Financial Crime Investigator

Course details

Course Highlights

Identify instances of financial crimes and take steps to avoid them like a pro herewith this exceptional Financial Crime Investigator course. Gain a thorough understanding of inspecting and making choices on suitable measures to respond to financial crime ;

You will be familiar with it all, including financial crime, which is any action involving deceptive or deceitful activity for the goal of personal financial gain, and the unlawful transfer of economic ;

This course will help you become a great financial investigator since it discusses financial investigation in depth. This course will provide you with a thorough knowledge of the characteristics and types of financial crimes. You will be able to obtain a financial crime response plan. You'll discover the process of collecting, preserving, and gathering evidence. You'll come across laws against financial ;

Enlist immediately to get a thorough knowledge of financial crimes and how to combat them!

Learning Outcome

• Gain knowledge about financial investigation.
• Acknowledge the characteristics of financial crimes.
• Recognise the categories of financial crimes.
• Get a grasp of the financial crime response plan.
• Understand the laws against financial fraud.
• Learn about collecting, preserving and gathering evidence.

Why should I take this course?

• 1+ hours of on-demand video lectures and downloadable resources.
• 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 salespeople to transform their careers.
• You will be able to incorporate various practical sales techniques successfully and understand your customers better.

Course Curriculum

Financial Crime Investigator

• Module 1: Introduction to Financial Investigator
• Module 2: Introduction to Financial Investigation
• Module 3: Characteristics of Financial Crimes
• Module 4: Categories of Financial Crimes
• Module 5: Financial Crime Response Plan
• Module 6: Collecting, Preserving and Gathering Evidence
• Module 7: Laws against Financial Fraud

Who is this course for

• Business Owners
• Business Professionals
• Accountants
• Auditors
• CPAs

Updated on 03 August, 2023