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185 Courses

Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificates Included | 10 CPD Courses | Lifetime Access | Tutor Support

Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed
Delivered Online On Demand
£399

Financial Investigator, Corporate Finance & Internal Audit Skills

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Financial Investigator, Corporate Finance & Internal Audit Skills
Delivered Online On Demand
£399

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS
Delivered Online On Demand
£399

Internal Auditing Workshop

By Centre for Competitiveness

If you need to conduct effective internal audits against your own Quality Management Systems against the ISO 9001 series of standards, customer-specific, or regulatory requirements – then this is the workshop for you! Course Overview: This ISO 9001:2015 Internal Auditor training is a highly interactive two-day practical workshop, perfect for those requiring a solid understanding of quality auditing techniques and principles. It emphasises the role of the internal ISO auditor in developing and improving effective Quality Management Systems (QMS) and is designed to ensure that participants will have the knowledge and skills to plan, prepare, perform and report the results of internal audits based on ISO 9001 requirements. This ISO 9001 Internal Auditor workshop is aimed at candidates who already have a basic knowledge & understanding of the ISO 9001 requirements. For individuals who do not yet have this knowledge, then we recommend that they become familiar with/develop their understanding of the standard prior to attending the auditor course. What Will Your Learn: You will learn about: What is an effective Quality management system The purpose of an audit How to approach an audit You’ll have the knowledge to: Explain the guidelines of auditing management systems according to ISO 19011:2018 Guidelines for Auditing Management Systems Describe the application of these guidelines to auditing ISO 9001:2015 You’ll have the skills to: Initiate the audit. Prepare and audit activities; complete the audit. Prepare and distribute the audit report. Identify trends and use them to develop action plans. Audit follow-up. Who Should Attend: This Internal Auditor workshop is designed to build upon delegates’ prior knowledge of ISO 9001 and teach them the skills to undertake internal audits of part of a QMS based on ISO 9001. It is delivered as a mix of practical activities, group discussions, and classroom learning. It is suitable for: Staff who will be involved in performing internal audits within their organisation. Managers responsible for the effectiveness and efficiency of an operating unit. Auditees who wish to understand the audit process. Operational and Support functions involved in maintaining or supervising of an ISO 9001:2015 QMS. Managers and decision-makers wanting to understand the auditing process to improve their organisation’s quality management practices. Cost: £800 + VAT per person. What is included Refreshments and lunch provided each day of training Free car park If your organization is a CforC member, please contact us for discounted rates.

Internal Auditing Workshop
Delivered In-PersonFlexible Dates
£800

ISO 9001:2015 (QMS) Lead Auditor Training Course

By TUVSW Academy

ISO 9001:2015 is international standard of Quality Management System, the existence of it requires competent personal to interpret its requirements, address those to integrate QMS in an organization and audit organization to assess the implementation and effectiveness of overall implementation. This course is designed for professionals who are responsible of any aspect of Quality Management System as well as for those, specifically, who are pursuing their career in the field of auditing and certification. This course enhance the knowledge and skills of delegates to understand the standard and audit it effectively. Course is consisting of study material in form of written and exercises. Attendees of this course will be, on completion, competent to implement QMS, Plan, Conduct & Report 1st, 2nd & 3rd party audits.   Features of Couse ✔ 100% Online Self-paced: Considering the busy lives, we have designed this course to be attended online without bounding with the schedules. To make it interactive, we have created different communication groups where candidate can discuss the points with other fellows as well as the trainers of course. Also, they can interact with trainer on monthly demonstration classes. ✔ Testing the Learning: Each section of course is covered with exercise to check your knowledge in real-time, and overall result is affected by exercises you complete. ✔ Self-Scheduling: This 40 Hours full fledge course is designed to match you schedule. You will get a life time access to this course and complete it on your ease. ✔ Superlative Material: The training is designed, developed and reviewed by competent auditors having an extensive experience of auditing in different regions of world. ✔ Approved Course: The course is approved by one of the well-known personal certifying body “Exemplar Global”. With the approved course, you will get many benefits from Exemplar global which includes but not limited to; Exemplar Global graduate certificate with being listed on their website as auditor as well as badge of auditor from Exemplar Global. Extended learning content from Exemplar Global Complimentary access to online events, online magazine, newsletters, and low-cost professional Access to an exclusive LinkedIn Community Opportunity to explore career enhancement and employment opportunities   Who should attend this? This course is recommended to be attended by those who are involved in implementation and/ or auditing of Quality Management System, specifically Quality Managers, Auditors and others willing to add credibility with a widely accepted qualification for auditing. Also, recommended to satisfy the applicable requirement of training and competence, if any. This course can add values to your profile if you are Intending to perform audits of QMS. A Quality Executive/ Management Representative An Existing Internal Auditor A QMS Consultant Responsible for implementing the ISO 9001 standard. Responsibility to evaluate the outcome of internal QMS audits and have responsibility/ authority to improve the effectiveness of the QMS. Pursuing to make career in QMS auditing.   Course Duration: 40 Learning Hours and extended time of exercise & Exam.   Certificate: Those who pass all exercises with 50% at least in each exercise will be awarded with “a successfully completion certificate” with Exemplar Global Badge and a Lifetime validity. Note: Each exercise have 2 retakes, if a candidate fails in all 3 terms, the course will be block there and candidate will have to purchase it again by paying 20% of the original price of the course.   Language of Course: English   Pre-Requisites: ISO 9001:2015 awareness training course.

ISO 9001:2015 (QMS) Lead Auditor Training Course
Delivered Online On Demand
£198

ISO 21001:2018 (EOMS) Lead Auditor Training Course

By TUVSW Academy

ISO 21001:2018 is an international standard for Quality Management System of Educational organizations, the existence of it requires competent personal to interpret its requirements, address those to integrate QMS in an education organization and audit organization to assess the implementation and effectiveness of overall implementation. This course is designed for professionals who are responsible of any aspect of Quality Management System of Educational organizations as well as for those, specifically, who are pursuing their career in the field of auditing and certification. This course enhance the knowledge and skills of delegates to understand the standard and audit it effectively. Course is consisting of study material in form of written and videos, exercises and role plays. Attendees of this course will be, on completion, competent to implement QMS of Educational organizations, Plan, Conduct & Report 1st, 2nd & 3rd party audits.   Features of Couse ✔ 100% Online Self-paced: Considering the busy lives, we have designed this course to be attended online without bounding with the schedules. To make it interactive, we have created different communication groups where candidate can discuss the points with other fellows as well as the trainers of course. Also, they can interact with trainer on monthly demonstration classes. ✔ Testing the Learning: Each section of course is covered with exercise to check your knowledge in real-time, and overall result is affected by exercises you complete. ✔ Self-Scheduling: This 40 Hours full fledge course is designed to match you schedule. You will get a life time access to this course and complete it on your ease. ✔ Superlative Material: The training is designed, developed and reviewed by competent auditors having an extensive experience of auditing in different regions of world. ✔ Approved Course: The course is approved by one of the well-known personal certifying body “Exemplar Global”. With the approved course, you will get many benefits from Exemplar global which includes but not limited to; Exemplar Global graduate certificate with being listed on their website as auditor as well as badge of auditor from Exemplar Global. Extended learning content from Exemplar Global Complimentary access to online events, online magazine, newsletters, and low-cost professional Access to an exclusive LinkedIn Community Opportunity to explore career enhancement and employment opportunities   Who should attend this? This course is recommended to be attended by those who are involved in implementation and/ or auditing of Quality Management System in Educational organizations, specifically Quality Managers, Auditors and others willing to add credibility with a widely accepted qualification for auditing. Also, recommended to satisfy the applicable requirement of training and competence, if any. This course can add values to your profile if you are Intending to perform audits of QMS in Educational organizations. A Quality Executive/ Management Representative of Educational organizations An Existing Internal Auditor in an Educational organization A QMS Consultant of Educational organizations Responsible for implementing the ISO 21001 standard. Responsibility to evaluate the outcome of internal QMS audits and have responsibility/ authority to improve the effectiveness of the QMS in Educational organizations. Pursuing to make career in QMS auditing in Educational organizations.   Course Duration: 40 Learning Hours and extended time of exercise & Exam.   Certificate: Those who pass all exercises with 50% at least in each exercise will be awarded with successfully completion certificate with approval of Exemplar Global and a Lifetime validity.   Language of Course: English   Pre-Requisites: ISO 21001:2018 awareness training course.

ISO 21001:2018 (EOMS) Lead Auditor Training Course
Delivered Online On Demand
£198

ISO 22000:2018 (FSMS) Lead Auditor Training Course

By TUVSW Academy

ISO 22000:2018 is an international standard of Food Safety Management System, the existence of it requires competent personal to interpret its requirements, address those to integrate FSMS in an organization and audit organization to assess the implementation and effectiveness of overall implementation. This course is designed for professionals who are responsible for any aspect of the Food Safety Management System as well as for those, specifically, who are pursuing their career in the field of auditing and certification. This course enhances the knowledge and skills of delegates to understand the standard and audit it effectively. The course is consisting of study material in form of written and videos, and exercises. Attendees of this course will be, on completion, competent to implement FSMS, Plan, Conduct & Report 1st, 2nd & 3rd party audits.   Features of Couse ✔ 100% Online Self-paced: Considering the busy lives, we have designed this course to be attended online without bounding with the schedules. To make it interactive, we have created different communication groups where candidates can discuss the points with other fellows as well as the trainers of course. Also, they can interact with trainers on monthly demonstration classes. ✔ Testing the Learning: Each section of the course is covered with exercises to check your knowledge in real-time, and the overall result is affected by the exercises you complete. ✔ Self-Scheduling: This 40 Hours full fledge course is designed to match your schedule. You will get lifetime access to this course and complete it at your ease. ✔ Superlative Material: The training is designed, developed, and reviewed by competent auditors having extensive experience in auditing in different regions of the world. ✔ Approved Course: The course is approved by one of the well-known personal certifying body “Exemplar Global”. With the approved course, you will get many benefits from Exemplar global which includes but not limited to; Exemplar Global graduate certificate with being listed on their website as auditor as well as a badge of auditor from Exemplar Global. Extended learning content from Exemplar Global Complimentary access to online events, online magazines, newsletters, and low-cost professional Access to an exclusive LinkedIn Community Opportunity to explore career enhancement and employment opportunities   Who should attend this? This course is recommended to be attended by those who are involved in the implementation and/ or auditing of the Food Safety Management System, specifically Food Safety Managers, teams, Auditors and others willing to add credibility with a widely accepted qualification for auditing. Also, recommended to satisfy the applicable requirement of training and competence, if any. This course can add values to your profile if you are Intending to perform audits of FSMS. A Food Safety Executive/ Management Representative/ Team Member An Existing Internal Auditor A FSMS Consultant Responsible for implementing the ISO 22000 standard. Responsibility to evaluate the outcome of internal FSMS audits and have responsibility/ authority to improve the effectiveness of the FSMS. Pursuing to make a career in FSMS auditing.   Course Duration: 40 Learning Hours and extended time of exercise & Exam.   Certificate: Those who pass all exercises with 50% at least in each exercise will be awarded with “a successfully completion certificate” with Exemplar Global Badge and a Lifetime validity. Note: Each exercise have 2 retakes, if a candidate fails in all 3 terms, the course will be block there and candidate will have to purchase it again by paying 20% of the original price of the course.   Language of Course: English   Pre-Requisites: ISO 22000:2018 awareness training course.

ISO 22000:2018 (FSMS) Lead Auditor Training Course
Delivered Online On Demand
£198

ISO 45001:2018 (OHSMS) Lead Auditor Training Course

By TUVSW Academy

ISO 45001:2018 is an international standard for Occupational Health and Safety Management System for all types of organizations, the existence of it requires competent personal to interpret its requirements, address those to integrate OHSMS in any organization and audit organization to assess the implementation and effectiveness of overall implementation. This course is designed for professionals who are responsible for any aspect of Occupational Health and Safety Management System of organizations as well as for those, specifically, who are pursuing their career in the field of auditing and certification. This course enhance the knowledge and skills of delegates to understand the standard and audit it effectively. Course is consisting of study material in form of written and videos, exercises and role plays. Attendees of this course will be, on completion, competent to implement OHSMS in their organizations, Plan, Conduct & Report 1st, 2nd & 3rd party audits.   Features of Couse ✔ 100% Online Self-paced: Considering the busy lives, we have designed this course to be attended online without bounding with the schedules. To make it interactive, we have created different communication groups where candidate can discuss the points with other fellows as well as the trainers of course. Also, they can interact with trainer on monthly demonstration classes. ✔ Testing the Learning: Each section of the course is covered with exercise to check your knowledge in real-time, and overall result is affected by exercises you complete. ✔ Self-Scheduling: This 40 Hours full fledge course is designed to match you schedule. You will get a life time access to this course and complete it on your ease. ✔ Superlative Material: The training is designed, developed and reviewed by competent auditors having an extensive experience of auditing in different regions of world. ✔ Approved Course: The course is approved by one of the well-known personal certifying body “Exemplar Global”. With the approved course, you will get many benefits from Exemplar global which includes but not limited to; Exemplar Global graduate certificate with being listed on their website as auditor as well as badge of auditor from Exemplar Global. Extended learning content from Exemplar Global Complimentary access to online events, online magazine, newsletters, and low-cost professional Access to an exclusive LinkedIn Community Opportunity to explore career enhancement and employment opportunities   Who should attend this? This course is recommended to be attended by those who are involved in implementation and/ or auditing of Occupational Health and Safety Management System in any organization, specifically HSE Managers, Auditors and others willing to add credibility with a widely accepted qualification for auditing. Also, recommended to satisfy the applicable requirement of training and competence, if any. This course can add values to your profile if you are Intending to perform audits of Occupational Health and Safety in any organizations. A HSE Executive/ Management Representative of your organizations An Existing Internal Auditor in Occupational Health and Safety field An OHSMS Consultant Responsible for implementing the ISO 45001 standard Responsibility to evaluate the outcome of internal OHSMS audits and have responsibility/ authority to improve the effectiveness of the OHSMS in organization. Pursuing to make career in OHSMS auditing   Course Duration: 40 Learning Hours and extended time of exercise & Exam.   Certificate: Those who pass all exercises with 50% at least in each exercise will be awarded with successfully completion certificate with approval of Exemplar Global and a Lifetime validity.   Language of Course: English   Pre-Requisites: ISO 45001:2018 awareness training course.

ISO 45001:2018 (OHSMS) Lead Auditor Training Course
Delivered Online On Demand
£198

ISO 14001:2015 (EMS) Lead Auditor Training Course

By TUVSW Academy

ISO 14001:2015 (EMS) Lead Auditor Training Course

ISO 14001:2015 (EMS) Lead Auditor Training Course
Delivered Online On Demand40 hours
£57 to £198

Forensic Accounting: Investigation and Analysis - CPD Certified

4.7(26)

By Academy for Health and Fitness

Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you with the expertise to combat and prevent such illicit activities. With this Forensic Accounting bundle, you'll learn how to identify and investigate a wide range of financial crimes, including asset misappropriation, bribery, corruption, and money laundering. You'll also gain the skills you need to conduct financial investigations, analyse complex financial transactions, and prepare expert reports for legal proceedings. Our Forensic accounting bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Forensic Accounting Course 02: Financial Investigation Course 03: Internal Audit Skills Course 04: Anti-Money Laundering (AML) Empower your career with the Forensic Accounting bundle and uncover the truth behind financial transactions. Enrol today and become a guardian of financial integrity. Learning Outcomes of Forensic accounting bundle: Gain a comprehensive understanding of forensic accounting principles and practises Learn how to identify and investigate a wide range of financial crimes Develop the skills to conduct thorough financial investigations and analyse complex financial transactions Acquire the knowledge to prepare expert reports for legal proceedings Enhance your career prospects in the growing field of forensic accounting Stay up-to-date on the latest anti-money laundering (AML) regulations Why Choose Our Forensic Accounting bundle? FREE Forensic Accounting certificate accredited Get a free student ID card with Forensic Accounting Training Get instant access to this Forensic Accounting course. Learn Forensic Accounting from anywhere in the world The Forensic Accounting is affordable and simple to understand The Forensic Accounting is an entirely online, interactive lesson with voiceover audio Lifetime access to the Forensic Accounting course materials The Forensic Accounting comes with 24/7 tutor support The Forensic Accounting bundle is a comprehensive package that equips learners with the necessary skills to become a forensic accountant. The bundle includes five courses that cover the key concepts and principles of forensic accounting, financial investigation, internal audit skills, anti-money laundering, and tax accounting. The courses are designed to provide learners with a strong foundation in forensic accounting and financial investigation, making them well-equipped to handle financial crimes, money laundering, and tax evasion cases. *** Course Curriculum *** Course 01: Forensic Accounting Course Module 01: An Overview Module 02: Essentials Module 03: Understanding the Basics of Financial Account Module 04: Characteristics of Financial Crimes Module 05: The Role of Accountant Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics Assessment Process Once you have completed all the courses in the Forensic Accounting bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 45 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Accounting Bundle is ideal for: Aspiring forensic accountants. Current financial auditors. Accounting students. Legal professionals. Compliance officers. Business owners. Requirements You will not need any prior background or expertise in this Forensic Accounting bundle. Career path This Forensic Accounting bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Forensic Accountant Financial Investigator Anti-Money Laundering Internal Auditor Tax Accountant Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - £29 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

Forensic Accounting: Investigation and Analysis - CPD Certified
Delivered Online On Demand25 hours
£31