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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. 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.


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.

The course team have between them hundreds of years’ practical experience in criminal investigation, fraud and financial investigation. This includes conducting and leading financial investigations, presenting evidence in court, teaching and training in the field and advising governments on financial investigation policy. Members of the team have also conducted numerous research projects in the field of criminal investigation, fraud and financial investigation.


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.

Visit the Financial Investigation - MSc/PGDip/PGCert page on the University of Central Lancashire website for more details!





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