Becoming a Financial Investigator

Name: Becoming a Financial Investigator
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Rating: 3.9 (85 reviews)

Comprehend the role of financial investigators in the UK and study various financial crimes in this free online course.

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Learning Outcomes

Having completed this course, you will be able to:

Outline the role and responsibilities of a financial investigator
Summarise the education and training required to become a financial investigator
Explain the roles of a financial confiscator and financial intelligence officer
List the various laws covering financial crimes in the UK
Identify the characteristics of various financial crimes
Define a financial crime response plan and its significance

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