Financial Investigation

Entry requirements

For entry requirements, please visit the MSc Financial Investigation course page.

Months of entry

September

Course content

This MSc is available on campus or fully online.

Intrigued by financial criminal behaviour? On our MSc Financial Investigation course you’ll learn from a team of experts and rapidly enhance your personal and professional development.

Our team are experts in conducting and leading financial investigations and presenting evidence in court. They are also experienced at teaching and training in the field, as well as 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
• A research project for your dissertation.

Why study with us

• 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. 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.

Future careers in financial investigation

Studying our Financial Investigation postgraduate degree could lead to a career in law enforcement, compliance and many other areas of employment where such skills are in high demand.

Fees and funding

For fees and funding, please visit the MSc Financial Investigation course page.