The prevention of financial crime remains high on the agenda of every organization. However, you need an integrated approach to fight the risk, and some knowledge and fully trained staffs. The Financial Crime Investigation Certificate Level 6  course is a vital qualification required by individuals who wants to detect, prevent and investigate financial crimes for both the public and private sector. This UK Public College and Certificate in financial crime investigation will arm future financial investigators with critical- thinking skills, understanding of accounting principles, and a firm grasp on investigative auditing. This Certificate course will prepare participants to enter the financial crime investigative field and advance their careers in various areas.

This Certificate Course will provide current and future financial crimes investigators with theoretical and practical knowledge that will instill an advanced approach to forensic investigation. Upon completion of this course, Participants will develop broader knowledge and attributes so that they can contribute more fully to organizations. These attributes will be linked to the curriculum and individual assessment items. This Certificate Course will also focus primarily on those currently, or wishing to, work in security, law enforcement and the private sector that have a general understanding of financial crime investigation.

Certificate
We send certificates to students within 24 hours of course completion. Students will be awarded the Financial Crime Investigation Certificate Level 6.

Accreditation
This Course is accredited by UK Qualifications Landmark

Course Benefits
At the end of this Certificate course, you will be awarded a Financial Crime Investigation Certificate Level 6  Certificate, and will also be able to:

• Coordinate investigative efforts with law enforcement officers and attorneys.
• Advise businesses or agencies on ways to improve fraud detection.
• Utilise critical thinking and analytical skills to determine relevant facts to support investigations, case decisions and suspicious activity reports.
• Disseminate new typologies and risks discovered during case investigations, allowing adjustments to controls, training and enhanced due diligence procedures.
• Effectively communicate relevant information by developing outreach programs with law enforcement by sharing latest trends, and unusual activity
• Manage investigation scope with an eye to minimizing your institution’s risk exposure while still providing pertinent information to law

Who is this course for?

This course is open to College-going, Graduate, and Professionals interested in already working in, or seeking positions as a Financial Crime Investigator

Requirements

There is no experience or previous qualifications required for enrolment on this course.

• Learners should be ages 16 or over to undertake the qualification.
• Good understanding of English language.

The course can be completed in a very short time, it totally depends on the life style of the learners. Also, there is no pressure on students to complete the course on fast mode, the course is valid for 12 months, so students can complete the course with complete peace of mind and with no pressure at all.

This training leads you to become an Audit Manager, Certified financial crime investigation, Forensic investigator, Fraud Analyst, and so on. Also, skills in Financial Crime Investigation are of great value for progression in higher studies.

This is a self-study course, students have 100% freedom to complete the course, there is no time restriction on this course.

Once a student is registered we will allocate a UK-Based tutor to guide the student throughout his/her studies. The tutor will be available via email and via Virtual Learning Environment. The tutor will guide and support the students till the given assignments are complete and submitted