Course summary

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.

• 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.