University of Central Lancashire, MSc/PGDip/PGCert Financial Investigation, 1 Year(s)

This postgraduate course is taught using a combination of lectures, practicals, and self-directed study to understand criminal behavior in the area of financial investigation. Delivered and taught by experienced academics, former and current financial investigators with specialist knowledge in financial investigation, law, and criminal investigation, you'll enhance both your personal and professional development

Modules include Research skills, Global perspectives on the financial investigation, Ethics and accountability, Money laundering, Complex case management, Discovery and recovery of assets and a research project for your Dissertation. Analyze a problem involving the specific aspects of financial crime and be able to design and implement a suitable solution. Present complex information. Apply data handling skills, effectively plan a project and use documentation skills in an appropriate manner.

Design, plan and implement solutions to problems in financial crime and be capable of analyzing the potential effectiveness of such solutions. Undertake a dissertatio... Read more

This postgraduate course is taught using a combination of lectures, practicals, and self-directed study to understand criminal behavior in the area of financial investigation. Delivered and taught by experienced academics, former and current financial investigators with specialist knowledge in financial investigation, law, and criminal investigation, you'll enhance both your personal and professional development

Modules include Research skills, Global perspectives on the financial investigation, Ethics and accountability, Money laundering, Complex case management, Discovery and recovery of assets and a research project for your Dissertation. Analyze a problem involving the specific aspects of financial crime and be able to design and implement a suitable solution. Present complex information. Apply data handling skills, effectively plan a project and use documentation skills in an appropriate manner.

Design, plan and implement solutions to problems in financial crime and be capable of analyzing the potential effectiveness of such solutions. Undertake a dissertation within guidelines and be able to critically evaluate the success of such a project. Apply the skills developed on the course to a relevant individual project. Synthesize solutions to problems involving multiple aspects of financial crime investigation either independently or as a team member.

The course team has hundreds of years of practical experience in criminal investigation, fraud, and financial investigation. This includes conducting and leading financial investigations, presenting evidence in court, teaching and training in the field and advising governments on financial investigation policy. Members of the team have also conducted numerous research projects in the field of criminal investigation, fraud and financial investigation.

For more information on this course, you can get in touch with Manya Education for a detailed discussion and understanding of the requirements. Just share your details and we will reach out to you for a FREE session.