Finance: Financial Investigator
Finance: Financial Investigator explores the principles of financial investigations, including fraud detection, financial analysis, and investigative techniques. This course helps learners understand how financial data is examined, interpreted, and used to support investigations within financial and compliance-focused environments.
Finance: Financial Investigator
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1 Year Access 
Level 3
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1 week
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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
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.
Certificate of Achievement
Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the course, learners will be able to order an endorsed certificate as proof of their new achievement. Endorsed certificates can be ordered and get delivered to your home by post for only £79. There is an additional £10 postage charge for international students.
CPD Certification from One Education
After successfully completing the assessment of this course, you will qualify for the CPD Certificate from One Education as proof of your continued skill development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.
Endorsement
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-monitored provision and training programmes. This course is not supervised by Ofqual and is not an acknowledged competence. 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.
Method of Assessment
To assess your learning, you have to complete the assignment questions provided at the end of the course. You have to score at least 60% to pass the exam and to qualify for Quality Licence Scheme endorsed and CPD acknowledged certificates.
After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance.
After passing the assignment exam, you will be able to apply for a certificate.
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 | ||
With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn are applicable to your career aspirations, whether that’s in management, administration or beyond.
