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303 Law Enforcement courses

Organisation Programme - Bribery and corruption risk assessment

By Global Risk Alliance Ltd

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud, corruption and associated financial crime and money laundering.

Organisation Programme - Bribery and corruption risk assessment
Delivered In-Person in InternationallyFlexible Dates
£7,000 to £9,000

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand2 minutes
£12

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 12 minutes
£12

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 12 minutes
£12

Criminology and Criminal Psychology

4.7(26)

By Academy for Health and Fitness

Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! It is ironic that the crime rate is substantially rising these days. Increased crime has led to the gradually increasing demand of criminal investigation related subjects. Enrol in this Criminology and Criminal Psychology courseand be one of the excelling workers in this field! You will learn all you need to know about criminology and criminal psychology in this course, hone your abilities, and gain confidence in your understanding. This course will assist you in making a difference in society and ensuring its overall well-being in addition to helping you succeed in your numerous careers. Key Outcomes Analysing and comprehending the variety of social encounters connected to criminology issues. Finding, examining, assessing, and disseminating data about criminal activity Learning the foundations of criminology. Finding out how a crime is calculated. Finding out the causes of crime. Why Prefer This Criminology and Criminal Psychology Course? Opportunity to earn a certificate accredited by CPDQS. 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. To provide you the most comfortable and comprehensive learning experience possible, the criminology and criminal psychology course has been divided into a number of in-depth sections. Your goals may be achieved with the support of this program, which can also position you for a rewarding job. So enrol this course right away and get ready for success! *** Course Curriculum *** Module 01: Understanding Criminal Psychology Module 02: Influence of Mental Disorders Module 03: Classification of Crime Module 04: Forensic Science Module 05: Criminal Profiling: Science, Logic and Metacognition Module 06: Phases of Profiling Module 07: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 08: Victimology Module 09: The Criminal Justice System in England and Wales Assessment Process Your skills and knowledge will be tested with an automated multiple-choice assessment. You will then receive instant results to let you know if you have successfully passed the Criminology and Criminal Psychology course. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Want to increase their knowledge of and proficiency in criminology. Want to work in criminology-related fields like forensics or law enforcement. Are attempting to compose for criminal books or television series. Desire to pick up some information or a new skill. Would like to be able to change society for the better. Want to increase their knowledge of and proficiency in criminology. Want to work in criminology-related fields like forensics or law enforcement. Are attempting to compose for criminal books or television series. Desire to pick up some information or a new skill. Would like to be able to change society for the better. Career path This course will assist students in securing employment in a variety of in-demand professions. such as : Criminologist Youth offending team officer Scenes of crime officer Probation officer Clinical psychologist

Criminology and Criminal Psychology
Delivered Online On Demand3 hours
£12

Criminal Psychology Diploma

5.0(10)

By Apex Learning

Criminal Psychology Diploma In recent news, the importance of criminal psychology in solving complex criminal cases has once again come to the forefront. The remarkable contributions of criminal profilers and forensic psychologists in helping law enforcement agencies understand the minds of criminals have led to breakthroughs in criminal investigations. This highlights the significance of delving into the intriguing world of criminal psychology. Take the first step towards unravelling the mysteries of criminal psychology. Enrol in our Criminal Psychology Diploma bundle today and embark on an enlightening educational journey that will equip you with the knowledge to unravel the enigmatic workings of criminal behaviour. Your role in shaping a safer future awaits. This Criminal Psychology Diploma Bundle Consists of the following Premium courses: Course 01: Criminal Intelligence and Crime Analysis Complete Diploma Course 02: Criminology and Forensic Profiling - Level 4 Course 03: Online Training on Forensic Science Course 04: Accident Investigation Course 05: Interrogations And Confessions Psychology Course 06: Criminal Law Course 07: Addiction and Mental Health - Dual Diagnosis Course 08: Emotional Intelligence and Human Behaviour Course 09: English Law and Legal System Level 3 Course 10: Forensic Accounting Course Course 11: Financial Investigator Learning Outcomes of Criminal Psychology: Understanding of criminal psychology, research methods in crime analysis and decision-making in criminal intelligence analysis Knowledge of criminal law and the criminal justice system in England and Wales Proficiency in intelligence-led policing, counterterrorism, and criminal intelligence analysis Skills in forensic science and accident investigation Awareness of ethical considerations in criminal psychology research Benefits you'll get choosing Apex Learning for Criminal Psychology: One payment, but lifetime access to 11 CPD courses of this Criminal Psychology Bundle Certificates, student ID for the title (Criminal Psychology) course are included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Learn about Criminal Psychology at your ease - anytime, from anywhere Study the Criminal Psychology course from your computer, tablet or mobile device CPD accredited Criminal Psychology course - improve the chance of gaining professional skills So enrol now in this Criminal Psychology Diploma to advance your career! Criminal Psychology Diploma The Criminal Psychology Diploma bundle offers comprehensive training in criminal intelligence and analysis, criminology, forensic science, and criminal law. With courses covering topics such as addiction and mental health, dual diagnosis, emotional intelligence, and financial investigation, this bundle is an excellent choice for anyone interested in pursuing a career in criminal psychology. Criminal Intelligence and Crime Analysis Complete Diploma Curriculum Introduction to Intelligence Analysis Criminal Intelligence Analysis Criminal Intelligence Analyst - Skills and Competencies Understanding Criminal Psychology Research Methods in Crime Analysis Decision-Making in Criminal Intelligence Analysis Intelligence-Led Policing Counterterrorism and Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis The Criminal Justice System in England and Wales CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Psychology Diploma course is perfect for anyone looking to pursue a career in criminal psychology or criminology, including law enforcement professionals, forensic scientists, social workers, and mental health practitioners. Our Criminal Psychology Diploma is also suitable for anyone interested in gaining a deeper understanding of criminal behaviour and its impact on society. Requirements Criminal Psychology Diploma This Criminal Psychology Diploma course has been designed to be fully compatible with tablets and smartphones. Career path Criminal Psychology Diploma Criminal Psychologist Criminologist Forensic Psychologist Police Officer Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the Criminal Intelligence and Crime Analysis Complete Diploma course absolutely Free! Other Hard Copy certificates are available for £10 each.

Criminal Psychology Diploma
Delivered Online On Demand
£45

Fraud Detection, Evidence and Investigations

By NextGen Learning

Fraud is a growing threat in the world of customer service. Be equipped with the knowledge and skills to combat it with our Customer Service Fraud Officer course. Learn about risk management, types of fraud, prevention and detection, evidence gathering, investigations, UK government legislation, and court processes. According to the UK's National Fraud & Cyber Crime Reporting Centre, over 4 million fraud incidents were reported in the country in 2020 alone. The increasing number of fraud cases has made it necessary for organisations to invest in prevention measures and hire experts to handle fraudulent activities. This is where our Customer Service Fraud Officer course comes in, providing you with the knowledge and skills to prevent, detect, and respond to fraud effectively. This extensive course covers various modules, including fraud prevention, detection, evidence, response, investigation, and UK government legislation related to fraud. With these modules, you will understand fraud types, risk management principles, and the appropriate response to fraud. Learning Outcomes: Understand the role of a Fraud Officer and the impact of it on customer service. Learn effective risk management techniques to minimise fraud incidents. Identify various types of fraud and the methods used to prevent and detect them. Gain knowledge of evidence collection and handling for use in fraud investigations. Develop a comprehensive understanding of the UK government legislation and court processes. Apply the acquired knowledge to respond to fraud incidents effectively. This course is perfect for anyone who wants to enhance their knowledge and skills in fraud prevention and management. Whether you are working in the customer service industry or interested in pursuing a career in fraud prevention, this course will give you a strong foundation in the subject. Our course will help you develop a deep understanding of fraud without requiring practical experience. Our Customer Service Fraud Officer course is designed to provide you with a comprehensive understanding of fraud and equip you with the necessary skills to prevent, detect, and respond to these activities. Through nine modules, you will learn about various types and prevention, detection, evidence, response, investigation, and UK government legislation and court processes. Join us today and take the first step towards becoming a fraud prevention expert. Enrol now and become a valuable asset to any organisation, protecting customers and businesses from fraudulent activities. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course will be especially helpful for: Customer service representatives Fraud prevention officers Law enforcement professionals Requirements Without any formal requirements, you can delightfully enrol in this course. Career path Some career paths related to this industry in the UK are: Customer Service Representative: £16,000 - £25,000 Fraud Prevention Officer: £25,000 - £40,000 Fraud Investigator: £30,000 - £50,000 Risk Manager: £35,000 - £75,000 Compliance Officer: £25,000 - £50,000 Law Enforcement Officer: £20,000 - £50,000

Fraud Detection, Evidence and Investigations
Delivered Online On Demand4 hours
£15

Forensic Science Level 3 Diploma

By Learn Era

Unlock the mysteries of crime-solving with our Forensic Science course, a field thriving in the UK with a remarkable 20% increase in forensic-related employment over the past five years. This course offers an immersive journey into the world of forensic science, blending theoretical knowledge with real-world applications. Our curriculum is meticulously designed to equip learners with the skills necessary to analyse and interpret scientific evidence, a vital component in modern law enforcement. Engage in a stimulating educational experience that bridges the gap between scientific theory and crime scene investigation, preparing you for a dynamic career in a rapidly evolving sector. Learning Outcomes: Develop the ability to identify and analyse forensic evidence. Gain insights into the latest forensic technology and methods. Understand the role of forensics in criminal investigations. Learn techniques for effective crime scene management. Acquire skills in forensic data interpretation and reporting. Understand ethical considerations in forensic science. Enhance problem-solving skills within forensic contexts. Build knowledge in various branches of forensic science. Who Is This Course For? Aspiring forensic scientists seeking foundational knowledge. Law enforcement personnel aiming to deepen forensic understanding. Legal professionals interested in scientific aspects of crime. Science graduates exploring career opportunities in forensics. Individuals passionate about solving crimes scientifically. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Why should you study this course? The course offers a comprehensive introduction to the subject matter and provides a solid foundation for further study. It will also help students to gain knowledge and skills that can be applied in their professional or personal life. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path: Forensic Scientist: £25,000 - £35,000 Crime Scene Investigator: £20,000 - £28,000 Forensic Analyst: £23,000 - £30,000 Forensic Toxicologist: £24,000 - £40,000 Forensic Pathologist: £30,000 - £50,000 Forensic Psychologist: £27,000 - £45,000 Course Features Lectures 10 Quizzes 0 Duration Lifetime access Skill level All levels Language English Students 47 Assessments Yes Forensic Science Level 3 Diploma Lecture1.1 Module 1: Introduction to Forensic Science Lecture1.2 Module 2: Forensic Biology Lecture1.3 Module 3: Forensic Chemistry Lecture1.4 Module 4: Forensic Physics Lecture1.5 Module 5: Digital and Multimedia Forensics Lecture1.6 Module 6: Forensic Pathology and Anthropology Lecture1.7 Module 7: Forensic Psychology and Psychiatry Lecture1.8 Module 8: Crime Scene Management and Reconstruction Lecture1.9 Module 9: Legal Aspects of Forensic Science Lecture1.10 Module 10: Emerging Techniques in Forensic Science

Forensic Science Level 3 Diploma
Delivered Online On Demand6 hours 30 minutes
£29

Diploma in Forensic Psychology

By Compete High

Overview   With the ever-increasing demand for Forensic Psychology in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve - whatever their level of expertise in Forensic Psychology may be.   Learning about Forensic Psychology or keeping up to date on it can be confusing at times, and maybe even daunting! But that's not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Forensic Psychology. That's why we've developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Forensic Psychology is kept up to date on a regular basis so that learners don't get left behind on the current trends/updates.   The self-paced online learning methodology by Compete High in this Diploma in Diploma in Forensic Psychology course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course!   Instead of searching for hours, enrol right away on this Diploma in Forensic Psychology course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run.   Who is this course for?   While we refrain from discouraging anyone wanting to do this Diploma in Forensic Psychology course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it: Anyone looking for the basics of Forensic Psychology, Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Forensic Psychology, Anyone looking for a certificate of completion on doing an online training on this topic, Students of Forensic Psychology, or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity   Career Path   This Diploma in Forensic Psychology course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals - whether it's securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams. Course Curriculum Module 1: Introduction to Forensic Psychology Introduction to Forensic Psychology 00:00 Module 2: Cooperation with Law Enforcement Cooperation with Law Enforcement 00:00 Module 3: Psychology and legal proceedings Psychology and legal proceedings 00:00 Module 4: Fundamentals of Forensic Science Fundamentals of Forensic Science 00:00 Module 5: Introduction to in Forensic Mathematics Introduction to in Forensic Mathematics 00:00 Module 6: Fundamental of Forensic Toxicology Fundamental of Forensic Toxicology 00:00 Module 7: Introduction to Forensic intelligence Introduction to Forensic intelligence 00:00 Module 8: Criminology and Forensic Science Criminology and Forensic Science 00:00 Module 9: DNA Analysis in Forensic Science DNA Analysis in Forensic Science 00:00 Module 10: Introduction to Forensic Pathology Introduction to Forensic Pathology 00:00

Diploma in Forensic Psychology
Delivered Online On Demand10 hours
£25

Modern Slavery Training

5.0(1)

By Course Gate

Empower yourself with the essential knowledge to recognise, report, and address modern slavery through our comprehensive Online Modern Slavery Training Course. Gain insights into the Modern Slavery Act and learn to identify signs of slavery, human trafficking, and forced labour. This CPD Accredited course equips participants with the skills and confidence to combat modern-day slavery effectively.

Modern Slavery Training
Delivered Online On Demand2 hours 30 minutes
£11.99
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