Financial Investigator

Overview

Our Financial Investigator course covers a range of topics related to financial crimes and investigation. You will start with an Introduction to Financial Investigator, learning about the roles and responsibilities of financial investigators. The course covers Introduction to Financial Investigation, providing you with an understanding of the investigation process and techniques used in financial investigations. We will explore Characteristics of Financial Crimes, including the common types of financial crimes and how to identify them.

Our course also covers Categories of Financial Crimes, providing you with an in-depth understanding of various types of financial crimes such as money laundering, embezzlement, and fraud. We will also explore Financial Crime Response Plan, including how to develop a response plan to mitigate the risks of financial crimes. Additionally, we will delve into Collecting, Preserving and Gathering Evidence, including the procedures and techniques used in financial investigations. Our course also covers Laws against Financial Fraud, providing you with an understanding of the legal framework for investigating financial crimes. By the end of this course, you will have a comprehensive understanding of financial crimes and investigations, enabling you to apply your knowledge to various financial investigation settings.

What Will You Learn?

• An Introduction to Financial Investigator
• An Introduction to Financial Investigation
• Characteristics of Financial Crimes
• Categories of Financial Crimes
• Financial Crime Response Plan
• Collecting, Preserving and Gathering Evidence
• Laws against Financial Fraud

Who Should Take The Course

This Financial Investigator course is designed for individuals who are interested in pursuing a career in financial investigations or fraud prevention. It is also suitable for law enforcement professionals, accountants, auditors, and individuals who work in financial institutions and want to enhance their knowledge and skills in financial investigation.

Requirements

You should have a basic understanding of finance, criminal justice, and investigative procedures. Some prior knowledge of legal and regulatory frameworks related to financial crimes and fraud investigation would also be helpful.