Taught course

Fraud Management

Teesside University · Teesside University Business School

Entry requirements

Entry onto the programme requires one of the following: -a good honours degree or equivalent in a relevant discipline e.g. business, law, social studies or a numerate degree (2:2 or above) -a postgraduate qualification -a professional qualification. In addition, participants on the programme must be working in a fraud and/or financial crime environment Candidates without formal academic qualifications but with professional training and substantial current fraud management experience will be considered.

Months of entry


Course content

Fraud is a growing problem in the financial services and banking sector. It can be extremely complex and hard to detect – something which criminals take full advantage of. This innovative programme is for professionals currently working in a fraud and financial crime environment in the police, public or private sectors, as well as those who want to work in these sectors. You study topics such as company structures, money laundering, organised crime in the UK, research methods for fraud, and terrorism and terrorist finance.

Information for international students

English Language requirement IELTS with a score of 6.0 with no band less than 5.5

Fees and funding

For information on funding please visit our website www.tees.ac.uk

Qualification and course duration


part time
24 months

Course contact details

Admissions team
00 44(0)1642 342396
+44 (0)1642 342399