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.
An honours degree at level 2.2 or above, or equivalent qualifications and experience. Applications welcome from individuals with non-standard qualifications.
Discovery and Recovery of Assets
Complex Case Management
Research Methods for Crime and Criminal Justice
Ethics of Criminal Investigation & Policing
Global Perspectives on Financial Investigation
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