Course Overview

Learn how to identify fiscal frauds and cash-based crime by taking our comprehensive Financial Investigator course. Money laundering, embezzlement, and cybercrime lose companies many millions of pounds every year. You can play your part in stopping these activities and protecting your business when you complete this training. With our help, you can also learn to prevent it from happening.

Written with the aid of industry experts, the contents explain the main methods and principles of financial crime and how to perform forensic accounting. You will be taught how to focus on “white-collar” crime and major fraud, alongside formulation response plans for you and the authorities. There will also be lessons on how to gather incriminating evidence and a deep dive into the UK laws that govern the safety of financial institutions. Whether you work in accounting, administration, or are a business owner; this is an essential learning curve for all.

Key Topics to Be Covered

• Roles and responsibilities of a financial investigator
• Clues and characteristics of a significant financial crime
• Classifying a crime and preventing further risk
• Preparing and installing an appropriate crime response plan
• Gathering evidence and complying with UK financial laws

Learning Outcomes

• Instant access to investigation techniques and financial legislation
• Full participation in investigative exercises and theoretical cases
• Quick assessment and guidance for all assignments
• Freedom to study in any location and at a pace that suits you
• Expert support from dedicated tutors committed to online learning

Your Path to Success

By completing the training contained within the Financial Investigator course, you will gain the ability to identify suspicious activity and protect funds for a business or company. This can provide a significant advantage for procuring or progressing work in accounting or administration in a high-performing organisation. It also provides helpful information for business owners.

Is This Course Right for You?

This course is designed to provide a valuable introduction to financial investigation practices and UK legislation. It offers an excellent way to gain the knowledge to excel in accounting, security, or administration within a structured organisation or start a personal advisory service. Full-time and part-time learners are equally supported, and it can take just 182 hours to gain accreditation, with study periods being entirely customisable to your needs.

Certificate of Achievement

Endorsed Certificate of Achievement by the Quality Licence Scheme

An endorsed certificate will be issued for the learners as proof of their achievement after the completion of this course.

After successful course completion, learners will be able to order an endorsed certificate as proof of their new achievement. Only for £89 you can order and get endorsed certificates delivered to your home. International students have to pay an extra £10 as a postage charge.

 CPD Certification from HF Online

The learners have to successfully complete the assessment of this course to achieve the CPD certificates. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39.

 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. Academy for Health & Fitness 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 Method

You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass the exam and to achieve Quality Licence Scheme endorsed certificates.

Our expert trainers will assess your assignment and give you feedback after you submit the assignment.