Finance: Financial Investigator
Investigate financial crimes and create your response plan like a pro.
Finance: Financial Investigator
Original price was: £218.£109Current price is: £109. ex Vat
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Description
The Finance: Financial Investigator is the best way for you to gain deep insight and knowledge of this topic. You will learn from industry experts and obtain a certificate after completing the course. Enrol now for a limited-time discounted price.
Like all the courses of One Education, this course is designed with the utmost attention and thorough research. All the topics are broken down into easy to understand bite-sized modules that help our learners to understand each lesson very easily.
We don’t just provide courses at One Education; we provide a rich learning experience. After purchasing a course from One Education, you get complete 1-year access with tutor support.
Our expert instructors are always available to answer all your questions and make your learning experience exquisite.
After completing the Finance: Financial Investigator, you will instantly get an e-certificate that will help you get jobs in the relevant field and will enrich your CV.
If you want to learn about this topic and achieve a certificate, you should consider this course from One Education.
We are very upfront and clear about all the costs of the course.
Learning Outcome
- Understand the key accountabilities, required education and experience of a financial investigator
- Investigate financial crimes by observing essential financial characteristics
- Make financial crime response plans within institutions
- Apply various methods to collect, preserve and gather evidence to prevent financial crimes
- Recognise the laws related to money laundering, market abuse, insider dealing and theft
Endorsement
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition, for example, progression routes into further and/or higher education. For further information, please visit the Learner FAQs on the Quality Licence Scheme website.
Assessment & Certification
The assessment of this course includes a written assignment which you must prepare and submit after studying the course. Once you submit your assignment, our tutors will assess it and give you a mark. If your submitted assignment is satisfactory you will be eligible for the QLS Endorsed Certificate which you can claim easily from your dashboard.
- Endorsed Certificate of Achievement from the Quality Licence Scheme
Why study this course
Whether you’re an existing practitioner or aspiring expert, this course will enhance your expertise and boost your CV with key skills and an authorised skill attesting to your knowledge.
The Finance: Financial Investigator is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.
Course Curriculum
| Module 1: Introduction to Financial Investigator | |||
| Introduction to Financial Investigator | 00:21:00 | ||
| Module 2: Introduction to Financial Investigation | |||
| Introduction to Financial Investigation | 00:14:00 | ||
| Module 3: Characteristics of Financial Crimes | |||
| Characteristics of Financial Crimes | 00:13:00 | ||
| Module 4: Categories of Financial Crimes | |||
| Categories of Financial Crimes | 00:20:00 | ||
| Module 5: Financial Crime Response Plan | |||
| Financial Crime Response Plan | 00:18:00 | ||
| Module 6: Collecting, Preserving and Gathering Evidence | |||
| Collecting, Preserving and Gathering Evidence | 00:13:00 | ||
| Module 7: Laws against Financial Fraud | |||
| Laws against Financial Fraud | 00:18:00 | ||
| Assignment | |||
| Assignment – Finance: Financial Investigator | 1 week | ||
| Order Your Certificate | |||
| Order Your Certificate QLS | 00:00:00 | ||
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