Financial Crimes & Fraud Investigation Class

Dive into the world of financial justice with our Financial Crimes & Fraud Investigation Class! Learn to identify red flags, conduct investigations, and apply legal frameworks to combat fraud—perfect for aspiring investigators, auditors, or compliance professionals.

Course Curriculum

• 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

(See Curriculum)

What's included:

• CPD Certification
• Fully online, interactive course.
• Free PDF certificate on course completion.
• 24/7 access to the course for a lifetime.
• Online support