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88 Private investigator (PI) courses delivered Online

Anti-Money Laundering Online Course

4.3(43)

By John Academy

Description: This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity. Who is the course for? People who want to learn how money laundering works and its affects Professionals looking to go into an investigatory role within the police or journalism industry Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as: Fraud Investigator Journalism Police Detective Private Investigator Anti-Money Laundering Online Course What is Money Laundering? 00:30:00 More Definitions of Money Laundering 00:30:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 00:30:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Anti-Money Laundering Online Course 00:20:00 Final Exam Final Exam- Anti-Money Laundering Online Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Anti-Money Laundering Online Course
Delivered Online On Demand13 hours 10 minutes
£18

Private Detective Training

5.0(10)

By Apex Learning

Overview This comprehensive course on Private Detective Training will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Private Detective Training comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Private Detective Training. It is available to all students, of all academic backgrounds. Requirements Our Private Detective Training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 20 sections • 20 lectures • 08:23:00 total length •An Introduction to the Concept of Being a Private Detective: 00:17:00 •Private Investigation Process: 00:27:00 •Classification of Crime: 00:29:00 •Starting an Investigation: 00:19:00 •Crime Scene Investigation and Photography (Part 1): 00:24:00 •Crime Scene Investigation and Photography (Part 2): 00:32:00 •Evidence Collection: 00:34:00 •Locating Missing People: 00:23:00 •Interview and Interrogation Techniques: 00:35:00 •Methods of Identification and Sources of Information: 00:27:00 •Fingerprint Verification: 00:30:00 •Handwriting Examination: 00:34:00 •Linking and Surveillance of Suspect: 00:31:00 •Counter-Espionage and Counter-Surveillance: 00:23:00 •Domestic Investigation and Types: 00:19:00 •Basic Operations of Firearms: 00:31:00 •Preparing Case Report: 00:27:00 •Code of Ethics: 00:19:00 •Operating a Private Investigation Business: 00:22:00 •Assignment - Private Detective Training: 00:00:00

Private Detective Training
Delivered Online On Demand8 hours 23 minutes
£12

Criminal Intelligence Training

5.0(10)

By Apex Learning

Course Overview: In a world driven by information and intelligence, the ability to analyse and decipher criminal activities has become an invaluable skill. Criminal Intelligence Training is a unique course designed to equip individuals with the expertise to understand and combat crime effectively. With crime rates rising steadily, the demand for skilled criminal intelligence analysts has never been higher. According to recent statistics, the number of criminal incidents has increased by 12% in the past year alone, emphasising the critical need for specialised professionals in this field. "Intelligence is the key to success in any battle, and the fight against crime is no exception." This comprehensive Criminal Intelligence Training delves into the intricacies of intelligence analysis, criminal psychology, research methods, and decision-making in criminal intelligence analysis. By exploring these modules, learners will gain valuable insights into criminal behaviour, enhance their research skills, and develop a strategic mindset crucial for tackling complex criminal investigations. So, Don't miss out on this unique opportunity to become an expert in Criminal Intelligence Analysis. Enrol today and discover the hidden truths behind the crime! Key Features of the Course: CPD Certificate: Upon successfully completing this Criminal Intelligence Training course, learners will be awarded a Continuing Professional Development (CPD) certificate, recognised globally for its credibility and professional standing. 24/7 Learning Assistance: We understand the importance of ongoing support and guidance. That's why our dedicated team of experts is available round the clock to assist you with any queries or concerns throughout your learning journey. Who is This Course For? This Criminal Intelligence Training is ideal for aspiring or existing professionals in law enforcement, security agencies, or anyone interested in pursuing a career in criminal intelligence analysis. Whether you are a police officer, detective, private investigator, or even a concerned citizen seeking to contribute to the fight against crime, this course provides the knowledge and skills necessary to make a significant impact. What You Will Learn: Through an engaging and in-depth exploration of our ten modules, you will: Master the foundations of intelligence analysis and its applications in criminal contexts. Develop the skills and competencies necessary to excel as a Criminal Intelligence Analyst. Gain insights into criminal psychology and understand the motivations behind criminal behaviour. Additionally, learn research methods used in crime analysis to extract valuable information. Hone your decision-making abilities in the realm of criminal intelligence analysis. Besides, explore the revolutionary concept of Intelligence-Led Policing and its role in modern law enforcement. Discover how counterterrorism intersects with criminal intelligence analysis. Also, you will embrace the advancements in technology and its impact on criminal intelligence gathering. Finally, you'll obtain an in-depth understanding of the Criminal Justice System in England and Wales. Why Enrol in This Course: This Criminal Intelligence Training course stands out for several reasons. Firstly, it has received top reviews from our graduates, with 99% expressing high satisfaction and recommending it to others. Secondly, the course is regularly updated to keep up with the ever-changing landscape of criminal intelligence. Lastly, it is a trending course, with thousands of learners enrolling to upgrade their expertise in this dynamic field. Requirements: A keen interest in learning about criminal intelligence analysis A computer or mobile device with internet access Career Path: Upon completion of the Criminal Intelligence Training, you can explore various career opportunities, such as: Criminal Intelligence Analyst - £35,000 per annum Law Enforcement Officer - £30,000 per annum Cybersecurity Analyst - £40,000 per annum Investigative Journalist - £25,000 per annum Crime Researcher - £28,000 per annum Intelligence Officer - £32,000 per annum Private Investigator - £27,000 per annum Certification: Achieve excellence in Criminal Intelligence Analysis with a CPD certificate and open doors to a world of possibilities! Course Curriculum 1 sections • 10 lectures • 03:31:00 total length •Module 01: Introduction to Intelligence Analysis: 00:18:00 •Module 02: Criminal Intelligence Analysis: 00:21:00 •Module 03: Criminal Intelligence Analyst - Skills and Competencies: 00:17:00 •Module 04: Understanding Criminal Psychology: 00:37:00 •Module 05: Research Methods in Crime Analysis: 00:28:00 •Module 06: Decision Making in Criminal Intelligence Analysis: 00:18:00 •Module 07: Intelligence-Led Policing: 00:16:00 •Module 08: Counterterrorism and Criminal Intelligence Analysis: 00:18:00 •Module 09: Technology in Criminal Intelligence Analysis: 00:19:00 •Module 10: The Criminal Justice System in England and Wales: 00:19:00

Criminal Intelligence Training
Delivered Online On Demand3 hours 31 minutes
£12

Private Detective Training Course

4.7(26)

By Academy for Health and Fitness

Deal Price is Active; Offer Ends Soon; Hurry Up!! Are you looking to improve your current abilities or make a career move? Our unique Private Detective Training Course might help you get there! Expand your expertise with high-quality training - study the Private Detective Training and get an expertly designed, great value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the online training course. This Diploma in Private Detective at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development & career progression more accessible than ever! The Private Detective Training 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 course, you will receive an instant e-certificate as proof of the comprehensive skill development and competency. Add these amazing new skills to your resume and boost your employability by simply enrolling on this course. With this comprehensive Private Detective Training course, you can achieve your dreams and train for your ideal career. The course provides students with an in-depth learning experience that they can work through at their own pace to enhance their professional development. You'll get a Free Student ID card by enrolling in this Private Detective Training course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. Enrolling on the Private Detective Training course will ensure that you land your dream career faster than you thought possible. Stand out from the crowd and train for the job you want with the program. Learning Outcomes: Instant access to verified and reliable information Participation in inventive and interactive training exercises Quick assessment and guidance for all subjects CPD accreditation for proof of acquired skills and knowledge Freedom to study in any location and at a pace that suits you Expert support from dedicated tutors committed to online learning Experts created the Private Detective Training course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the course materials. Then, from any internet-enabled device, access the course materials and learn when it's convenient for you. Start your learning journey straight away with this Private Detective Training course and take a step toward a brighter future! Why Prefer This Private Detective Training Course? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Private Detective Training course 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. *** Course Curriculum *** Module 01: An Introduction to the Concept of Being a Private Detective Module 02: Private Investigation Process Module 03: Classification of Crime Module 04: Starting an Investigation Module 05: Crime Scene Investigation and Photography (Part 1) Module 06: Crime Scene Investigation and Photography (Part 2) Module 07: Evidence Collection Module 08: Locating Missing People Module 09: Interview and Interrogation Techniques Module 10: Methods of identification and Sources of information Module 11: Fingerprint Verification Module 12: Handwriting Examination Module 13: Linking and Surveillance of Suspect Module 14: Counter-Espionage & Counter-Surveillance Module 15: Domestic Investigation and Types Module 16: Basic Operations of Firearms Module 17: Preparing Case Report Module 18: Code of Ethics Module 19: Operating a Private Investigation Business 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. After passing the Diploma in Private Detective at QLS Level 5 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 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 course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this course, you are to start your career or begin the next phase of your career. Certificates Certificate of completion Digital certificate - £10 Diploma in Private Detective at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Private Detective at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)

Private Detective Training Course
Delivered Online On Demand3 weeks
£12

Probation Officer

4.5(3)

By Studyhub UK

Unlock a rewarding career as a Probation Officer with our comprehensive course. Delve into the diverse modules covering essential aspects of the role, from understanding the legal framework and prisoner rights to mastering the art of crime scene photography. Embark on a journey through the intricate details of managing challenging behaviors and investigating domestic issues. This course goes beyond the basics, offering a deep dive into the private investigation process and the nuances of collecting evidence. At the heart of it all is Module 13, where you will hone the crucial skill of writing a compelling case report. Whether you're considering a career shift or entering the workforce, this program equips you with the knowledge and expertise needed to excel in the challenging yet fulfilling role of a Probation Officer. Learning Outcomes Acquire a comprehensive understanding of the role of a Prison Officer, from qualifications to recruitment processes. Master the principles of health and safety within a correctional facility, ensuring a secure and controlled environment. Develop proficiency in managing challenging behaviors, a key aspect of effective prison officer duties. Explore the legal framework surrounding prisoner rights, crime types, and the investigation of domestic issues. Gain practical skills in crime scene photography, evidence collection, and case report writing, essential for success in the field. Why choose this Probation Officer course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Probation Officer course for? Individuals aspiring to become Probation Officers Those interested in the criminal justice system Professionals seeking a career change in law enforcement Students pursuing qualifications for prison officer roles Anyone passionate about maintaining security and order within correctional facilities Career path Prison Officer: £23,000 - £30,000 Criminal Investigator: £25,000 - £40,000 Probation Services Officer: £20,000 - £28,000 Private Investigator: £22,000 - £35,000 Crime Scene Investigator: £25,000 - £35,000 Legal Support Officer: £18,000 - £25,000 Prerequisites This Probation Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Probation Officer Introduction to Criminal Law 00:19:00 Understanding Criminal Psychology 00:31:00 Probation Service 00:26:00 Phases of Profiling 00:30:00 Dealing with Crime 00:10:00 Security and Control Measures 00:17:00 Managing Challenging Behaviours 00:14:00 Types of Crime 00:14:00 Investigating Domestic Issues 00:09:00 Private Investigation Process 00:14:00 Crime Scene Photography 00:25:00 Collecting Evidence 00:15:00 Writing a Case Report 00:13:00

Probation Officer
Delivered Online On Demand3 hours 57 minutes
£10.99

Criminal Investigation

4.7(26)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Discover the truth behind popular crime dramas and the real-world skills that are needed to stop law-breakers in their tracks when you take our popular Criminal Investigator course. Media entertainment often glamorises the work of police officers and detectives, but the fact remains that thousands of hard-working and talented people devote their careers to solving crime and catching perpetrators. 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 and career progression related to Criminal Investigation substantial and easier than ever! You can find out exactly how professionals perform this role by studying the contents of this tutorial. Written with the aid of industry experts, each module explains the methods and principles of investigating a crime scene and acting on criminal intelligence. You will be shown the total learning curve for expert investigation work, from collecting physical evidence to DNA analysis and understanding criminal psychology. The contents even cover the requirements for operating as a private detective and how to ensure that you adhere to the UK criminal justice system during the proceedings. Upon successful completion of the Criminal Investigation course, you will receive an instant e-certificate as proof of the comprehensive skill development and competency. Add these amazing new skills to your resume and boost your employability by simply enrolling on this Criminal Investigation course. With this comprehensive Criminal Investigation course, you can achieve your dreams and train for your ideal career. The Criminal Investigation course provides students with an in-depth learning experience that they can work through at their own pace to enhance their professional development. You'll get a Free Student ID card by enrolling in this Criminal Investigation course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. Enrolling on the Criminal Investigation course will ensure that you land your dream career faster than you thought possible. Stand out from the crowd and train for the job you want with the Criminal Investigation program. Key Topics to Be Covered by Criminal Investigation Fundamental requirements for crime investigation and detection Collecting the evidence and analysing the crime scene Understanding the use of psychology and intelligence gathering Working with the victim and learning about criminal motives Advance forensics and the UK criminal justice system Why Prefer this Criminal Investigation Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Standards-aligned lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support *** Course Curriculum *** Here is the curriculum breakdown of this course: Module 01: Required Skills to Become a Criminal Investigation Definition of a Crime Investigator Roles and Responsibilities of a Criminal Investigation Necessary Skills of a Criminal Investigation Thinking ProcessDecision MakingThe Investigative MindsetThe Code of Ethics The Pathway to Becoming a Criminal Investigation Career as a Criminal Investigation Module 02: An Introduction to a Private Detective What is a Private Detective? Roles and Responsibilities of a Private Detective Duties of a Private Investigator Skills and Characteristics Required to be a Good Private Detective Need and Scope of Private Detective Dangers faced by Private Detective Career as a Private Detective Module 03: Criminal Intelligence An Introduction to Intelligence The intelligence process National Intelligence Model: the United Kingdom Analysis and analytical Process Module 04: Crime Scene Investigation Introduction Policy Goals and Objectives Evidence Collection Actions of the Initial Responding Officer Processing Methodology Narrative Descriptions Crime Scene Photography Module 05: Collecting and Packaging Physical Evidence Locating Physical Evidence Collecting and Packaging Physical Evidence Handling Evidence Packaging Evidence Biological Materials DNA Evidence Maintaining The Chain of Custody Obtaining Standard/Reference Samples Submitting Evidence To The Laboratory Ensuring Crime Scene Safety Module 06: Fingerprints: Your Signature Getting a Grip on Fingerprints Developing The Science: A Trip Through Fingerprint History Measuring bodies: A precursor to fingerprinting Using Ridge Patterns Grouping by arches, loops, and whorls Developing the Henry System Using Chemistry to Expose Prints Cleaning up the Print: Digital Techniques Module 07: DNA Analysis Overview The Function and Structure Of DNA DNA Identification Collection And Preservation of DNA Evidence Preparing DNA Samples For Fingerprinting Summary Module 08: Criminology and Criminal Psychology Criminology Definition of Crime Types of Crime Classification of Crime Psychology and Criminal Psychology Open Source of Information Module 09: Violent Crimes and Cyber Criminology Violence and Conflicts Crime and Social Media Why Cybercrime Occurs The Dark Web Detecting cyber attackers Threat Analysis and Prediction Module 10: Business Theft and fraud Major Types of Fraud and Corruption Identify Theft Crime in the Corporate Sector Corruption and Fraud in Policing Fraud and Corruption in Times of Disaster Module 11: Domestic Investigation and Types Defining Domestic Abuse Role of Investigators in Domestic Abuses Marital cases Divorce cases Child Abuse Elder Abuse Asset investigation Module 12: Victimology Introduction to Victimology A Constructive View Expectations of the Victim Communication of Victimisation Module 13: Dealing with Crime Overview The Investigative Function Supporting Activities Conducting Investigations Organization and Management Module 14: Tracing and Surveillance Techniques Overview Smart Visual Surveillance Gait Recognition Attribute Analysis Surveillance for Security and Defense Module 15: Effective Interrogation Techniques The Search for Truth Psychophysiological Basis of Forensic Assessment Interview vs Interrogation Question Formulation Nonverbal Behavioral Assessment Module 16: Basic Operations of Firearms Introduction Types of Firearms Ammunition Laser Sights Quality Practice Dry Practice GPS of Personal Defense Module 17: Firearms Examination Characteristics of Firearms Ammunition Firearms Evidence Gunshot Residue (GSR) Analysis Collecting Firearms Evidence Handling of Firearms Cartridge Cases Bullets Test Firing Powder Pattern Examination Module 18: Forensic Psychology Introduction Ethical Principles Forensic Science Module 19: The Criminal Justice System in England and Wales Overview What is Criminal Justice Criminal Justice: Functions and Form Criminal Justice In England and Wales Serious and Organized Crime Agency (SOCA) Aims of the Criminal Justice System Assessment Process We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. 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 exams. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course does not require you to have any prior qualifications or experience. So you can enrol and start learning at your convenience. However, this could be a perfect match for, Anyone interested in this area People interested in Criminology and Criminal Science Students who have recently graduated and are looking for work Intern Lawyer planning to start practice in the criminal law court Those who want to get professional expertise in this field Existing professionals looking for a certificate Requirements This course does not require any prior knowledge; everyone may participate! This course is open to anyone interested in learning from anywhere in the world. Every student must be over the age of 16 and have a passion for learning and literacy. This 100% online course can be accessed from any internet-connected device, such as a computer, tablet, or smartphone. This Criminal Investigation course allows you to study at your own speed and grow a quality skillset. Career path The Criminal Investigation course aims to help you get the job-required know-how or even the long-awaited promotion of your dreams. With the support and proper guidance, you will learn the skills and knowledge that will help you secure a job as: Private Investigator Criminology External Fraud Analyst Internal Fraud Analyst Criminal Psychologist Certificates CPD Accredited Certificate Digital certificate - £10 Advanced Diploma in Criminal Investigator at QLS Level 7 Hard copy certificate - £139 After successfully completing the Advanced Diploma in Criminal Investigator at QLS Level 7 course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 139 GBP inside the UK 149 GBP (including postal fees) for international delivery CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Criminal Investigation
Delivered Online On Demand4 weeks
£12

Importance of Collecting and Preserving Evidence in Financial Investigations

By NextGen Learning

Unlock the secrets of financial investigations with our course on the importance of collecting and preserving evidence. Discover the characteristics and categories of financial crimes, and learn how to develop a financial crime response plan. Join us to gain valuable skills in collecting, preserving and gathering evidence, and to understand the laws against financial fraud. Learning outcomes: Understand the role of a financial investigator and the fundamentals of financial investigations. Identify the characteristics and categories of financial crimes, and develop a financial crime response plan. Gain valuable skills in collecting, preserving and gathering evidence in financial investigations. Learn about the laws against financial fraud and how to apply them in investigations. Understand the importance of maintaining accurate records and documenting evidence in financial investigations. Develop an understanding of the legal and ethical issues surrounding financial investigations. In our course, you'll gain valuable skills in financial investigations and learn about the importance of collecting and preserving evidence. Our modules cover everything from the basics of financial investigations to the laws against financial fraud, providing a comprehensive understanding of the field. With the help of our course, you'll develop the skills and knowledge you need to succeed in your career as a financial investigator. The course covers the essentials of collecting, preserving and gathering evidence in financial investigations, and the legal and ethical issues surrounding the process. You will also gain an understanding of the laws against financial fraud and how to apply them in investigations. The importance of maintaining accurate records and documenting evidence in financial investigations will also be explored. 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 is perfect for professionals in the field of financial investigations, including law enforcement officers, financial analysts, and private investigators. Whether you're looking to advance your career or gain a deeper understanding of financial investigations, our course is the perfect way to do it. Career path Financial Investigator: £30,000 - £70,000 Forensic Accountant: £35,000 - £90,000 Fraud Analyst: £25,000 - £55,000 Compliance Officer: £25,000 - £65,000 Risk Manager: £40,000 - £80,000 Internal Auditor: £30,000 - £60,000

Importance of Collecting and Preserving Evidence in Financial Investigations
Delivered Online On Demand2 hours
£15

Criminology & Profiling

4.7(26)

By Academy for Health and Fitness

>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< Imagine a young woman was found brutally murdered in her apartment, and the police are struggling to make progress in the investigation. They need a criminologist and profiler to help solve the case. Could that be you? This Diploma in Criminology & Profiling at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development & career progression more accessible than ever! Are you fascinated by the inner workings of the criminal mind? Do you want to learn how to analyse crime scenes and help bring criminals to justice? Our Criminology & Profiling course is designed to provide you with the knowledge and skills you need to succeed in this challenging and rewarding field. In this Criminology & Profiling course, you will explore the classification of crime, violent crimes, and the psychology behind criminal behaviour. You'll learn how to analyse crime scenes and gather evidence, as well as how to use forensic science to identify suspects. You'll also delve into the phases of profiling and understand how to use offender profiling to provide pragmatic solutions and behavioural investigative advice. After this Criminology & Profiling course, you will be able to learn: Classify crimes and understand the motives behind them. Analyse crime scenes and gather evidence. Understand criminal psychology and its impact on crime. Use forensic science to identify suspects. Apply profiling techniques to develop pragmatic solutions and behavioural investigative advice. Understand the criminal justice system in England and Wales. Why Prefer This Criminology & Profiling Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another 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. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Criminology & Profiling course: Module 01: Introduction Module 02: Classification of Crime Module 03: Violent Crimes Module 04: The Crime Scene Module 05: Dealing with Crime Module 06: Understanding Criminal Psychology Module 07: Forensic Science Module 08: Phases of Profiling Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 11: Victimology Module 12: 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. After passing the Diploma in Criminology & Profiling at QLS Level 5 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminology & Profiling course is for: Those interested in criminology and profiling. Those pursuing a career in law enforcement or criminal justice. Those interested in the workings of the human mind and its impact on crime. Requirements You will not need any prior background or expertise to enrol in this Criminology & Profiling course. Career path Enrolling in this Criminology & Profiling course can lead you to the following career paths: Crime analyst: £20,000-£35,000 Forensic psychologist: £25,000-£60,000 Criminal profiler: £20,000-£40,000 Homicide detective: £24,000-£70,000 Private investigator: £18,000-£50,000 Crime scene investigator: £20,000-£35,000 Certificates Certificate Accredited by CPDQS Digital certificate - £10 Diploma in Criminology & Profiling at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Criminology & Profiling at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for international delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Criminology & Profiling
Delivered Online On Demand3 weeks
£12

Level 7 UK Criminal Law and Justice System - QLS Endorsed

4.7(26)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Criminal law governs how society responds to behaviour deemed unacceptable and punishable. In the UK, there are thousands of criminal cases processed each year, addressing everything from petty theft to serious crimes like terrorism. With crime rates evolving and new types of crimes emerging, such as cybercrime, the question remains: how prepared are you to understand and engage with the complexities of the UK criminal justice system? This Level 7 UK Criminal Law and Justice System course offers a comprehensive exploration of criminal law fundamentals, from core concepts like the elements of a crime to specific offences like homicide and cybercrime. You'll gain in-depth knowledge of the various stages of the criminal justice process, including police powers, prosecution procedures, sentencing, and the roles of key players like the probation service. Master complex legal concepts like the Theft Act and get into the psychology of criminal behaviour. This Criminal Law at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 180 CPD points) to make your skill development & career progression more accessible than ever! Additionally, we are offering 2 more courses related to Criminal Law absolutely FREE: Course 01: Criminal Psychology & Interrogation Course 02: Diploma in Criminal Justice & Criminology at QLS Level 5 Learning Outcomes of The Criminal Law Course: Study Criminal Law, its categorisation, and the factors that make it up. Learn about the Crime and Disorder Act of 1998 and how it affects young people. Know about the Theft Act of 1968. Know about the Fraud Act of 2006 and the Theft Act of 1968, which govern white-collar offences. Gain knowledge about the Computer Misuse Act of 1990, which governs cybercrime. Learn about the components and progression of war crimes. Be aware of terrorism's economic, political, and social dimensions. Learn about the Criminal Laws that govern sexual offences. Understand the many approaches to crime prevention. Learn about the trial and sentencing process in Criminal Law. Take this opportunity to deepen your understanding of criminal law and how it shapes society. Enrol now and empower yourself with the skills and knowledge to make a difference. Why Choose Us? Get a free student ID card with Criminal Law Training program (£10 postal charge will be applicable for international delivery) The Criminal Law is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Criminal Law course materials The Criminal Law comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course: Advanced Diploma in Criminal Law at QLS Level 7 Module 1: Introduction To Criminal Law Module 2: Elements Of A Crime Module 3: Incitement, Conspiracy And Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution And Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences Against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes 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: £12.99 CPD Hard Copy Certificate: £29.99 QLS Endorsed Hard Copy Certificate: £139) CPD 180 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 course. This course is ideal for: Law enforcement officers Paralegals Legal professionals Security personnel Criminology students Requirements No prior background or expertise is required in this Criminal Law Diploma course. Career path After completing this course, you are to start your career or begin the next phase of your career. Criminal Lawyer Private Investigator/Detective Crime Scene / Forensic Investigator Paralegal/Legal Assistant Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee. Advanced Diploma in Criminal Law at QLS Level 7 Hard copy certificate - £139 Please note that International students have to pay an additional £10 as a shipment fee.

Level 7 UK Criminal Law and Justice System - QLS Endorsed
Delivered Online On Demand4 weeks
£12

Criminal Law Masterclass

4.7(26)

By Academy for Health and Fitness

Exclusive training in Criminal Law, Criminology and Criminal Justice, Forensic Criminology, Criminology and Psychology, and Cyber Criminology. This Advanced Diploma in Criminal Law 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! Our unique Criminal Law course might help you get there! Expand your expertise with high-quality training - study the Criminal Law course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Criminal Law online training course. Upon successful completion of the Criminal Law 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 course. This Criminal Law training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join the Criminal Law course today - gear up with the essential skills to set yourself up for excellence! Learning Outcomes of The Criminal Law Course: Study crime, its categorization, and the factors that make it up. Learn about the Crime and Disorder Act of 1998 and how it affects young people. Know about the Theft Act of 1968. Know about the Fraud Act of 2006 and the Theft Act of 1968, which govern white-collar offences. Gain knowledge about the Computer Misuse Act of 1990, which governs cybercrime. Learn about the components and progression of war crimes. Be aware of terrorism's economic, political, and social dimensions. Learn about the laws that govern sexual offences. Understand the many approaches to crime prevention. Learn about the trial and sentencing process, including the many types of sentences, the variables that influence the punishment, and the importance of the trial. Why Prefer This Criminal Law Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another 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. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of this Criminal Law Course: Module 1: Introduction Module 2: Elements of a Crime Module 3: Incitement, Conspiracy and Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution and Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes 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. After passing the Advanced Diploma in Criminal Law at QLS Level 7 exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Law course is for you if you: It is ideal for aspiring learners interested in Criminal Justice, Criminal Psychology, Forensic Science, Criminal Procedures, Legal Research, Law Ethics, Penology & Victimology, IPC, CrPC, Juvenile Justice, Narcotics, etc. This Criminal Law course will help you grasp the basic concepts and develop a thorough understanding of the subject. There are no prerequisites for enrollment. Requirements You will not need any prior background or expertise to enrol in this course. Career path Studying this Criminal Law course aims to help you get the job of your dreams or even the long-awaited promotion. With the support and proper guidance, you will learn the skills and knowledge that will help sharpen your career at: Criminal Lawyer Private Investigator/Detective Crime Scene / Forensic Investigator Paralegal/Legal Assistant Legislator Parole/Probation Officer Certificates CPDQS Accredited Certificate Digital certificate - £10 Advanced Diploma in Criminal Law at QLS Level 7 Hard copy certificate - £139 Show off Your New Skills with a Certificate of Completion After successfully completing the Advanced Diploma in Criminal Law at QLS Level 7 course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 139 GBP inside the UK 149 GBP (including postal fees) for international delivery CPDQS Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Criminal Law Masterclass
Delivered Online On Demand4 weeks
£12