Finance: Financial Investigator

Investigate financial crimes and create your response plan like a pro.

Finance: Financial Investigator

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Learning Outcome

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
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