Intrigued by financial criminal behaviour? On our Financial Investigation course you’ll learn from a team of experts and rapidly enhance your personal and professional development in a single year.
Our team are experts in: conducting and leading financial investigations, presenting evidence in court, teaching and training in the field and advising governments on financial investigation policy.
Course 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.
Why study with us
- Our course team have many years of practical experience in criminal investigation, fraud and financial investigation.
- We’re the largest provider of higher education in this area in the UK and our specialist facilities and resources are second to none.
- We’ll teach you to analyse a problem involving the specific aspects of financial crime, then design and implement a suitable solution and present complex information.
What you'll do
- Your assessments will be through coursework, workshops, projects, examinations and a dissertation.
- Step inside our new facilities including a newly built Hydra suite, modern teaching rooms, library and student learning zone.
- Your career path could range from working in the financial sector to compliance, law enforcement or the military.
Module overview
Year 1Compulsory modules
• FZ4701: Research Methods
• FZ4703: Complex Case Management
• FZ4707: MSc Dissertation
• FZ4722: Global Perspectives in Financial Investigation
• FZ4723: Investigating Money Laundering
• FZ4724: Discovery and Recovery of Assets
• FZ4729: Research in Practice
Course delivery
This course is taught face-to-face at one of our UK campuses.
Every effort has been made to ensure the accuracy of our published course information. However, our programmes are subject to ongoing review and development. Changing circumstances may cause alteration to, or the cancellation of, courses. Changes may be necessary to comply with the requirements of accrediting bodies or revisions to subject benchmarks statements. As well as to keep courses updated and contemporary, or as a result of student feedback. We reserve the right to make variations if we consider such action to be necessary or in the best interests of students.
Future careers
Studying Financial Investigation could lead to a career in the financial sector, compliance, law enforcement and the military.
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