3 Module 8: Booting Booting - Part 1 Booting - Part 2 Booting - Part 3 Module 9: File Systems File Systems - Part 1 File Systems - Part 2 File Systems - Part 3 Module 10: Hard Disks Hard Disks - Part 1 Hard Disks - Part 2 Hard Disks - Part 3 Module 11: During the Investigation During the Investigation - Part 1 During the Investigation - Part 2 During the Investigation - Part 3 Module 12: After the Investigation After the Investigation - Part 1 After the Investigation - Part 2 After the Investigation - Part 3 Module 13: Anti-Forensics Anti-Forensics - Part 1 Anti-Forensics - Part 2 Anti-Forensics - Part 3 Module 14: Countermeasures Countermeasures - Part 1 Countermeasures - Part 2 Countermeasures - Part 3 Module 15: Specialized Topics FIBCT02B FIBCT02F FIBCT02L Learning Outcomes After completing this Computer Forensic Investigator (CFI) course you will be able to : Understand foundational concepts in Computer Forensic Investigator and digital evidence handling. Develop readiness strategies for effective Forensic Investigator tasks. Prepare systematically for Computer Forensic Investigator with the CFI approach. Master CFI techniques for data acquisition from various sources. Differentiate between live and static data acquisition for Computer Forensic Investigator cases. Counter anti-forensics measures and implement CFI countermeasures as a Forensic Investigator. Certification After completing this Computer Forensic Investigator (CFI) Course, you will get a free Certificate. Accreditation This Computer Forensic Investigator (CFI) course is fully accredited by the CPD QS , giving you updated knowledge and skills to help you improve your expertise and effectiveness in your line of work. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Computer Forensic Investigator (CFI) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Computer Forensic Investigator (CFI). Moreover, this course is ideal for: IT professionals seeking Forensic Investigator skills in Computer. Cybersecurity enthusiasts aiming to specialise in CFI forensics. Law enforcement officers interested in Computer Forensic Investigator. Students pursuing a career as a Forensic Investigator. Individuals fascinated by Computer Forensic Investigator. Requirements There are no requirements needed to enrol into this Computer Forensic Investigator (CFI) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Computer Forensic Investigator (CFI) course. Career path After finishing this Computer Forensic Investigator (CFI) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Computer Forensic Investigator (CFI) are. Digital Forensics Analyst specialising Forensic Investigator in cybercrime units Information Security Analyst with CFI certification IT Forensic Consultant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Computer Forensic Investigator (CFI)
Delivered Online On Demand5 minutes
£12
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