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!
- 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.
- 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.
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|
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