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Finance: Financial Investigator

Finance: Financial Investigator

By Skill Up

4.8(9)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 1 hour 55 minutes

  • All levels

Description

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Finance: Financial Investigator has been specially designed to help learners gain a good command of Finance: Financial Investigator, providing them with a solid foundation of knowledge to become a qualified professional.

Through this Finance: Financial Investigator, you will gain both practical and theoretical understanding of Finance: Financial Investigator that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.

Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.

Learning outcome
  • Familiar yourself with the recent development and updates of the relevant industry

  • Know how to use your theoretical knowledge to adapt in any working environment

  • Get help from our expert tutors anytime you need

  • Access to course contents that are designed and prepared by industry professionals

  • Study at your convenient time and from wherever you want

Why should I take this course?
  • Affordable premium-quality E-learning content, you can learn at your own pace.

  • You will receive a completion certificate upon completing the course.

  • Internationally recognized Accredited Qualification will boost up your resume.

  • You will learn the researched and proven approach adopted by successful people to transform their careers.

  • You will be able to incorporate various techniques successfully and understand your customers better.

Requirements
  • No formal qualifications required, anyone from any academic background can take this course.

  • Access to a computer or digital device with internet connectivity.

Course Curriculum

Module 1: Introduction to Financial Investigator

โ–ถ

Introduction to Financial Investigator

๐Ÿ• 00:21:00

Module 2: Introduction to Financial Investigation

โ–ถ

Introduction to Financial Investigation

๐Ÿ• 00:12:00

Module 3: Characteristics of Financial Crimes

โ–ถ

Characteristics of Financial Crimes

๐Ÿ• 00:13:00

Module 4: Categories of Financial Crimes

โ–ถ

Categories of Financial Crimes

๐Ÿ• 00:20:00

Module 5: Financial Crime Response Plan

โ–ถ

Financial Crime Response Plan

๐Ÿ• 00:18:00

Module 6: Collecting, Preserving and Gathering Evidence

โ–ถ

Collecting, Preserving and Gathering Evidence

๐Ÿ• 00:13:00

Module 7: Laws against Financial Fraud

โ–ถ

Laws against Financial Fraud

๐Ÿ• 00:18:00

About The Provider

Skill Up
Skill Up
4.8(9)

Skill Up presents a rigorous online education experience, helping you obtain industry-relevant skills certified by the worldโ€™s...

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