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Financial Investigator

(1 students)

This course includes:

01:57:00 hours

CPD Accreditation

7 units

Full lifetime access

Access on mobile and TV

Certificate of completion


Key Concepts Covered by This Free Course:

  • Demonstrate an understanding of the role and responsibilities of a financial investigator.
  • Analyze financial investigation methods to identify suspicious financial activity.
  • Identify different categories of financial crimes and their characteristics.
  • Develop a financial crime response plan and evaluate its effectiveness.
  • Apply techniques for collecting, preserving, and analyzing financial evidence.
  • Demonstrate an understanding of laws against financial fraud and their implications.

Course Overview 

Do you want to become a financial investigator and learn how to prevent financial fraud? Look no further! Our course on Financial Investigator is designed to provide you with a comprehensive understanding of financial crimes and how to investigate them. With modules covering everything from the basics of financial investigations to the collection and preservation of evidence, you'll be well-equipped to tackle financial crime head-on. Our course is perfect for those who want to work in law enforcement or the finance industry. With an emphasis on skills and knowledge, you'll be prepared to identify and respond to suspicious financial activity. So what are you waiting for? Enroll now and take the first step towards a career in financial investigation!

Course Benefits 

Our Financial Investigator course will equip you with the skills and knowledge to tackle financial crime head-on. By the end of this course, you'll be able to analyze financial investigation methods, identify different categories of financial crimes, and develop a financial crime response plan. You'll also learn how to collect, preserve, and analyze financial evidence and gain an understanding of laws against financial fraud. Not only will this course provide you with valuable knowledge and skills, but it will also open up a world of career opportunities. You'll be qualified to work in law enforcement or the finance industry, and you'll have the expertise to identify and respond to suspicious financial activity. So why wait? Enroll now and take the first step towards a rewarding career in financial investigation.

Career Path:

  • Financial Investigator - Conducts investigations into financial crimes, analyzing evidence and providing recommendations for prosecution.
  • Compliance Analyst - Monitors financial transactions to ensure compliance with regulations and policies.
  • Fraud Analyst - Investigates suspicious financial activity and recommends actions to prevent fraud.
  • Forensic Accountant - Analyzes financial data to uncover fraud, embezzlement, and other financial crimes.
  • Risk Management Specialist - Identifies and analyzes potential financial risks and develops strategies to mitigate them.
  • AML Investigator - Conducts investigations into money laundering activities and recommends actions to prevent it.
Course content

Financial Investigator

1: Introduction to Financial Investigator


2: Introduction to Financial Investigation


3: Characteristics of Financial Crimes


4: Categories of Financial Crimes


5: Financial Crime Response Plan


6: Collecting, Preserving and Gathering Evidence


7: Laws against Financial Fraud


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