Graduate Certificate in Fraud and Financial Crime

The Graduate Certificate in Fraud and Financial Crime is the first in a series of courses from Charles Sturt University designed to provide you with a competitive edge in your career. This program supports those seeking to develop capability across fraud and financial crime deterrence, prevention, detection and investigation roles in the public, corporate and law enforcement sectors. Develop your industry knowledge across the increasingly complex arena of white-collar crime. This course is part of an articulated program of study. Articulated programs allow you to build on your study to achieve the right level of qualification for you.

Course syllabus:

  1. Financial Crime Control and Risk Management

  2. Foundations in Financial Crime

  3. Forensic Accounting, Asset Tracing and Recovery

  4. Investigating Financial Crime - Prosecuting Financial Crime

  5. Contemporary Issue in Financial Crime

  6. Research Methodology and Dissertation Proposal

  7. Dissertation