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CPD Accredited & QLS Endorsed Course

2

1

56

Students

GET THIS COURSE AND 1500+ OTHERS FOR ONLY £149. FIND OUT MORE

Course Overview

Gear up to get well equipped in Financial Investigator/Fraud Investigator now, make up your mind to be the best in the business! All you need is proper training, firm support and push to shine in your vocation, and Compliance Central is determined to provide you with it all! Explore what you got in this exclusive Financial Investigator/Fraud Investigator, start learning and excel in it! This amazing Financial Investigator/Fraud Investigator course has been designed and developed by the industry specialists who had been to the business for years, went through ups-and-downs, climbed up the success ladder with sheer excellence! You’ll get to-the-point knowledge both practical and theoretical, and gain valuable insights on the business which will help you understand the drill better than ever! Join today, be skilled, learn with positive energy and enthusiasm, create an excellent career using your full potential! Brace yourself, enrol now for an amazing venture!

This Financial Investigator/Fraud Investigator Course Package Includes

  • Comprehensive lessons and training provided by experts on Financial Investigator/Fraud Investigator
  • Interactive online learning experience provided by qualified professionals at your convenience
  • 24/7 Access to the course materials and learner assistance
  • Easy accessibility from any smart device (Laptop, Tablet, Smartphone etc.)
  • A happy and handy learning experience for the professionals and students
  • 100% learning satisfaction, guaranteed by Compliance Central

Learning Outcome

Upon successful completion of this highly appreciated Financial Investigator/Fraud Investigator course, you’ll be a skilled professional, besides—
  • You can provide services related to Financial Investigator/Fraud Investigator with complete knowledge and confidence
  • You’ll be competent and proficient enough to start a Financial Investigator/Fraud Investigator related business on your own
  • You can train up others and grow an efficient peer community in your locality and serve people
  • It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer
  • It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning!

Assessment

Complete this Financial Investigator/Fraud Investigator course and sit up for a short online assessment to instantly evaluate your understanding of the subject. The test will be an automated one, your answers will be checked and reviewed then and there, and you'll get unlimited chances to retake the exam! Our concern is to make you competent for the job that is why you get full support from our part to learn and understand it thoroughly. The test fees are included in the one-time paid course fee. As said earlier, you can retake the exam if you fail early attempt —you would not be charged any money further for the later attempts.

Certificate of Achievement

CPD Accredited Certificate
CPD accredited certificates are available for £4.79 (instant PDF download) or £9.99 (hard copy delivered to you). Our courses are regularly reviewed to ensure they are up-to-date. Certificates do not expire, but it is recommended to review or renew them annually.  

Endorsed Certificate of Achievement from the Quality Licence Scheme

Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £100 to be delivered to your home by post. For international students, there is an additional postage charge of £10.  

Endorsement

The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.  

Who Is This Course For

Compliance Central aims to prepare efficient human resources for the industry and make it more productive than ever. This helpful course is suitable for any person who is interested in Financial Investigator/Fraud Investigator. There are no pre-requirements to take it. You can attend the course if you are a student, an enthusiast or a
  • Employee
  • Employer
  • Manager
  • Supervisor
  • Entrepreneur
  • Business Professional
  • Company Leader
  • HR Professional

Course Currilcum

    • Introduction to Financial Investigator 00:21:00
    • Introduction to Financial Investigation 00:12:00
    • Characteristics of Financial Crimes 00:13:00
    • Categories of Financial Crimes 00:20:00
    • Financial Crime Response Plan 00:18:00
    • Collecting, Preserving and Gathering Evidence 00:13:00
    • Laws against Financial Fraud 00:18:00
    • Order your QLS Endorsed Certificate 00:00:00
£25.00

Course Features

Lectures
1
Access
1 year
Units
8
Students
56
Module Time
1 hour, 55 minutes

Student Reviews

Ben lim

Gaining improve knowledge in the construction project management and the course is easy to understand.

Mr Brian Joseph Keenan

Very good and informative and quick with marking my assignments and issuing my certificate.

Sarah D

Being a support worker I needed add a child care cert in my portfolio. I have done the course and that was really a good course.

Sam Ryder

The first aid course was very informative with well organised curriculum. I already have some bit and pieces knowledge of first aid, this course helped me a lot.

Ben lim

Gaining improve knowledge in the construction project management and the course is easy to understand.

Thelma Gittens

Highly recommended. The module is easy to understand and definitely the best value for money. Many thanks

BF Carey

First course with Compliance Central. It was a good experience.

Course Currilcum

    • Introduction to Financial Investigator 00:21:00
    • Introduction to Financial Investigation 00:12:00
    • Characteristics of Financial Crimes 00:13:00
    • Categories of Financial Crimes 00:20:00
    • Financial Crime Response Plan 00:18:00
    • Collecting, Preserving and Gathering Evidence 00:13:00
    • Laws against Financial Fraud 00:18:00
    • Order your QLS Endorsed Certificate 00:00:00