Financial Investigation MSc

This postgraduate course is taught using a combination of lectures, practicals and self-directed study to understand criminal behaviour 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 financial investigation, Ethics and accountability, Money laundering, Complex case management, Discovery and recovery of assets and a research project for your Dissertation.

Course syllabus:

  1. Research Methods

  2. Money laundering

  3. Complex Case Management

  4. Discovery and Recovery of Assets

  5. Research in Practice

  6. Global Perspectives on Financial Investigation

  7. MSc Dissertation