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
