Category:
- Accounting & Finance
- QLS Endorsed Single Course with Free Certificate
Course Overview
Are you interested in learning about hidden mysteries and the world of finance? If so, you should enrol in our Financial Investigator Course!
You will get detailed knowledge from this extensive course, along with the abilities and know-how necessary to work in financial forensics. Acquire the knowledge to examine financial statements, track down dubious activities, and recognise fraudulent schemes. Learn the investigation methods that are used by the industry and acquire the self-assurance needed to handle intricate financial crimes.
Your path to a fulfilling profession in financial investigation, assisting companies and individuals in safeguarding their assets, begins with this course. Enrol now to begin realising your potential as a seeker of financial truth!
Learning Outcomes
By the end of this course, you will be able to know about:
- Characteristics of Financial Crimes
- Categories of Financial Crimes
- Financial Crime Response Plan
- Laws Against Financial Fraud
- Collecting, Preserving and Gathering Evidence
Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.
Why Choose Thames College?
Thames College offers you the benefit of —
- Free QLS Endorsed Certificate upon completing the course.
- Learn with engaging voice-over and visual elements to facilitate your learning process.
- Participate in quick assessments and get instant feedback on your progress.
- Receive round-the-clock access to expert assistance.
- Get a year's worth of unlimited access to the course.
- Study at your own schedule from the convenience of your own home.
Who Is This Course For?
This financial investigator course is for those new to the field or looking to boost their skills. It targets law enforcement, financial professionals, and accountants who want to specialise in uncovering financial crimes and following the money trail. Our course will provide you with the knowledge and skills you need to succeed in this challenging but rewarding industry if you are passionate about exposing financial misconduct and making sure those responsible are held accountable.
Certificate of Achievement
Quality Licence Scheme Endorsed Certificate of Achievement
Upon successful completion of this course, you will receive a free original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered for free. It should be noted that students who live outside the UK must pay a £10 postage fee.
CPD Certification
After successfully completing the assessment of this course, you can apply for the CPD accredited certificates. The PDF version is only £2.99 and the Hardcopy version will cost you £8.99.
Disclaimer
The Financial Investigator – QLS Endorsed course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this Financial Investigator – QLS Endorsed course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the Financial Investigator – QLS Endorsed course have been benchmarked at Level 3 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.
The Financial Investigator – QLS Endorsed course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.
The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.
Requirements
No formal entry requirements! No prerequisites or relevant experience is required!
This course is accessible to anyone with an eagerness to learn. All you require is—
- A smart device with a stable internet connection
- A keen interest in this subject
- And being over the age of 16.
Career Path
- Financial Investigator
- Financial Confiscator
- Financial Intelligence Officer
- Finance Advisor
- Anti-Money Laundering Investigator
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 | 4 days, 4 hours | ||
Certificate of Achievement
CPD Accredited Certification
Certification is available –
- In PDF for £2.99
- Hard copy for £8.99
