Financial Investigator & Consultant Training Course

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About Course

Build your competence in the financial investigation through the Financial Investigator & Consultant Training Course. This course will instruct on every step of financial analysis and assist you in acquiring the skills to flourish in this sector.

The Financial Investigator & Consultant Training Course will show you the fundamentals of financial investigation. You will understand the roles and responsibilities of a financial investigator. From the modules, you will learn about the categories and characteristics of financial crimes. The course will teach you how to design a response plan and gather evidence. This course will also educate you on the laws regarding financial fraud. Within no time, you will grasp the key skills of becoming a competent financial investigator.

The Financial Investigator & Consultant Training Course is filled with theoretical information and practical tips. The course will also provide you with a valuable certificate to enrich your resume. Enroll today!

Certification

  • After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of USD51.49 or in PDF format at the cost of USD31.69.
  • PDF certificate’s turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days.
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What Will You Learn?

  • Get an introduction to financial investigation
  • Understand the roles and responsibilities of a financial investigator
  • Identify the characteristics and the categories of financial crimes
  • Learn the steps of financial crime response plan
  • Deepen your understanding of the laws of financial fraud

Course Content

Module 1: Introduction to Financial Investigator

  • Introduction to Financial Investigator
    00:00

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

Certificate and Transcript