Masters Degrees (Fraud Investigation)

The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.

The MSc Fraud Investigation Management with Professional Experience, is an extended full-time Masters programme with a substantive professional experience component. Within the professional experience modules, students have the option of undertaking an internship with a host organisation or, alternatively, campus-based professional experience.

Internships are subject to a competitive application and selection process and the host organisation may include the University. Internships may be paid or unpaid, and this will depend on what is being offered and agreed with the host organisation.

Students who do not wish to undertake an internship or are not successful in securing an internship will undertake campus-based professional experience, which will deliver similar learning outcomes through supervised projects and activities designed to offer students the opportunity to integrate theory with an understanding of professional practice.

WHY CHOOSE THIS COURSE?

If you are involved in fraud investigation or would like to be, this course can help you develop the skills, knowledge and understanding of current issues in fraud investigation, that you will need to better plan and deal with the potential fraud risk in your organisation. The course will focus students on the associated policy and procedures needed to be able to take a fraud case from inception right the way through to prosecution.

The UK has long been one of a small number of global leaders in the field of investigations, with UK Police officers currently involved in cases of national and international importance overseas. UK Police officers have developed a globally acknowledged reputation for professionalism and efficiency. It is this experience and practice which underpins the Coventry University Masters degree (MSc) in Fraud Investigation Management.

The Forensic Investigation group maintain close links with fraud investigation departments within financial institutions. Fraud investigation is a growing area and successful Coventry University graduates should be well placed to capitalise on this shift in the employment market.

The key driver for developing this course was the 2006 Fraud Review by Lord Goldsmith, which stated that a more strategic approach to the investigation of fraud by financial institutions and the Police was needed. Ultimately, graduates from the MSc in Fraud Investigation Management could be able to contribute to the professionalisation agenda for the role of fraud investigator and to effectively manage the fraud investigation function for their organisations.

HOW WILL THIS COURSE ENHANCE MY CAREER PROSPECTS?

All areas of investigation are undergoing a professionalisation process. In addition to vocational qualifications organisations with an investigative role are increasingly looking for employees and candidates with higher level nationally recognised qualifications. It is more and more likely that having relevant higher level qualifications will be an important part of any professional profile including when seeking advancement in a fraud or investigatory career.

WORK PLACEMENTS

The extended full-time Masters programme has a substantive professional experience component. The professional experience modules gives students the option of undertaking an internship with a host organisation or, alternatively, campus-based professional experience.

Internships are subject to a competitive application and selection process and the host organisation may include the University.

GLOBAL LEADERS PROGRAMME

To prepare students for the challenges of the global employment market and to strengthen and develop their broader personal and professional skills Coventry University has developed a unique Global Leaders Programme.

The objectives of the programme, in which postgraduate and eligible undergraduate students can participate, is to provide practical career workshops and enable participants to experience different business cultures.

Read less

MSc Fire Investigation develops fire investigation knowledge and practical experience of investigation of actual fire scenes including excavation of fire debris, location of the seat of fire, investigation of the cause of fire, analysis for accelerants.

This course is designed for those who are employed, or who wish to pursue a career, in the area of fire investigation as a fire officer, crime scene investigator, forensic scientist or insurance investigator.

Fire Investigation is the analysis of fire-related incidents and is a highly multi-disciplinary area. Fire investigators need knowledge of fire behaviour, scene management, analytical chemistry and investigative skills. This course covers fire science and fire behaviour, fire investigation, analytical science, and provides students with research skills and knowledge of being an expert witness in the English legal system.

LEARNING ENVIRONMENT AND ASSESSMENT

The Fire Laboratory houses a full suite of fire test equipment where the flammability and fire toxicity of various materials can be investigated. MSc students take practical classes, carry out simulated casework and conduct lab-based dissertation research projects. Students also have access to a wide range of analytical instrumentation in the Faculty of Science and Technology’s Analytical Unit. The Unit has gas chromatographs with pyrolysis injection capability and FID, MS and EC detectors, ion chromatographs and high performance liquid chromatographs with diode array, fluorescence and MS and Differential refractometer detectors. The Unit also has facilities for atomic absorption, UV-visible and infrared spectroscopy, Raman spectroscopy, NMR spectrometry, inductive coupled plasma mass spectrometry and Scanning Electron Microscopy With Energy Dispersive X-Ray Spectroscopy (SEM/EDAX).

The course will be delivered through lectures, tutorials and practical exercises. Guided teaching and formal assessments will enhance the development of transferable skills such as report-writing, maintenance of case notes, formal presentations, participation in discussions, ability to work to deadlines, computing skills, public speaking, scientific analysis, adherence and development of laboratory protocols and research methods.

Assessment is by exam, practicals and coursework. Assessments include the examination of fire scenes from real fires and producing case notes and reports, essays, moot courts, presentations and a dissertation.

OPPORTUNITIES

Students graduating from this course will be well placed to gain employment in fire investigation teams, forensic science laboratories, and fraud departments in major government or private organisations, or to go on to further research in academia.

Read less

Why take this course?

Our degree has been specifically designed to meet a growing call for professional counter fraud and corruption staff in public and private sector organisations. This agenda for professionalism has encouraged investment in staff through relevant training and education, such as is provided in this course.

The course can be studied on campus or through distance learning.

What will I experience?

On this course you can:

Follow a challenging programme of study that will enhance your knowledge and skills of counter fraud and counter corruption
Explore and evaluate the latest research on the extent and nature of fraud and corruption in a diverse range of locations, as well as the strategies that are used to combat them

What opportunities might it lead to?

Given the broad range of issues considered and the skills acquired throughout the degree programme, you will graduate with a portfolio of knowledge and abilities that supports a diverse range of career development opportunities in this field.

Module Details

You will study the following core units:

Countering Fraud and Corruption in the Public and Private Sectors (30 credits)
Research Methods and Research Management (30 credits)
International Fraud and Corruption (30 credits)
15,000-word Dissertation (60 credits)

You will also be able to choose one optional unit:

Cybercrime, Security and Risk Management (30 credits)
International and Transnational Offending (30 credits)
Investigation and Psychology (30 credits)
Policing and Police Reform (30 credits) (campus-based only)
Substance Misuse, Crime and the Criminal Justice System (30 credits) (campus-based only)

Please note that all options are subject to minimum student numbers and may not all be available.

Please note that the course structure may vary from year to year; course content and learning opportunities will not be diminished by this.

Programme Assessment

All ICJS campus-based students will be assigned a personal tutor, responsible for pastoral support and guidance, and have access to wider university support services including careers, financial advice, housing, counselling etc. through our dedicated Student Services Centre.

Assessment is based upon a range of written assignments including essays, case study, a literature review and research proposal focussed on your chosen project, and finally a 15,000-word dissertation. For each assignment full academic support is provided by an academic subject expert and you will be provided with an academic supervisor once you have identified the subject area of your dissertation.

Student Destinations

Students enrol on this award to further develop their professional expertise on counter fraud and corruption counter measures and strategies, or help support a career change or specialisation in this direction. Our students include those from the UK, Europe, and the Middle East that are employed in the private and public sector either working in the field of counter and/or corruption or some related discipline. The students that have completed the MSc have found it worthwhile and useful for promotion.

Read less

Why take this course?

Our degree has been specifically designed to meet a growing call for professional counter fraud and corruption staff in public and private sector organisations. This agenda for professionalism has encouraged investment in staff through relevant training and education, such as is provided in this course.

The course can be studied on campus or through distance learning.

What will I experience?

On this course you can:

Follow a challenging programme of study that will enhance your knowledge and skills of counter fraud and counter corruption
Explore and evaluate the latest research on the extent and nature of fraud and corruption in a diverse range of locations, as well as the strategies that are used to combat them

What opportunities might it lead to?

Given the broad range of issues considered and the skills acquired throughout the degree programme, you will graduate with a portfolio of knowledge and abilities that supports a diverse range of career development opportunities in this field.

Module Details

You will study the following core units:

Countering Fraud and Corruption in the Public and Private Sectors (30 credits)
Research Methods and Research Management (30 credits)
International Fraud and Corruption (30 credits)
15,000-word Dissertation (60 credits)

You will also be able to choose one optional unit:

Cybercrime, Security and Risk Management (30 credits)
International and Transnational Offending (30 credits)
Investigation and Psychology (30 credits)
Managing Justice and Security Organisations (30 credits) (distance-learning only)

Please note that all options are subject to minimum student numbers and may not all be available.

Please note that the course structure may vary from year to year; course content and learning opportunities will not be diminished by this.

Programme Assessment

All ICJS distance learning students are supported in the initial stages by the extended Induction Programme (online and face-to-face). Immediately following Induction, an engagement officer proactively ensures any issues are resolved rapidly, and thereafter personal support is provided by your Course Leader for the duration of your studies.

Assessment is based upon a range of written assignments including essays, case study, a literature review and research proposal focussed on your chosen project, and finally a 15,000-word dissertation. For each assignment full academic support is provided by an academic subject expert and you will be provided with an academic supervisor once you have identified the subject area of your dissertation.

Student Destinations

Students enrol on this award to further develop their professional expertise on counter fraud and corruption counter measures and strategies, or help support a career change or specialisation in this direction. Our students include those from the UK, Europe, and the Middle East that are employed in the private and public sector either working in the field of counter and/or corruption or some related discipline. The students that have completed the MSc have found it worthwhile and useful for promotion.

Read less

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

Read less

LJMU's Policing and Cyber-Crime Masters enables you to explore the interface between policing and computing, developing the skills required for contemporary crime investigation.

-Based in the Liverpool Centre for Advanced Policing Studies
-Collaborative programme with the Faculty of Engineering and Technology
-Reflects increasing police involvement in computer forensics/cyber crime
-Explore the interface between policing and computing
-Ideal for serving officers and those about to embark on their policing or academic career
-Excellent employment opportunities in policing and fraud investigation
-Valuable foundation for progression to PhD


MSc Policing and Cyber-Crime combines supervised independent research with specialist training in research methods and academic skills, while also helping students become aware of emerging approaches currently practiced in the discipline.

​Over the course of the programme you will be introduced to key developments in policing studies and given the skills necessary to produce a successful postgraduate research project. You will work individually with a supervisor throughout the year, as well as taking part in taught modules with fellow Policing Studies students and/or students from other disciplines/Faculties. In addition, you will be part of the wider research activities of the Liverpool Centre for Advanced Policing Studies, which aims to provide outstanding, innovative teaching and research for the advancement of policing and police forces.

​You will receive specialist supervision and study within a diverse community of fellow researchers, including specialist staff who work within the studies of computing. Staff are active in a wide range of fields including: Crime Prevention, GIS, People Trafficking, Public Order, Mental Health, Multi Agency and Partnership Working in the Public Sector, Computer Crime, Investigation, Terrorism and Counter-terrorism, Port Security, Risk Management and Education.

What you will study on this degree

Please see guidance below on core modules:

​Policing in Context

Gain insights into current policing, community safety and criminal justice priorities by exploring different perspectives that relate to policing, regulatory processes, professional values and ethics

Advanced Research Skills

In preparation for your dissertation, this module introduces key epistemological and methodological issues that impact upon research into crime, security, community safety and criminal justice

Computer Security

Develop an in-depth knowledge of various security threats and vulnerabilities in computer systems as well as the importance of computer security

Network Forensics

Develop a critical appreciation of both the theoretical and practical issues in the field of network forensics

Advanced Topics in Network Security
Explore cutting-edge developments in Network Security by studying recent academic research in the area

Network Security

Develop a deep understanding of various security vulnerabilities in and threats to computer networks as well as the importance of network security

Dissertation

Analyse and interpret an issue in your chosen field

​The information listed in the section entitled 'What you will study' is an overview of the academic content of the programme that will take the form of either core or option modules. Modules are designated as core or option in accordance with professional body requirements and internal Academic Framework review, so may be subject to change. Students will be required to undertake modules that the University designates as core and will have a choice of designated option modules. Additionally, option modules may be offered subject to meeting minimum student numbers.

Academic Framework reviews are conducted by LJMU from time to time to ensure that academic standards continue to be maintained.

Please email [email protected] if you require further guidance or clarification.

Read less

Why take this course?

Forensic information technology (FIT) is the scientific use or application of information technology (IT) in the generation and presentation of digital evidence to be used in courts, legal or other formal proceedings.

This course will enable you to develop your understanding and application of security issues and cybercrime for the purpose of forensic computing and investigation.

What will I experience?

On this course you can:

Learn how to investigate hacking, fraud and deception using a range of digital forensic tools
Practise identifying intruders' trails and suspected inappropriate use of internet applications in order to compile scientific evidence to prosecute
Manage a real-life computer engineering project using appropriate techniques for writing and reasoning about security policies

What opportunities might it lead to?

Many police investigations or civil disputes involve investigation of computer systems, mobile phones or other information devices, and there are an increasing number of UK companies that undertake investigations as consultants. You can expect to find career opportunities in such companies as well as in law enforcement and other services.

Accredited by BCS, The Chartered Institute for IT for the purposes of fully meeting the further learning academic requirement for registration as a Chartered IT Professional (CITP). This course also partially meets the academic requirement for registration, either as a Chartered Scientist (CSci) or (on behalf of the Engineering Council) as a Chartered Engineer (CEng)*.

*On condition that the Master's Engineering Project is successfully completed.

Module Details

You will study four key topics which will collaboratively develop your knowledge and ability to carry out forensic IT investigations as well as an introduction on how to build protected specification software for data and other web applications. You will also get to build your own test system as part of your final project.

Here are the units you will study:

Computer Forensic Investigation and Cryptography: This unit covers the practical aspects of conducting a forensic investigation of digital evidence. In order for the students to develop a critical understanding of computer forensics, a holistic approach of the forensics investigation process is adopted, with a full investigation ‘life cycle’ from seizure of evidence through to giving evidence in court as an expert witness. We look at a range of tools, operating systems and devices.

Computer Security: The unit provides an introduction to computer security concepts and their practical application, in both closed and interconnected networks. Students are expected to both understand and be able to critically evaluate different approaches to securing complex computer systems.

Cybercrime Security and Risk Management: This unit provides opportunities for participants to develop skills and knowledge in the understanding of corporate cyber threats. Drawing upon a range of practical examples, students will examine how rapid technological development and expansion in access to the internet has impacted upon crime (e.g. how anonymity and unfounded trust encourage deception), mapping out the terrain of information technology, and identifying the emerging areas of cyber crime. Areas explored will include the crossing of established boundaries into spaces over which control has already been established such as cyber-intrusion and cyber-theft, but also 'new cyber crimes' in the form of virtual trespass, Denial of Service attacks, and the development of opportunities for offending in the context of social networking websites.

Master's Project: You will undertake either an engineering unit or a study project, during the summer period. The project offers students the opportunity to apply the taught material in the solution of a real-world problem directly related to their course. The engineering project usually involves building a piece of software to solve a problem. An example of the sort of thing you might do would be building a tool to address a specific forensics requirement. The study project usually involves undertaking a study of an IT domain relevant to forensics. To prepare for this the project includes a number of preparatory sessions, which contribute to part of your final mark.

Specialist optional units include:

Systems, Security and Data Analysis: The first part of the unit provides an overview of computer organisation, operating systems and network design, with a strong focus on security considerations and aspects relevant to computer and digital forensics. The early part of the unit will provide an introduction to relevant issues in system architecture and file system organisation. Threats to computer systems will be considered. The first half of the unit is concluded with studying in some depth current technologies for securing real computer networks. The second part of the unit deals with the important topic of data analytics.

Advanced Programming Skills for the Web: This unit draws together a number of system development skills, focusing on how they can be applied to the development specifically of web applications. Topics covered include web programming, connecting databases to web applications, software tools, testing and security.

Programme Assessment

You will be taught through a combination of practical exercises, simulations, lectures, guest lectures and formative assessments, and will be expected to use a wide range of on and offline learning tools.

You will encounter a range of assessment styles depending on the content and nature of the unit topic. This can include written assignments, presentations as well as group and individual lab-based assessments. However, the most significant assessment element is the final dissertation, which reports and reflects on your final project.

Student Destinations

On completing this course, you will be equipped to seek employment in the following areas: IT auditing, information security, independent investigation, Computer Emergency Response Teams (CERT) and law enforcement agencies. Some of our previous graduates have been successful in finding employment within high-tech crime units, commercial investigation and national security bodies, while others go on to further research study at PhD level.

This course will also appeal to already practising professionals in related areas such as law enforcement, system administration, corporate security, IS auditing or security analysis and management for the commercial sector.

Read less

Why take this course?

This distance learning degree will develop your understanding of the internationalisation of criminal justice and the importance of comparative perspectives, for an informed broad-based understanding of international criminal justice in the contemporary context.

What will I experience?

On this course you can:

Study a curriculum that is responsive to the diverse international backgrounds of students
Examine national and international criminal justice with reference to international norms and standards of human rights and police ethics
Study the development of international and transnational offending from criminological, legal and political perspectives

What opportunities might it lead to?

This course supports entry to or promotion within careers that have an international policing context. This could include working for international criminal justice and law enforcement bodies such as Europol, Interpol and the International Office of Migration, or working as an investigators or administrator at international criminal tribunals. Alternatively, careers in private sector investigation or national/international non-governmental agencies would be open to you.

Module Details

On this course you will study:

International Justice: This unit covers concept of justice and the differing systems of criminal justice. You will also review the development and source of international norms and standards in criminal justice; the role, function and policy-making processes of international criminal justice bodies; the human rights system within United Nation and European Union criminal police and judicial cooperation.

Research Methods and Research Management: Research methods in crime, criminal justice and related settings include complex statistical modelling and analysis, surveys to establish self-reported offending and victimisation, in-depth interviews, ethnographies, as well as various forms of content, narrative and documentary analysis. This unit prepares you for your dissertation and will give you an overview of many of the possibilities, as well as directions on where to look for more information and ideas about particular techniques, approaches or issues. It covers structured literature reviews, the web and the methodology behind systematic reviews and meta-analysis.

Dissertation: You will conduct a small-scale 15,000-word research project, giving you the chance to demonstrate your achievement on the course as a whole. You will need to demonstrate your grasp of research design, methods and ethics, as well as your personal organisation and planning in the conduct of your criminal justice research-based project. You will choose you own topic taking into account academic advice and guidance as well as the broad parameters of the expertise of the Institute’s academic staff.

You will also choose two optional units from:

International and Transnational Offending

Contemporary Security in International Relations

Managing Justice and Security Organisations

International Fraud and Corruption

Cybercrime, Risk and Security Management (Campus Block Teaching)

Please note that all options are subject to minimum student numbers and may not all be available. The course structure may vary from year to year, but course content and learning opportunities will not be diminished by this.

Professional Accreditation

Through their studies students can also gain professional accreditation that could assist them in the development of their further career prospects. These opportunities are for 0 credit professional Units, in addition to their normal study programme. Opportunities include those from the:

College of Policing, with the Certificate of Knowledge in Policing (exempting them from parts of police training), subject to any additional requirements set down by the College of Policing.

Counter Fraud Professional Accreditation Board, as an Accredited Counter Fraud Technician (ACFTech), subject to additional requirements set down by the Counter Fraud Professional Accreditation Board

Counter Fraud Professional Accreditation Board, as an Accredited Counter Fraud Specialist (ACFS), subject to additional requirements set down by the Counter Fraud Professional Accreditation Board.

Programme Assessment

This course is delivered entirely over the web. You will have access to our virtual learning environment where the learning materials are hosted. These include specially authored online multimedia learning materials, online 'thematic debates' and a broad range of electronic texts that cater for a diverse range of student interests, professional backgrounds and geographic locations. Throughout the course you will also have access to your course leader via a virtual classroom as a group and for one-to-one tutorials via Skype.

Assessment will be in the form of academic essays, some assessment of online discussion contributions, research reports, a literature review and dissertation proposal focussed on your chosen project, and finally a 15,000-word dissertation. For each assignment full academic support is provided by an academic subject expert and you will be provided with an academic supervisor once you have identified the subject area for your research project.

Student Destinations

Students have enrolled on the award to further develop their professional expertise in the international criminal justice or international policing context, or to help support a career change or specialisation in this direction. Our students have included UK police, civil servants or private sector investigators either within or moving towards international and transnational criminal justice responsibilities.

Over the years, we have also attracted a wide variety of nationalities working for international criminal justice and law enforcement bodies. These have included those performing a variety of roles within Europol, Interpol, the International Office of Migration, or those working as investigators or administrators at international criminal tribunals.

Read less

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

Forensic accounting and the related discipline of forensic audit are fast-developing areas in the commercial world. The major professional accounting firms now have departments offering forensic accounting and audit services, and the demand for expertise in this area is growing exponentially.

There is a need for people with specialist skills who can undertake fraud investigations, valuations, assist in dispute resolution, prepare expert reports, and conduct fraud and forensic analysis.

Additionally, you will be required to evaluate the principles of good corporate governance and the integrity of management, and understand the role of computer forensic techniques in an investigatory and legal context.

See the website http://courses.southwales.ac.uk/courses/491-msc-forensic-audit-and-accounting

What you will study

On this course you will study 180 credits from the following modules:

- Corporate Governance (20 credits)
Learn about the systems by which companies are directed and controlled, and their implication for fraud prevention and abuses of power.

- Forensic Audit and Accounting (20 credits)
You will be introduced to the principles of forensic audit and accounting, including theoretical concepts allied to investigation and analysis.

- Research Methods for Finance and Accounting (20 credits)
Gain an appreciation of the academic research process and the underlying elements and principles, developing the skills to critically evaluate and conduct postgraduate research.

- Dissertation (60 credits)
Undertake a significant piece of research into an appropriate area of study.

You will study 60 credits from the following option modules:

- Computer Forensics and Crime Investigation (20 credits)
Learn about the techniques and practices of computer forensics, applied to practical problems encountered by forensic accounting investigators.

- Audit and Assurance in a Global Environment (20 credits)
Gain an appreciation of the knowledge, skills and professional judgement needed in a variety of audit and assurance engagements.

- Expert Witnesses and Dispute Resolution (20 credits)
Gain an understanding of the role of an expert, including dispute resolution methods, legal and procedural requirements for experts in pre-trial and court situations.

- Contemporary Issues (20 credits)
Consider contemporary theories and developments in accounting and auditing thought and practice, including forensic accounting.

Learning and teaching methods

The course is delivered full-time through a combination of lectures, tutorials, computer workshops, case study analysis and discussion groups. You will be exposed to real-life situations and given the skills and opportunities to find practical solutions. You will have the opportunity to use state-of-the-art computer forensic and data analysis software.

Work Experience and Employment Prospects

Employment opportunities are numerous, from specialist firms of forensic accountants to specialist departments within accountancy firms. There are many opportunities in the public and regulatory sectors, as well as employment prospects in commercial organisations, as part of investigatory, internal audit, and compliance departments. Recent graduates from this course are employed in the forensic accounting department of a ‘Big Four’ accountancy firm, and as a Fraud Investigator for a national public sector auditor.

Assessment methods

Assessment methods include examinations and coursework-based assignments.

Facilities

Specialist IT facilities are used where appropriate including audit and computer forensic software.

Read less

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

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

The rapid expansion of the use of digital technology has been followed by a similar increase in computer-based crime. This increase in criminal activity has led to a demand for qualified computer forensic analysts who can investigate digital technology based crime and uncover evidence that helps build a case against suspects. Forensic computer analysts may be involved in a range of investigations, such as online fraud, digital espionage, counter-terrorism, possession of illegal imagery and information theft.

A typical investigation would involve identifying and securing computer equipment, followed by the application of forensic methods and specialist computer programmes in pursuit of evidence. Tasks include recovering data from digital media, analysis of records to establish the location of a device, uncovering data trails, careful documentation of the investigation, presenting findings and acting as an expert witness in court.

You will be taught by an internationally recognised team from the University’s Information Security Research Group, and external speakers contribute to delivering the latest expertise and developments.

The University of South Wales are the only university in Wales to gain the prestigious provisional certification from GCHQ, the UK Government’s Communications HQ, for its Masters course in Computer Forensics.

See the website http://courses.southwales.ac.uk/courses/264-msc-computer-forensics

What you will study

- Computer Forensics and Crime Investigation
- Forensics Techniques and Data Recovery
- Computer Law
- Professional Skills Development
- Advanced Research Methods
- Project Management
- Security Management
- Research Project: an investigation of your choice, related to the course
- MSc Project: the development and evaluation of a significant application or task of your choice, related to the course

Learning and teaching methods

The course is delivered in four major blocks to offer an intensive but focused learning pattern, with two start points every year – February and September. Full-time students will typically spend 12 hours in classes each week. If you choose to study part-time, this is reduced to around six hours each week. You will study through lectures, tutorials, practical
sessions, seminars and projects.

Work Experience and Employment Prospects

You will have had the opportunity to develop skills that strongly relate to the role of a forensic computer analyst or an information security analyst. These include problem solving, a systematic approach to work and an awareness of security standards and legislation.

Graduates will be well equipped for employment, including working for the police, security services, commercial sector, or organisations that specialise in computer security.

Assessment methods

You will need to spend a significant amount of time working independently, reading and preparing for assessments. While the style of coursework may vary, research-style papers or essays of around 4,000 words in length are typical. You will also work on a significant research project and a major project of your choice, where strong independent thinking, critical analysis and project management skills will be important.

Facilities

We have a full range of high-specification computer labs and an ongoing investment programme to ensure that our facilities stay at the forefront of computing developments.

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. 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

Read less

Why take this course?

Security management has become an increasingly important issue in organisations, with many now employing specialists to protect their people, assets, information and reputation from risks such as crime, fraud, accidents and protesters. This course is therefore designed to meet this increased need for enhanced professionalism.

The course can be studied through campus-based learning or through a combination of distance learning and block teaching.

What will I experience?

Develop your knowledge and skills to meet new guidelines and regulations
Improve your career prospects for employment or promotion

What opportunities might it lead to?

Who should attend the course?

Graduates seeking a specialist qualification to secure a job in security
Security and fraud risk professionals holding a good honours degree
Policy-makers with a responsibility for security with a good honours degree

Module Details

Security Management (Campus Block Teaching)
Research Methods and Research Management (Campus Teaching and Distance Learning)
15,000-word Dissertation

Two options from:

Crisis Management and Governance (Campus Block Teaching)
Cybercrime, Security and Risk Management (Campus Block Teaching)
Investigation and Psychology (Campus Teaching and Distance Learning)
Countering Fraud and Corruption (Campus Teaching and Distance Learning)
International Fraud and Corruption (Campus Teaching and Distance Learning)

Please note that all options are subject to minimum student numbers and may not all be available. In addition, the course structure may vary from year to year. However, course content and learning opportunities will not be diminished by this.

Programme Assessment

This course is delivered on campus via lectures, seminars and the latest e-resources. Some of the core units are shared with distance learning students over intensive teaching blocks.

Assessment will be based upon a range of written assignments including essays, reports, a presentation, a dissertation proposal and a dissertation of 15,000 words.

Student Destinations

Risks and new regulation have increased the needs for enhanced professionalism in the field. This course is designed to help those working in the field to gain the relevant skills and knowledge to meet these needs. It may also be followed by those wishing to enter employment in this sector.

Read less