• Skip to primary navigation
  • Skip to main content
Intelect eLearning Portal

Intelect eLearning Portal

Protection through learning

  • eLearning Home
    • Course Bundles
  • My Course Dashboard
  • Contact Us
  • Login / Logout
  • Show Search
Hide Search

Investigation skills

£80.00 + VAT

This course is about the fundamentals of investigative practice. It is intended for anyone who works, or intends to work within an environment where investigations are conducted or the skills are required. This would include: Compliance Officers, Money Laundering Reporting Officers, Private Investigators, Researchers or Human Resources managers.

Category: Tackling Financial Crime Tag: Tackling Financial Crime
  • Description

Description

This course is ideal for trainee investigators, compliance officers, money laundering reporting officers and anyone in a role where they are required to conduct investigations.

You will qualify for 1.5hrs of CPD upon successful completion.

You may also like…

  • Tackling Financial Crime Course Bundle

    £100.00 + VAT
    Add to cart

Related products

  • Tackling Financial Crime – Anti Money Laundering (AML)

    £80.00 + VAT
    Add to cart
  • Information Security for Your Business

    £80.00 + VAT
    Add to cart
  • Tackling Financial Crime (Anti Bribery & Corruption)

    £80.00 + VAT
    Add to cart

Discover more

View All Courses Return to the Intelect Group Main Website Contact Us

Footer

Intelect Group UK Ltd • Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX

Copyright © 2023 Intelect Group. All Rights Reserved.

Keep in Touch

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter

Affiliate Area

Visit Your Affiliate Dashboard