Postgraduate Certificate in White-Collar Crime Investigation

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Overview

Learning outcomes

Course content

Introduction to White-Collar Crime Investigation

Criminal Law and Procedure in White-Collar Investigations

Financial Analysis and Forensic Accounting

Cybercrime Investigations

Corporate Compliance and Ethics

Investigative Interviewing and Interrogation Techniques

Data Analysis for White-Collar Investigations

Evidence Collection and Preservation

Risk Management and Fraud Prevention

Legal and Regulatory Aspects of White-Collar Crime.

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