Description

Course Overview

Build your competence in the financial investigation through the Financial Investigator & Consultant Training Course. This course will instruct on every step of financial analysis and assist you in acquiring the skills to flourish in this sector.

The Financial Investigator & Consultant Training Course will show you the fundamentals of financial investigation. You will understand the roles and responsibilities of a financial investigator. From the modules, you will learn about the categories and characteristics of financial crimes. The course will teach you how to design a response plan and gather evidence. This course will also educate you on the laws regarding financial fraud. Within no time, you will grasp the key skills of becoming a competent financial investigator.

The Financial Investigator & Consultant Training Course is filled with theoretical information and practical tips. The course will also provide you with a valuable certificate to enrich your resume. Enroll today!

Learning Outcomes

Get an introduction to financial investigation

Understand the roles and responsibilities of a financial investigator

Identify the characteristics and the categories of financial crimes

Learn the steps of financial crime response plan

Deepen your understanding of the laws of financial fraud

Who is this course for?

The Financial Investigator & Consultant Training Course will benefit future and current financial investigators, financial consultants, and financial analysts.

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.

Certification

After you have successfully completed the course, 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

The Financial Investigator & Consultant Training Course is a useful qualification to possess and would be beneficial for any related profession or industry such as:

Financial Investigator

Finance Analyst

Financial Consultant

Module 1: Introduction to Financial Investigator
	Introduction to Financial Investigator	00:23:00
Module 2: Introduction to Financial Investigation
	Introduction to Financial Investigation	00:14:00
Module 3: Characteristics of Financial Crimes
	Characteristics of Financial Crimes	00:15:00
Module 4: Categories of Financial Crimes
	Categories of Financial Crimes	00:22:00
Module 5: Financial Crime Response Plan
	Financial Crime Response Plan	00:20:00
Module 6: Collecting, Preserving and Gathering Evidence
	Collecting, Preserving and Gathering Evidence	00:15:00
Module 7: Laws against Financial Fraud
	Laws against Financial Fraud	00:20:00
Certificate and Transcript
	Order Your Certificates and Transcripts	00:00:00

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Financial Investigator & Consultant Training Course

By John Academy

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