Learn how to identify fiscal frauds and cash-based crime by taking our Financial Investigator course; The course contents explain the main methods and principles of financial crime and how to perform forensic accounting; You will be taught how to focus on white-collar crime and major fraud; alongside formulation of response plans for you and the authorities; There will be lessons on how to gather incriminating evidence and a deep dive into the UK laws that govern the safety of financial institutions; Whether you work in accounting; administration; or are a business owner; this is a learning curve for all;
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.