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Financial Investigator Training

By LearnDrive UK

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Highlights

On-Demand course
1 hour
All levels

Description

This course at a glance

Accredited by CPDQE

Understand the role and responsibilities of a Financial Investigator.

Identify the distinct characteristics and categories of financial crimes.

Master evidence collection, preservation, and analysis.

Gain a strong command over legal frameworks governing financial fraud.

Develop proficiency in investigative techniques tailored for financial crimes.

Acquire the skills for effective report writing and court testimony.

This Financial Investigator Training program is engineered to equip you with specialized knowledge and skills required for a career in financial investigations.

Start with an “Introduction to Financial Investigator,” setting the foundation for your expertise in this niche field. The subsequent module, “What Is Financial Investigation,” unfolds the essentials, providing you with a clear understanding of the investigative process.

“Characteristics of Financial Crimes” and “Categories of Financial Crimes” take you deeper into the subject matter, categorizing and dissecting the nature of crimes you’ll frequently encounter. To ensure that you are well-prepared to handle these challenges, “Financial Crime Response Plan” lays out a systematic approach for effective crime management.

Accredited by

This course is CPDQE accredited, which serves as an impactful mechanism for skill enhancement.

Continuing Professional Development (CPD) stands as a crucial, widely acknowledged method that aids individuals, organisations, and entire industries in staying current with their skills and knowledge.

CPD not only facilitates the elevation of global standards and benchmarks, aligning with the growing forces of globalisation and consumer expectations but also transforms learning into a deliberate and proactive process. It motivates professionals to uphold a consistently high level of performance and demonstrates their unwavering commitment to a specific job role or profession.

Course Curriculum

Module 1: Introduction to Financial Investigator

Module 2: What Is Financial Investigation

Module 3: Characteristics of Financial Crimes

Module 4: Categories of Financial Crimes

Module 5: Financial Crime Response Plan

Module 6: Collecting, Preserving and Gathering Evidence

Module 7: Laws against Financial Fraud

Module 8: Investigative Techniques in Financial Investigation

Module 9: Report Writing and Court Testimony

Module 10: Case Studies and Practical Applications

Frequently Asked Questions

Do you offer free certificate?
Yes, we offer free PDF Certificate upon course completion. Here is an example certificate that you will get after completing your course.
Is this course accredited?
Yes, this course is accredited by CPDQE.
Who is CPD for?
Continuing Professional Development (CPD) is a practice embraced by countless individuals across diverse industries and professions. Typically, professional organisations and institutes mandate CPD requirements, often specifying a specific number of annual CPD training hours.
In recent decades, the dedication to CPD has transcended the confines of traditional sectors and UK-based institutions, gaining global recognition and acceptance.
Why do you need CPD?
Continuing Professional Development (CPD) stands as a crucial, widely acknowledged method that aids individuals, organisations, and entire industries in staying current with their skills and knowledge.
CPD not only facilitates the elevation of global standards and benchmarks, aligning with the growing forces of globalisation and consumer expectations but also transforms learning into a deliberate and proactive process. It motivates professionals to uphold a consistently high level of performance and demonstrates their unwavering commitment to a specific job role or profession.
Can you tell me about CPD Points, hours and credits?
The majority of institutions and professional organisations establish Continuing Professional Development (CPD) goals, typically on an annual basis. These objectives are determined by accumulating CPD activities, which include participating in training courses, eLearning programs, events, and other structured learning experiences.
Most professional bodies employ CPD hours as their primary metric, and when CPD points or credits are utilised, they are typically in a direct 1:1 correlation with CPD hours. In simpler terms, one CPD point equates to one CPD hour.