ICA Certified Financial Crime Investigator

Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator.

Course details

• Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively
• Information & evidence gathering – develop methods to acquire relevant information from both human & electronic sources
• Testimonies, statements, and interviews – understand the processes and procedures involved
• Reports – learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
• Cyber and open source – understand evidential gathering techniques.