Financial Investigator
This Financial Investigator has been specially designed to help learners gain a good command of Financial Investigator, providing them with a solid foundation of knowledge to become a qualified professional.
Highlights Of Financial Investigator Course
Excel your thriving career and explore ways to mitigate financial crime by joining our financial investigator course. A financial investigator, or a financial crime investigator, is a person who investigates financial cases and identifies how to solve money laundering loops.
Throughout this Financial Investigator course, you will understand different aspects of financial crime and the process of investigating and measuring financial losses. This extensive course will also allow you to understand diverse characteristics and categories of financial crime.
It will explain the response process after any financial crime and allow you to learn about the laws and standards governing financial fraud prevention.
This financial investigator course is overloaded with verse theoretical information with practical tips. After successfully completing the course, you can order a CPD-certified certificate, which will enhance your CV/Resume for better job opportunities with this course.
Click to take this course button and jump on the thrilling journey of investigating the world of finance.
Learning outcome
- Familiar yourself with the recent development and updates of the relevant industry
- Know how to use your theoretical knowledge to adapt in any working environment
- Get help from our expert tutors anytime you need
- Access to course contents that are designed and prepared by industry professionals
- Study at your convenient time and from wherever you want
Course media
Why should I take this course?
- Affordable premium-quality E-learning content, you can learn at your own pace.
- You will receive a completion certificate upon completing the course.
- Internationally recognized Accredited Qualification will boost up your resume.
- You will learn the researched and proven approach adopted by successful people to transform their careers.
- You will be able to incorporate various techniques successfully and understand your customers better.
Requirements
- No formal qualifications required, anyone from any academic background can take this course.
- Access to a computer or digital device with internet connectivity.
Course Curriculum
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 | 00:12:00 | ||
| 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 | ||
Don't just take our word for it
1 Year Access 
39 Students 
1 hour, 55 minutes