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Best Investigation Courses
These free online courses in investigation have everything you need to hone your investigative skills. Effective investigators can find many applications for their talents, from journalism to solving crimes. Applying investigative techniques can also help improve your focus and attention to detail, useful skills in any career. If you're interested in investigation, these are the courses for you....…Read More
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Investigation Courses

Diploma in Fraud Management & Anti-Money Laundering Awareness
- Distinguish between internal and external fraud
- Evaluate how to detect and prevent fraud in financial in...
- Discuss the process of fraud detection and th... Read More

Fraud Detection and Prevention
- Distinguish between the different types of fraud evidenc...
- Recall the roles and responsibilities of different indiv...
- Outline the categories of fraudsters and bank scammers
- Describe the signs of identity theft Read More

Private Investigation Methods and Techniques
- Summarise the concepts of private investigation legal an...
- Identify the roles, responsibilities and skills of a pri...
- Apply effective methods and core investigativ... Read More

Ethics in Law Enforcement
- Discuss the major arguments concerning the importance of...
- Identify the issues relating to morals, ethics, values, ...
- Identify the importance of values in law enforcement
- Recognize how law enforcement officers can be... Read More

Fundamentals of Insurance Claims Handling
- Recall the history and development of insurance and the ...
- Distinguish between types of insurance policies and reco...
- Identify the purpose and steps in the claim h... Read More

Fundamentals of Becoming a Certified Fraud Examiner (CFE)
- Describe the fraud triangle, its three components, and t...
- Identify the five main components of the fraud tree
- Outline the steps in which a fraud examinatio... Read More

Introduction to Criminal Investigation: Processes, Practises and Principles
- Identify the traits common to good investigators
- Identify the role of ‘Actus Reus’ and ‘Mens Rea’ in crim...
- Categorize the various types of evidence Read More

Introduction to Forensic Nursing
- Define the concept of forensic nursing
- Identify the pathways to becoming a forensic nurse
- State the roles and responsibilities of a forensic nurse
- Explain the concepts of risk management and q... Read More

Becoming a Private Detective
- Outline the roles and responsibilities of a private dete...
- Classify crimes and summarise how to conduct an investig...
- Explain how to collect evidence and locate missing peopl...
- Describe the best interrogation, identificati... Read More

Forensic Science Simplified
- Define ‘forensic science’
- Discuss the history of forensic science
- Recall the categories of forensic science and how they a...
- Identify the different methods of criminal in... Read More

Basics of Criminal Investigation
- Recognise the responsibilities and necessary skills of a...
- Describe the process of crime scene investigation
- State the steps involved in collecting and packaging phy...
- Indicate the benefits of fingerprints and DNA... Read More

Fraud and Bribery Laws and Regulations
- Define fraud and bribery
- Identify the things to take into account from a fraudste...
- Discuss the various factors that influence th... Read More

Diploma in Digital Forensic Investigation
- List the general procedures for carrying out a digital f...
- Explain the benefits of computer forensics to an organis...
- Discuss the categories of cybercrimes Read More

Digital Forensics Examiner
- List the types of computer fraud incidents
- Distinguish between criminal and civil incidents
- Outline the steps involved in incident handling
- Describe the digital acquisition procedures a... Read More

An Introduction to Child Protection Officer Training
- Describe the laws regarding child protection in the UK
- Recognise what steps you must take to report child abuse...
- Explain why children do not disclose abuse Read More

The Basics of Forensic Biology and Chemistry
- Analyze the history and evolution of forensic biology
- Summarize the types of biological evidence
- Evaluate the chain of custody and evidence ha... Read More
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