the financial investigator blackboard

Build Trust & Stability With an Informed Workforce

The reality of the financial industry—markets change, new investment models emerge and ever-more-stringent rules and regulations are passed. We understand these challenges and help you ensure all your employees have the up-to-date knowledge they need.

Compliance & Certification

Compliance and certification training is an essential part of learning. Our learning solutions help you go beyond just checking the boxes.

Sales Training

From onboarding new hires to empowering seasoned sales professionals, our anytime, anywhere learning platforms enable sales talent to learn how they want, when they want. Better engagement and completion rates lead to improved product knowledge and increased revenue.

Leadership Development

Top performing companies invest in learning and development. With individualized learning paths, an unrivalled set of collaboration tools and a robust learning management system, we help you use online learning to develop tomorrow’s leaders while moving your business forward.

Employee Experience

Our easy-to-use interface, responsive design and on-demand learning environment creates a flexible, more engaging experience that increases participation and employee satisfaction rates.

What Does a Financial Investigator Do?

A financial investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators, and their job involves investigating white-collar crime.

How to Become a Financial Investigator

The qualifications needed to become a financial investigator start with a bachelor’s degree in forensic accounting, statistics, or a law enforcement related field. In addition to your education, you must become a certified public accountant and pass any relevant actuarial exams that a practicing CPA would have to complete.

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