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Financial Investigator & Consultant Training Course

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Financial Investigator & Consultant Training Course
Financial Investigator & Consultant Training Course

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.


  • 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

Course Curriculum

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

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