Undergraduate Certificate in Financial Investigations

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Overview

Learning outcomes

Course content

Introduction to Financial Investigations

Financial Crimes

Fraud Examination

Anti-Money Laundering

Forensic Accounting

Digital Forensics

Risk Assessment and Management

Ethics in Financial Investigations

Legal Aspects of Financial Investigations

Interviewing and Interrogation Techniques.

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £149
Standard mode - 2 months: GBP £99