Course description
Join our LJMU course lecturers and many other experts across the field of security as this podcast from LCAPS brings in depth interviews with current academics on the issues currently in policing. These issues will be challenged and cover the hot topics that you really want to hear.
Financial Crime Investigation - MSc
Complete your MSc in 27 months for 180 credits. Establish yourself as an authority in Financial Crime Investigation, as well as opening up new career and employability options.
Network with fellow students, tutors, and industry professionals and open doors to lucrative employment opportunities!
Financial Crime investigation - PGDip
Complete this PGDip in 22 months for 120 credits and improve your job prospects and earning potential!
If you are committed to your studies, have a long-term goal in mind, and are able to put in the required study time each week, this is your opportunity to develop specialist knowledge in Financial Crime Investigation.
Financial Crime Investigation - PGCert
Complete this PGCert in just 11 months for 60 credits. If you can't commit to an extensive period of study or are looking to upskill in a relatively short time frame, this is the perfect route!
It's also a great opportunity to test the waters of postgraduate study without making a long-term commitment.
Outcome / Qualification etc.
What you'll learn
- Understanding patterns, trends and criminal behaviour associated with financial crime.
- Investigate the ever-changing development of fraud strategy and risk management in financial crime to successfully counter criminal behaviour and reduce vulnerability.
- Obtain a detailed understanding of the techniques, law and ethical boundaries and opportunities for optimal intelligence and information collection relating to those key areas.
- Deepen your knowledge by exploring a wider range of topics including fraud examination, the elicitation of intelligence, counter fraud and corruption, underpinning legislation, oversight mechanisms, intelligence sharing and analysis.
- Broaden your understanding of the main conceptual and theoretical debates within the discipline of financial crime investigation and then apply them to current issues at a local, national and global level.
- Explore the concept of ‘Financial Crime Investigation’ and some justifications for the increasing scrutiny and sanctions on international financial markets.
Training Course Content
- Understanding Terrorist Finance
- Financial Investigation
- Countering Fraud and Corruption
- International Financial Crime and Security
- Research Methods
- Intelligence Sharing and Cooperation
- Fraud Examination
- Financial Crime Investigation Dissertation
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