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Masters Degrees (Financial Crime)

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This course examines rapidly changing issues such as drug trafficking, terrorism, human trafficking, illegal arms trading and financial crime that are major areas of concern for politicians and policy makers and an increasingly important area of research. Read more
This course examines rapidly changing issues such as drug trafficking, terrorism, human trafficking, illegal arms trading and financial crime that are major areas of concern for politicians and policy makers and an increasingly important area of research.

This award provides an advanced programme in a new and rapidly changing area of study. During recent decades transnational crime has become a major area of concern for politicians and policy makers and an increasingly important area of research. Its context is the growth of global anxiety regarding activities such as drug trafficking, terrorism, human trafficking, illegal arms trading and financial crime which appear either to be on the increase or are assuming new and increasingly global forms.

In this award we intend to examine this phenomenon in terms of its recent emergence and further development, its historical precedents at a global level, typical forms and law enforcement responses, and the way in which transnational organised crime is typically represented by news and broadcasting media. Our intention is to provide you with a rigorous and critical education in this area which will provide you with the basis for both further study and for seeking employment in professional careers related to the award.

Course content

You will study a range of modules which cover the history, theory and analysis of transnational organised crime as well as providing a very wide range in-depth case study regarding both organised criminal groups and the global activities which they engage in.

This typically includes phenomena as diverse as international terrorism, drug trafficking, illegal arms deals, the smuggling of radioactive material, human trafficking, the global sex trade, racketeering, trading in human organs, counterfeiting of documents and identities, extortion and many different forms of state and corporate crime.

Modules studied
-Crimes against Humanity: State Crime, War Crimes and Transnational Terrorism
-Trafficking: The Illegal Trade in People, Goods and Services
-Crimes of the Powerful: Corporate, White Collar and Financial Crime
-Transnational Justice & Organised Crime
-Research Based Dissertation

Graduate destinations

The MA provides a curriculum which is suited to those seeking employment or further study in relation to careers in law enforcement, policing, customs and excise, the security industry, international governmental and non-governmental institutions, national foreign, security or defence ministries, and internationally oriented organisations of many types.

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Our new MSc International Management (Accountancy) programme equips you with a comprehensive range of skills and knowledge to prepare you for a successful career in business and finance within a global context. Read more
Our new MSc International Management (Accountancy) programme equips you with a comprehensive range of skills and knowledge to prepare you for a successful career in business and finance within a global context.

This course is currently subject to University approval.

Course details

You gain skills in management and enterprise combined with the study of accounting and finance, financial crime and global economy and financial markets. This programme will be of interest to those seeking to pursue a career in the financial services sector including economics, accounting and management in both the commercial and public sectors.

This course provides clear links between theory and practice and places discussion of relevant management techniques and themes in the context of the international stage.

You gain specialist knowledge of the global economy, financial reporting requirements and financial management in a global marketplace and gain insight into the process of detecting and preventing financial crime. The programme concludes with the dissertation, which provides the opportunity for you to carry out a major international business project.

What you study

You develop your understanding of strategy and management alongside cross-cultural and international aspects of business. You reflect on the main functional areas of international business and integrate theoretical knowledge with practical enterprise skills in a global context as well as developing strategic thinking in accountancy.

Core modules
-Business Research Methods
-Core Concepts in Accounting and Finance
-Developing Self and Others
-Dissertation
-Financial Crime
-Global Economics and International Financial Markets
-Managing in a Challenging Environment

Modules offered may vary.

Teaching

This programme enables you to develop a comprehensive knowledge and understanding of international management and broad accountancy themes as well as a range of practical, professional and key transferable skills.
-Interactive classroom sessions deliver the relevant subject knowledge and allow you to explore and apply theory to real examples.
-You engage in group work, class debate, employer projects, case studies analysis and research.
-The dissertation requires the use of a range of cognitive and intellectual skills and you need to demonstrate the ability to produce a substantial piece of self-directed work.

The assessment strategy has been designed to assess your subject-specific knowledge, cognitive and intellectual skills and transferable skills applicable to the workplace. The strategy ensures that you are provided with opportunities for feedback to assess your learning and guide you with the final assessments for each module.

The assessments include assignments, business reports, case studies, presentations, a research proposal and literature review, and the production of a dissertation. The assessments may include individual or group essays or reports.

Employability

Successful completion of this programme opens up opportunities in international business and management and accountancy.

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This postgraduate course is taught using a combination of lectures, practicals and self-directed study to understand criminal behaviour in the area of financial investigation. Read more
This postgraduate course is taught using a combination of lectures, practicals and self-directed study to understand criminal behaviour in the area of financial investigation. Delivered and taught by experienced academics, former and current financial investigators with specialist knowledge in financial investigation, law and criminal investigation, you’ll enhance both your personal and professional development. Modules include Research skills, Global perspectives on financial investigation, Ethics and accountability, Money laundering, Complex case management, Discovery and recovery of assets and a research project for your Dissertation.

LEARNING ENVIRONMENT AND ASSESSMENT

Facilities include a newly built HYDRA Suite, modern teaching rooms, library and student learning zone.

Module assessments are undertaken by means of coursework, workshops, projects, examination and dissertation.

This course is also taught by distance learning.

OPPORTUNITIES

A range of potential careers are available to those studying the MSc Financial Investigation, including working in the Financial Sector, Compliance, Law Enforcement and the Military.

LEARNING OBJECTIVES

To equip students with the knowledge and practical skills to operate as a financial investigator in law enforcement or compliance arenas. To develop in students the critical thinking skills required in the investigation of financial crime. To develop analytical skills involving the principles, practices and techniques of investigation in financial crime cases. To develop competence in research methods and the presentation of information. To develop skills in solving complex problems both independently and as a team member. To develop in students the confidence to make decisions in financial crime investigations.

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This world-class degree delivers a flexible, career-oriented and relevant postgraduate business education in a range of disciplines. Read more

Overview

This world-class degree delivers a flexible, career-oriented and relevant postgraduate business education in a range of disciplines. It is highly practical, designed to meet employer needs and provides graduates with the capabilities for careers in the professions.

Choose either one or two specialisations from Accounting, Business Management and Organisations, Corporate Governance, Economics, Finance, Financial Crime and Governance, Human Resource Management or Marketing. A wide range of electives are available to broaden or deepen knowledge.

Internships: Earn credit towards the completion of your degree through a supervised workplace internship. Students who have completed one semester of postgraduate study can apply to take a supervised workplace internship in their second semester of study for credit. Internship numbers are limited and competitive! Partnerships are arranged on a best fit basis, where the needs of the organisation and the student are carefully matched and compared. You will work under the guidance of a workplace mentor and are supported by an Internship Advisor from the University. The unit, BUS880 Business Internship will help set your degree apart as you gain real-life work experience. This unit will require you to complete 150 workplace hours and a number of academic assessments.

See the website http://courses.mq.edu.au/international/postgraduate/master/master-of-commerce

Key benefits

- Offers breadth or depth of knowledge – develop your knowledge across a broad area of business and commerce, or elect to complete one or two specialisations to develop depth of knowledge in those areas
- Allows you to create a program which takes into account knowledge and skills from your prior working experience or recent undergraduate studies
- This degree can be combined with the Master of Accounting (Professional) or the Master of Biotechnology to give you a 2.5 year course to explore other areas of interest and qualify with an accredited accounting degree
- Offers a contemporary business issues capstone unit and research project

The Faculty of Business & Economics offers masters students the opportunity to gain real-world work experience and receive academic credit while completing their studies at Macquarie University. More information here http://www.businessandeconomics.mq.edu.au/postgraduate_coursework_programs/internships

Suitable for

It is suitable for professionals who wish to update their business knowledge and skills, be promoted as a specialist in a managerial position, or change career direction.

Recognition of prior learning

Course Duration
- 2 year program
Bachelor degree in any discipline.

- 1.5 year program
Bachelor degree or Graduate Certificate in a relevant discipline;
Bachelor degree in any discipline and work experience (minimum 3 years full-time) in relevant area;
Bachelor degree in any discipline and the completion of a significant number of commerce or business units or an accredited qualification from a relevant professional institute such as:
Chartered Financial Analysts (CFA)
CPA Australia
Association of Chartered Certified Accountants (ACCA).

- 1 year program
Honours, Graduate Diploma or Masters in relevant discipline;
Bachelor degree in a relevant discipline and work experience (minimum three years full-time) in a relevant area.

- Relevant disciplines
Qualifications within a Business / Commerce discipline (such as Marketing, Advertising, Sales, International Business, Management, Business Administration, Accounting, Finance).

- Relevant areas
Professional work experience includes roles requiring technical or specialist expertise or managerial / decision making functions with a broad knowledge or skills in key concepts or principles in marketing and/or business.

English language requirements

IELTS of 6.5 overall with minimum 6.0 in each band, or equivalent

All applicants for undergraduate or postgraduate coursework studies at Macquarie University are required to provide evidence of proficiency in English.
For more information see English Language Requirements. http://mq.edu.au/study/international/how_to_apply/english_language_requirements/

You may satisfy the English language requirements if you have completed:
- senior secondary studies equivalent to the NSW HSC
- one year of Australian or comparable tertiary study in a country of qualification

Notes

- Internships
Earn credit towards the completion of your degree through a supervised workplace internship. Students who have completed one semester of postgraduate study can apply to take a supervised workplace internship in their second semester of study for credit. Internship numbers are limited and competitive! Partnerships are arranged on a best fit basis, where the needs of the organisation and the student are carefully matched and compared.

You will work under the guidance of a workplace mentor and are supported by an Internship Advisor from the University.

The unit, BUS880 Business Internship will help set your degree apart as you gain real-life work experience. This unit will require you to complete 150 workplace hours and a number of academic assessments.

Careers

Career Opportunities
Master of Commerce graduates can expect career opportunities in diverse industries. Roles can include:
- corporate governance risk officer
- financial crime analyst
- finance manager
- general manager
- management accountant
- management consultant
- market analyst
- marketing manager
- product development manager

Employers
- accounting and consulting firms
- large and small businesses
- business analyst firms
- financial institutions
- marketing and PR firms
- government organisations
- merchant bankers
- stockbrokers
- management consultancy firms

Average starting salary
Graduates can expect competitive salaries that compare well to salaries within other fields. According to Graduate Careers Australia, the median starting salary for masters coursework graduates in business studies is $90,000.

See the website http://courses.mq.edu.au/international/postgraduate/master/master-of-commerce

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Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. Read more

Why take this course?

Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. You’ll learn to apply your specialised accounting skills in a range of areas including business valuation, assessment of economic damages, proceeds of crime, fraud and money laundering.

This programme is taught full-time over one year, part-time over three years, and is also available through a Distance Learning option.

We are a member of the Anti-Fraud Education Partnership with the Association of Certified Fraud Examiners, which enables us to have access to up-to-date teaching resources.

What will I experience?

On this course you can:

Investigate real-life case studies and learn the processes involved in compiling your own case
Receive guided support and mentoring from staff through formal meetings and via our use of social media
Tap in to our Library’s vast selection of electronic resources, which can be accessed from anywhere with an internet connection

What opportunities might ti lead to?

One of the fastest growing areas of accounting, there is an increasing global demand for specialists with forensic accounting knowledge and skills. Our course therefore aims to provide a progressive, challenging and stimulating framework of study that will equip you to work in this field.

Here are some routes our graduates have pursued:

Audit and assurance
Taxation
Forensic accounting
Management accounting
Financial analysis
Treasury

Module Details

You will study a total of five units which consider a range of exciting topics such as corporate integrity and management control, fraud and forensic analysis, cybercrime and interviewing and testimony. You will learn how to investigate a case, gather evidence, prepare expert reports and provide evidence. The course then concludes with your dissertation where you’ll have the flexibility to specialise in an area of your choice such as fraud examination, litigation consulting or expert witnessing to name a few.

Here are the units you will study:

Financial Analysis and Modelling: You will gain a critical awareness of the financial environment from both an accounting and finance perspective. You will learn to understand, analyse and interpret company reports, examine the role of the regulatory framework for corporate reporting and the stock market, and explore the pricing of securities. You will also cover the key areas of decision and risk analysis, alongside the process of decision making, key statistical concepts, and selecting and using appropriate analytical software tools as aids to decision making.

Expert Witnessing and Dispute Resolution: This unit enables you to examine the full range of formal and informal methods for dispute resolution within common law, and civil and criminal legal systems, whilst also developing an understanding of the legal and practical protocols alongside the procedural knowledge and etiquette governing the appointment and testimony of expert witnesses. You will also develop a clear understanding of the legal basis and critical elements required to construct an expert report for submission in civil and criminal proceedings.

Financial Forensics and Investigation: On this unit you will develop an understanding of the need for an holistic approach in the investigatory models applied so that you can develop a critical, questioning and evaluative approach in assessing financial data. You will consider the primary evidential elements with a particular emphasis on gathering information from interviews and examining key issues and innovative approaches.

Financial Crime and the Law: You will focus on an appreciation and understanding of the wide variety of financial crime and how the current regulatory framework and crime control statutes have developed to deal with them. Through examining features of corporate integrity and management control systems you will gain an understanding of the development and needs of corporate governance in the context of the control theories of the firm.

Dissertation: This is a 15,000-word research project that combines a review of previous research undertaken in your chosen topic with your own data collection and analysis. This provides a unique opportunity for you to demonstrate the subject knowledge you have acquired, as well as your analytical abilities and problem-solving skills which are highly regarded by potential employers. During this phase, your research will be supervised by an experienced academic with expertise in your chosen topic area.

Programme Details

We use a combination of teaching methods from lectures, seminars and tutorials to student presentations and activity-based case studies. We are committed to best practice in learning and encourage group participation promoting discussion and debate in a friendly yet, challenging class environment.

You are assessed in a variety of ways to reflect the individual topics. Our approaches to learning, assessment and feedback are varied and constructive, to help you build the personal management and employability skills that are essential for a fulfilling career.

Student Destinations

This course is an ideal route into a wide range of professional careers in litigation support, expert witnessing and fraud examination. On graduating you will be qualified for a number of roles in financial regulatory authorities, law firms, accountancy practices and law enforcement agencies. We liaise closely with employers and professional bodies to ensure that all our courses are relevant to their business and recruitment needs. Our overall aim is to help you find a fulfilling and financially rewarding job once you graduate.

Roles our graduates have taken on include:

Financial analyst
Internal auditor
Stockbroker
Account manager

Read less
Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. Read more

Why take this course?

Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. You’ll learn to apply your specialised accounting skills in a range of areas including business valuation, assessment of economic damages, proceeds of crime, fraud and money laundering.

Depending on how much time you are able to commit to your study, we offer a two year or a 30 month duration, and our recommended study time per week would be around 12 and 18 hours respectively. We would strongly recommend that those students with full-time jobs or other commitments opt for the longer 30 month programme of study.

What will I experience?

On this course you can:

Investigate real-life case studies and learn the processes involved in compiling your own case
Participate in live web-based chat forums to discuss your work with lecturers and other students
Tap in to our Library’s vast selection of electronic resources, which can be accessed from anywhere with an internet connection

What opportunities might it lead to?

One of the fastest growing areas of accounting, there is an increasing global demand for specialists with forensic accounting knowledge and skills. Our course therefore aims to provide a progressive, challenging and stimulating framework of study that will equip you to work in this field.

Here are some routes our graduates have pursued:

Audit and assurance
Taxation
Forensic accounting
Management accounting
Financial analysis
Treasury

Module Details

You will study a total of five units which consider a range of exciting topics such as corporate integrity and management control, fraud and forensic analysis, cybercrime and interviewing and testimony. You will learn how to investigate a case, gather evidence, prepare expert reports and provide evidence. The course then concludes with your dissertation where you’ll have the flexibility to specialise in an area of your choice such as fraud examination, litigation consulting or expert witnessing to name a few.

In the 30 month programme you will study two units in each of year one and year two, followed by the dissertation in the final year.

In the two year programme, you will study three units in year one followed by one unit and the dissertation in year two.

Here are the units you will study:

Financial Analysis and Modelling: You will gain a critical awareness of the financial environment from both an accounting and finance perspective. You will learn to understand, analyse and interpret company reports, examine the role of the regulatory framework for corporate reporting and the stock market, and explore the pricing of securities. You will also cover the key areas of decision and risk analysis, alongside the process of decision making, key statistical concepts, and selecting and using appropriate analytical software tools as aids to decision making.
Expert Witnessing and Dispute Resolution: You will be able to examine the full range of formal and informal methods for dispute resolution within common law, and civil and criminal legal systems, whilst also developing an understanding of the legal and practical protocols alongside the procedural knowledge and etiquette governing the appointment and testimony of expert witnesses. You will also develop a clear understanding of the legal basis and critical elements required to construct an expert report for submission in civil and criminal proceedings.
Financial Forensics and Investigation: You will gain an understanding of the need for an holistic approach in the investigatory models applied so that you can develop a critical, questioning and evaluative approach in assessing financial data. You will consider the primary evidential elements with a particular emphasis on gathering information from interviews and examining key issues and innovative approaches.
Financial Crime and the Law: You will focus on an appreciation and understanding of the wide variety of financial crime and how the current regulatory framework and crime control statutes have developed to deal with them. Features of corporate integrity and management control systems will additionally instil an understanding of the development and needs of corporate governance in the context of the control theories of the firm.
Dissertation: This is a 15,000-word research project that combines a review of previous research undertaken in your chosen topic with your own data collection and analysis. This provides a unique opportunity for you to demonstrate the subject knowledge you have acquired, as well as your analytical abilities and problem-solving skills which are highly regarded by potential employers. During this phase, your research will be supervised by an experienced academic with expertise in your chosen topic area.

Programme Assessment

This course is heavily student focused. You will be given resources, materials, help and guidance to complete your studies to your full ability. Using our virtual learning environment you can participate in group discussions with other students in a friendly, yet challenging online class environment. Plus real-time, text-based 'chat sessions' with lecturers will ensure you receive all the support you need throughout the course.

You are assessed in a variety of ways to reflect the individual topics, although for the Distance Learning mode of delivery there are no examinations to sit. Our approaches to learning, assessment and feedback are varied and constructive, to help you build the personal management and employability skills that are essential for a fulfilling career.

Student Destinations

This course is an ideal route into a wide range of professional careers in litigation support, expert witnessing and fraud examination. On graduating you will be qualified for a number of roles in financial regulatory authorities, law firms, accountancy practices and law enforcement agencies. We liaise closely with employers and professional bodies to ensure that all our courses are relevant to their business and recruitment needs. Our overall aim is to help you find a fulfilling and financially rewarding job once you graduate.

Roles our graduates have taken on include:

Management accountant
Financial analyst
Internal auditor
Stockbroker
Account manager

Read less
Part of our comprehensive range of LLM programmes, the LLM in International Banking and Finance Law offers you a pathway to specialise in law relating to the global finance and banking sectors. Read more
Part of our comprehensive range of LLM programmes, the LLM in International Banking and Finance Law offers you a pathway to specialise in law relating to the global finance and banking sectors.

Pursuing an LLM allows you to focus in on a particular area of law by delving deep into the subject and undertaking independent research and learning. The modules available cover a diverse range of legal topics, making it possible to tailor the course towards the specific areas of law you wish to explore further.

Course detail

You will study integral parts of the international banking and financial system, and be encouraged to think critically about fundamental issues, such as the importance of effective financial regulation, the impact of the credit crunch, the necessity for corporate social responsibility and the increasing significance of ethical banking. The in-depth nature of the course will prepare you well for working in either legal practice or commercial organisations.

Structure

To gain the Postgraduate Certificate, you will study two compulsory modules (Research Methods and Banking and Finance Law) and two optional modules.

To gain the Postgraduate Diploma, you will complete the necessary modules to gain the Certificate (as above), one further compulsory module (International Financial Crime) and another three optional modules.

To achieve the LLM, you will complete the necessary modules to gain the Diploma (as above) and also write a dissertation.

Modules

Core modules:
• Research Methods - We will develop your approach to legal research by introducing you to key skills and concepts.
• International Banking and Finance Law

Option modules:
You will choose two modules from following options:*
• International Contracts
• Globalisation and the Law
• International Competition Law and Policy

If you are continuing onto the Diploma or LLM, you will then take the following compulsory module:
• International Financial Crime

You will then choose three option modules from the list below:*
• Shipping Law
• Corporate Governance and Corporate Social Responsibility
• International Employment Law
• International Commercial Disputes
• Information Technology Law
• International Intellectual Property Law
• World Trade Organisation Law

Or one option*, not listed above, offered on any of the other LLM courses.

Finally, if you are undertaking the full LLM, you will need to write a 15,000 word dissertation.

Format

The flexible nature of the course allows you to study with us full or part time. The course involves both extensive independent research and discussion in the context of workshops, designed to encourage the development of your critical, analytical and reflective skills. You will be expected to prepare for each workshop and to participate actively in discussion with your tutors and peers.

Assessment

Taught modules on the LLM International Banking and Finance Law course are assessed through a combination of written coursework assignments and oral presentations. The culmination of the course is a dissertation of up to 15,000 words, which constitutes an original contribution to the corpus of legal knowledge within an area of international banking and finance law.

Careers / Further study

Studying for an LLM provides an ideal opportunity to develop specialist skills that will be favoured by employers, both in the legal world and beyond. It opens up a range of career opportunities and gives our students the edge over other graduates.

The in-depth knowledge you will acquire in a particular area of law will give you a thorough grounding in the subject area and raise your employability prospects, enabling you to become a specialist within your organisation. It is for this reason that many of our LLM graduates choose to go on to complete a PhD or go into teaching and research.

Recent graduates from Bristol Law School have gained positions in local government, solicitors firms, the Ministry of Defence and other organisations including Marks and Spencer plc, Direct Line and Lloyds TSB.

How to apply

Information on applications can be found at the following link: http://www1.uwe.ac.uk/study/applyingtouwebristol/postgraduateapplications.aspx

Funding

- New Postgraduate Master's loans for 2016/17 academic year –

The government are introducing a master’s loan scheme, whereby master’s students under 60 can access a loan of up to £10,000 as a contribution towards the cost of their study. This is part of the government’s long-term commitment to enhance support for postgraduate study.

Scholarships and other sources of funding are also available.

More information can be found here: http://www1.uwe.ac.uk/students/feesandfunding/fundingandscholarships/postgraduatefunding.aspx

Read less
Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. Read more

Why take this course?

Through the application of professional forensic accounting tools, models, techniques and knowledge, you will gain a comprehensive range of skills covering the three core areas of forensic accounting – litigation support, expert witnessing and fraud examination. You’ll learn to apply your specialised accounting skills in a range of areas including business valuation, assessment of economic damages, proceeds of crime, fraud and money laundering.

Depending on how much time you are able to commit to your study, we offer a two year or a 30 month duration, and our recommended study time per week would be around 12 and 18 hours respectively. We would strongly recommend that those students with full-time jobs or other commitments opt for the longer 30 month programme of study.

What will I experience?

On this course you can:

Investigate real-life case studies and learn the processes involved in compiling your own case
Participate in live web-based chat forums to discuss your work with lecturers and other students
Tap in to our Library’s vast selection of electronic resources, which can be accessed from anywhere with an internet connection

What opportunities might it lead to?

One of the fastest growing areas of accounting, there is an increasing global demand for specialists with forensic accounting knowledge and skills. Our course therefore aims to provide a progressive, challenging and stimulating framework of study that will equip you to work in this field.

Here are some routes our graduates have pursued:

Audit and assurance
Taxation
Forensic accounting
Management accounting
Financial analysis
Treasury

Module Details

You will study a total of five units which consider a range of exciting topics such as corporate integrity and management control, fraud and forensic analysis, cybercrime and interviewing and testimony. You will learn how to investigate a case, gather evidence, prepare expert reports and provide evidence. The course then concludes with your dissertation where you’ll have the flexibility to specialise in an area of your choice such as fraud examination, litigation consulting or expert witnessing to name a few.

In the 30 month programme you will study two units in each of year one and year two, followed by the dissertation in the final year.

In the two year programme, you will study three units in year one followed by one unit and the dissertation in year two.

Here are the units you will study:

Financial Analysis and Modelling: You will gain a critical awareness of the financial environment from both an accounting and finance perspective. You will learn to understand, analyse and interpret company reports, examine the role of the regulatory framework for corporate reporting and the stock market, and explore the pricing of securities. You will also cover the key areas of decision and risk analysis, alongside the process of decision making, key statistical concepts, and selecting and using appropriate analytical software tools as aids to decision making.
Expert Witnessing and Dispute Resolution: You will be able to examine the full range of formal and informal methods for dispute resolution within common law, and civil and criminal legal systems, whilst also developing an understanding of the legal and practical protocols alongside the procedural knowledge and etiquette governing the appointment and testimony of expert witnesses. You will also develop a clear understanding of the legal basis and critical elements required to construct an expert report for submission in civil and criminal proceedings.
Financial Forensics and Investigation: You will gain an understanding of the need for an holistic approach in the investigatory models applied so that you can develop a critical, questioning and evaluative approach in assessing financial data. You will consider the primary evidential elements with a particular emphasis on gathering information from interviews and examining key issues and innovative approaches.
Financial Crime and the Law: You will focus on an appreciation and understanding of the wide variety of financial crime and how the current regulatory framework and crime control statutes have developed to deal with them. Features of corporate integrity and management control systems will additionally instil an understanding of the development and needs of corporate governance in the context of the control theories of the firm.
Dissertation: This is a 15,000-word research project that combines a review of previous research undertaken in your chosen topic with your own data collection and analysis. This provides a unique opportunity for you to demonstrate the subject knowledge you have acquired, as well as your analytical abilities and problem-solving skills which are highly regarded by potential employers. During this phase, your research will be supervised by an experienced academic with expertise in your chosen topic area.

Programme Assessment

This course is heavily student focused. You will be given resources, materials, help and guidance to complete your studies to your full ability. Using our virtual learning environment you can participate in group discussions with other students in a friendly, yet challenging online class environment. Plus real-time, text-based 'chat sessions' with lecturers will ensure you receive all the support you need throughout the course.

You are assessed in a variety of ways to reflect the individual topics, although for the Distance Learning mode of delivery there are no examinations to sit. Our approaches to learning, assessment and feedback are varied and constructive, to help you build the personal management and employability skills that are essential for a fulfilling career.

Student Destinations

This course is an ideal route into a wide range of professional careers in litigation support, expert witnessing and fraud examination. On graduating you will be qualified for a number of roles in financial regulatory authorities, law firms, accountancy practices and law enforcement agencies. We liaise closely with employers and professional bodies to ensure that all our courses are relevant to their business and recruitment needs. Our overall aim is to help you find a fulfilling and financially rewarding job once you graduate.

Roles our graduates have taken on include:

Management accountant
Financial analyst
Internal auditor
Stockbroker
Account manager

Read less
Develop the specialist accounting skills and knowledge needed to pursue a career in forensic investigation and dispute resolution on this master's course. Read more
Develop the specialist accounting skills and knowledge needed to pursue a career in forensic investigation and dispute resolution on this master's course. A forensic approach to accounting is often used in the workplace and this course allows you to specialise in this field. Through the two forensic accounting modules, the course gives you specialist insight into the forensic analysis of financial accounts and methods used in dispute resolution. The electronic crime module shows how new media can be exploited in financial fraud and how such actions can be traced.

You also gain an understanding of the legal issues in a forensic context. Part of your study involves increasing your knowledge of the legal framework in relation to the law of evidence and studying accounting in a legal context. The corporate governance and ethics module shows you the importance of good governance and ethics to organisations and society throughout the world, so you can apply these ideas in your future career. Your module choice allows you to tailor your study to an area of interest.

The financial analysis module gives you the ability to understand and utilise financial and other information in connection with identifying manipulation of financial statements. The innovation in the digital enterprise module prepares you for a role in leading and enabling change in contemporary organisations through the use of strategic information systems and modern digital technologies. The financial regulations and supervision module gives you an insight into the legal framework and working practices around accounting in financial institutions and markets.

You also do a dissertation, an extended piece of research, which you design and carry out under the direction of an academic tutor.
You gain transferable skills relevant to the current national and international business world, in areas including problem solving, communication and information technology. The team delivering the course has strong links with the Associationof Chartered Certified Accountants (ACCA), the Chartered Institute of Management Accountants(CIMA) and Association of CorporateTreasurers (ACT).

For more information, see the website: https://www.shu.ac.uk/study-here/find-a-course/msc-forensic-accounting

Professional body membership

Your student membership fees for Association of Certified Fraud Examiners for your year of study are paid by the University allowing you to have full access to their member resources to help you complete your specialist modules.

Professional recognition

We are a member of the Anti-Fraud Education Partnership with the Association of Certified Fraud Examiners.

Course structure

Full time – typically 1 year
Part-time – typically 2 years
Starts September.

Core modules
-Forensic accounting
-The expert witness in criminal litigation
-Methods of enquiry: research and consultancy in finance
-Forensic accounting applications
-Electronic crime
-Corporate governance and ethics
-Research methods
-Dissertation

Optional modules
One from:
-Financial analysis
-Financial regulation and supervision
-Innovation in the digital enterprise

Assessment: assignments, examinations, dissertation

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If you want to pursue a rewarding, exciting and challenging career in the financial sector, this course provides the knowledge and skills you need, even if you do not already have experience in finance. Read more
If you want to pursue a rewarding, exciting and challenging career in the financial sector, this course provides the knowledge and skills you need, even if you do not already have experience in finance. It will give you a well-integrated knowledge of financial accounting, finance and investment, and management accounting, together with the ability to relate this to the wider issues of management and corporate strategy. It produces graduates who are prepared for high-level jobs in the financial industries.

-The programme has been developed in consultation with finance professionals at RBS Capital Markets, Commerzbank AG, Standard Chartered Bank and NatWest Bank to give you the practical, real-life skills employers require in this highly competitive sector.
-We are one of only a handful of UK universities that offer a Bloomberg trading room, giving you the opportunity to develop the hands-on skills employers want.
-There are regular talks from practising industry experts such as the former head of Financial Services Authority.
-As well as studying an international curriculum, you will meet and work with students from a wide variety of countries and cultures who can add international insight to class discussions and working groups, and give you a global alumni network.
-Kingston students can apply for Bloomberg certification. These industry-standard qualifications give graduates a huge additional advantage in the jobs market – and save time and money on extra studies.
-All our staff are highly accredited and experienced, and many have worked at high levels within business: in the UK Research Excellence Framework 2014, two-thirds of our research activity was classified as internationally excellent or world-leading.
-Enjoy studying in the peaceful and leafy suburb on Kingston, which is within easy reach of central London. It has the lowest crime rate in London and has been rated London's happiest borough.
-Kingston Business School has joined an elite group of global institutions to be awarded the prestigious international accreditation by the AACSB (Association to Advance Collegiate Schools of Business). A hallmark of excellence in business education, the accreditation has been earned by just 5 per cent of the world's business schools.

"Like for like, this is one of the top programmes in the UK...it was created and is taught by academics who have worked at leading international business schools as well as top global financial institutions." – Dr Mohammed Nurullah, course director

What will you study?

In this research-led masters, you will learn from recent journal articles and research papers, live data and up-to-the-minute theories and models. You will learn from real-life examples and case studies during the taught sessions. The programme has a balanced approach between quantitative and qualitative methods, and it provides candidates with the computer and research skills required by employers in this highly competitive sector.

You will develop your understanding of the purpose and nature of financial accounting and reporting, and look at how theoretical and conceptual issues integrate with operational and practical activities.

You will also look at the political, economic, social, technological, legal and environmental factors that influence an organisation's social responsibilities, and how these integrate with a company's strategic decision-making processes. You will examine the core theories of finance and investment, and how they can be used in practical decision-making contexts.

Assessment

You will be assessed using assignments, case studies, formal examinations and a dissertation, and your assessments will also involve real life problems and solutions.

Course structure

Core modules
-Financial Modelling and Research Methods
-Corporate Finance and Financial Statement Analysis
-Portfolio Theory and Investment Banking
-Financial Accounting and Financial Management
-Market-based Accounting
-Research Project

Option modules (choose one)
-International Money and Finance
-Fixed Income Analysis

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This course will enable you to develop holistic approaches to investigations that embrace the investigative strategies, tools and techniques which advances in the fields of science and technology provide, enhancing your ability to critically evaluate and manage investigations. Read more

Why take this course?

This course will enable you to develop holistic approaches to investigations that embrace the investigative strategies, tools and techniques which advances in the fields of science and technology provide, enhancing your ability to critically evaluate and manage investigations. You will enhance your ability to critically evaluate and manage investigations by embracing the latest developments in investigative strategies, tools and techniques in a proven distance learning model.

You can study this as campus based course or through distance learning.

What will I experience?

On this course you can:

Take up advanced study of issues of interest from your first degree in a related subject, or recent experience in investigation, intelligence or security
Develop professional expertise in criminal investigation to support specialisation in this field
Follow a distance learning programme with experts in this method of teaching

What opportunities might this lead to?

You will be encouraged to develop your own links with the Institute's connections to police forces in Hampshire, Surrey and London. The programme also covers a range of criminal justice issues while developing the skills to produce a portfolio of knowledge and abilities that supports career development opportunities in a wider range of careers.

Module Details

You will study four 30-credit units and complete a 60-credit dissertation:

Research Methods and Research Management: You will study with students on other postgraduate pathways and attend additional specialist seminars where relevant, to learn key methods and skills that ensure your research activities are credible, efficient and ethical.

Managing Investigations: You will examine theories and models of investigation, plus formulate a range of investigative strategies that recognise the importance of accurately assessing risk and human rights compliance.

Tools and Techniques of Crime Science: You will learn about the applied use of scientific techniques such as crime analysis and mapping, investigative interviewing and debriefing, forensic computing, crime prevention technologies and digital imagery.

Managing Intelligence: This unit covers national community safety and security strategies, strategic drivers (PESTELO), the importance of operational security and anti-corruption strategies, issues of governance and compliance, performance management, inter-agency operability and partnership working, amongst other things.

Programme Assessment

You will be taught through a range of lectures, seminars and interactive sessions, delivered at the University for campus-based students, or through our distance learning model (watch the video below for more details on distance learning). There are likely to be a number of field trips in the programme. You'll largely be taught by ICJS staff with extensive backgrounds in policing and intelligence.

Throughout the course there is explicit emphasis on professional knowledge and practice, as well as learning from and networking with others on the course. We have extensive and strong links with Hampshire Constabulary, Surrey Police and the Metropolitan Police, and staff take every opportunity to exploit those links for your benefit.

Student Destinations

The course will enhance your employability and career prospects in an area where there is a wide range of careers in investigation or intelligence work. That includes employment in a broad range of public and private sector bodies where, amongst other things, the search for best value and the need to manage risk effectively, have created many more openings for financial investigators, compliance officers and analysts.

Read less
This course will enable you to develop holistic approaches to investigations that embrace the investigative strategies, tools and techniques which advances in the fields of science and technology provide, enhancing your ability to critically evaluate and manage investigations. Read more

Why take this course?

This course will enable you to develop holistic approaches to investigations that embrace the investigative strategies, tools and techniques which advances in the fields of science and technology provide, enhancing your ability to critically evaluate and manage investigations. You will enhance your ability to critically evaluate and manage investigations by embracing the latest developments in investigative strategies, tools and techniques in a proven distance learning model.

You can study this as campus based course or through distance learning.

What will i experience?

On this course you can:

Take up advanced study of issues of interest from your first degree in a related subject, or recent experience in investigation, intelligence or security
Develop professional expertise in criminal investigation to support specialisation in this field

What opportunities might it lead to?

You will be encouraged to develop your own links with the Institute's connections to police forces in Hampshire, Surrey and London. The programme also covers a range of criminal justice issues while developing the skills to produce a portfolio of knowledge and abilities that supports career development opportunities in a wider range of careers.

Module Details

You will study four 30-credit units and complete a 60-credit dissertation:

Research Methods and Research Management: You will study with students on other postgraduate pathways and attend additional specialist seminars where relevant, to learn key methods and skills that ensure your research activities are credible, efficient and ethical.

Managing Investigations: You will examine theories and models of investigation, plus formulate a range of investigative strategies that recognise the importance of accurately assessing risk and human rights compliance.

Tools and Techniques of Crime Science: You will learn about the applied use of scientific techniques such as crime analysis and mapping, investigative interviewing and debriefing, forensic computing, crime prevention technologies and digital imagery.

Managing Intelligence: This unit covers national community safety and security strategies, strategic drivers (PESTELO), the importance of operational security and anti-corruption strategies, issues of governance and compliance, performance management, inter-agency operability and partnership working, amongst other things.

Programme Assessment

You will be taught through a range of lectures, seminars and interactive sessions, delivered at the University for campus-based students, or through our distance learning model (watch the video below for more details on distance learning). There are likely to be a number of field trips in the programme. You'll largely be taught by ICJS staff with extensive backgrounds in policing and intelligence.

Throughout the course there is explicit emphasis on professional knowledge and practice, as well as learning from and networking with others on the course. We have extensive and strong links with Hampshire Constabulary, Surrey Police and the Metropolitan Police, and staff take every opportunity to exploit those links for your benefit.

Student Destinations

The course will enhance your employability and career prospects in an area where there is a wide range of careers in investigation or intelligence work. That includes employment in a broad range of public and private sector bodies where, amongst other things, the search for best value and the need to manage risk effectively, have created many more openings for financial investigators, compliance officers and analysts.

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We have tailored the MA in Criminology and Criminal Justice course to meet the requirements of graduates and professionals wishing to further their studies in this vibrant and increasingly important subject. Read more
We have tailored the MA in Criminology and Criminal Justice course to meet the requirements of graduates and professionals wishing to further their studies in this vibrant and increasingly important subject.

Covering exciting contemporary issues within the criminal process, such as homicide investigation, the threat of global organised crime and fraud investigation the course will equip you with the skills and knowledge necessary to succeed in this competitive field.

The research methodology and dissertation modules aim to ensure that you receive training in a range of research skills; invaluable in both the professional and academic worlds.

Course detail

During the course, you will gain an understanding of key issues in criminal justice policy and the administration of justice.

You will study topics which will give you a specialised understanding of organised crime, the complex relationship between policing and public perception, the investigation of homicidein the UK and internationally, and you will develop a working knowledge of the techniques used in investigating fraud and money laundering.

Modules

• Contemporary Criminal Justice Issues
• Counter Terrorism Policing
• Investigating Financial Crime
• Homicide Investigation
• Organised Crime
• Research Methodology
• Dissertation.

Format

We use a wide range of teaching and learning methods to meet different learning styles and objectives. Our teaching strategy places you at the centre of the teaching and learning process in order to stimulate your interest so that you learn through involvement. We aim to encourage you to learn by your participation in well-structured learning activities.

During your MA studies, you can expect to benefit from small group lectures and workshops, class discussions with your peers and academics, and frequent formal and informal feedback on your ideas and your progress. Although postgraduate level study requires a significant amount of individual study outside of scheduled classes, you will be supported by staff, who will direct you to relevant resources and help guide your learning.

Assessment

Assessment methods vary between modules, but will comprise of a combination of coursework and examinations.

Career and study progression

A Criminology postgraduate degree can open the door to many exciting and rewarding careers. Some of the most popular careers include:
• police
• probation and prison officers
• private companies in the security industry
• in the court system
• administration of justice.

The skills you acquire on this postgraduate level course are also transferable and valued across many other sectors, such as:
• finance
• the charity sector
• the civil service
• the public sector
• the public services.

Research study enables you to specialise in the field you are passionate about.

How to apply

Click the following link for information on how to apply to this course: http://www.uwl.ac.uk/students/postgraduate/how-apply

Scholarships and bursaries

Information about scholarships and bursaries can be found here: http://www.uwl.ac.uk/students/postgraduate/scholarships-and-bursaries

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The global financial crisis has had a major impact on the way in which the financial system works. As a result, there is an increasing demand for professionals with expertise in the field of international financial law. Read more
The global financial crisis has had a major impact on the way in which the financial system works. As a result, there is an increasing demand for professionals with expertise in the field of international financial law.

You’ll be exposed to different perspectives and have the opportunity to widen your professional network. You will:
-Become an expert in financial law with a thorough insight into issues affecting major transactions in global financial markets
-Develop a comprehensive understanding of the financial services industry and of the contexts within which financial institutions and actors operate
-Engage with domestic and international developments from practical, regulatory and policy perspectives on financial law

Brighton hosts the headquarters of major international financial corporations and is located less than an hour from London, Europe’s financial capital. This gives you direct access to prospective employers.

How will I study?

Teaching on this course has a practical emphasis. In addition to the fundamental theoretical knowledge and skills, you will be equipped with the practical tools necessary to apply your understanding of global finance – and how it is regulated – to the real world.

The LLM is highly interdisciplinary. This is reflected in the diversity of the modules available and the academic staff in charge of the teaching – which includes lawyers, economists and political scientists.

Our range of modules gives you the opportunity to identify fields of study closest to your career aspirations. You learn through core modules and options in the autumn and spring terms. In the summer, you undertake supervised work on the LLM dissertation. You are assessed through coursework, unseen examinations, essays and a 10,000-word dissertation.

Scholarships

Our aim is to ensure that every student who wants to study with us is able to despite financial barriers, so that we continue to attract talented and unique individuals.

Chancellor's International Scholarship (2017)
-25 scholarships of a 50% tuition fee waiver
-Application deadline: 1 May 2017

HESPAL Scholarship (Higher Education Scholarships Scheme for the Palestinian Territories) (2017)
-Two full fee waivers in conjuction with maintenance support from the British Council
-Application deadline: 1 January 2017

USA Friends Scholarships (2017)
-A scholarship of an amount equivalent to $10,000 for nationals or residents of the USA on a one year taught Masters degree course.
-Application deadline: 3 April 2017

Faculty

The LLM in International Financial Law is convened by Dr Pablo Iglesias-Rodríguez and taught by faculty members with strong expertise and experience in the areas of:
-Financial services law
-Company law
-Banking law
-Financial crime
-Business and economics

Careers

This course gives you a solid formation in the field of international financial law and practice. You will be prepared to start/continue a successful career in areas such as:
-Legal practice in major law firms
-Consultancy and legal advice in multinational corporations
-Financial supervision agencies
-International organisations

You will also have the knowledge to go on to PhD study and then an academic career.

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This course will enhance your accounting, finance or business-related skills and develop your career prospects in forensic accounting roles with organisations worldwide. Read more

About the course

This course will enhance your accounting, finance or business-related skills and develop your career prospects in forensic accounting roles with organisations worldwide. It is designed to further students’ undergraduate business studies. While you will become familiar with all the following areas of forensic accounting, you will develop a deeper, specialist knowledge in one.
•Specialise in forensic accounting
This course enhances specialist knowledge and expertise for accountants, auditors and allied professionals and caters to professional practitioners seeking theoretical depth
•You may progress on to PhD level
You will develop research skills that will enable you to move on to study at a PhD level
•Participate in contests
We actively seek and partner in innovative learning experiences, for example, the ‘White-Collar Hacking Contest’ run by the Technical University of Munich
•Boost your earning potential
Business and Law postgraduates command an average starting salary of £44,186 (Destination of Leavers from Higher Education Survey, 2013/14)
•Gain practical experience in a variety of areas in Forensic Accounting by studying the new Digital Forensics Principles and Practice module

Teaching and assessment

Modules include formal lectures, tutorials, workshops, and interactive sessions.

Course modules

This is a course for graduates seeking to enhance their financial knowledge and skills, and develop their career prospects in accounting and financial roles with organisations worldwide.
Typical modules include:
*Fraud Examination and Investigation
*Internal Control and Audit
*Cybercrime
*Investment Valuation
*Financial Crime and Law
*Investment Fraud
*Risk Management
*Corporate Governance
*Research Methods
*Dissertation

Industry links and professional accreditation

De Montfort University is an ACCA Approved Learning Partner with Gold status and accredited by CIMA.

Graduate careers

The Department of Accounting and Finance has a strong work-related bias, offering professional, postgraduate and undergraduate courses. You will develop an advanced understanding of accounting and finance issues for the private and public sectors, both nationally and internationally, enhancing your career prospects with key financial skills sought after by many organisations.

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