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Every story has a hero, and in the financial world, the hero is the investigator who tracks down deceit and corruption. Dive into the intricate universe of “Financial Investigator at QLS Level 3“, where you’ll traverse the dynamics of financial investigation. This course illuminates the attributes of financial crimes, categorises them meticulously, and reveals the framework for a robust response plan. As an emerging investigator, you’ll acquire the art of evidence collection and preservation, culminating in a profound understanding of the laws that combat financial fraud.
Learning Outcomes
This Financial Investigator at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Investigator at QLS Level 3 was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.
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 £85 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.
Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.
Module 01: Introduction to Financial Investigator | |||
Introduction to Financial Investigator | 00:21:00 | ||
Module 02: Introduction to Financial Investigation | |||
Introduction to Financial Investigation | 00:12:00 | ||
Module 03: Characteristics of Financial Crimes | |||
Characteristics of Financial Crimes | 00:13:00 | ||
Module 04: Categories of Financial Crimes | |||
Categories of Financial Crimes | 00:20:00 | ||
Module 05: Financial Crime Response Plan | |||
Financial Crime Response Plan | 00:18:00 | ||
Module 06: Collecting, Preserving and Gathering Evidence | |||
Collecting, Preserving and Gathering Evidence | 00:13:00 | ||
Module 07: Laws against Financial Fraud | |||
Laws against Financial Fraud | 00:18:00 | ||
Assignment | |||
Assignment – Financial Investigator at QLS Level 3 | 02:00:00 | ||
Order your QLS Endorsed Certificate | |||
Order your QLS Endorsed Certificate | 00:00:00 |
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