Financial Investigation MSc/PGDip/PGCert

This postgraduate course is taught using a combination of lectures, practical’s 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.

Learning Environment and Assessment

Facilities include a newly built HYDRA Suite, modern teaching rooms, library and student learning zone. Module assessments are undertaken by means of coursework, workshops, projects, examination and dissertation.

Opportunities

A range of potential careers are available to those studying the MSc Financial Investigation, including working in the Financial Sector, Compliance, Law Enforcement and the Military. You will also gain PGDip and PGCert awards in this course.