Financial Investigations

The Financial Investigations course covers core best practices used by law enforcement and financial institutions. It explores who conducts financial investigations, their objectives and effective investigative methodologies. The course develops skills to analyse, investigate, report, disrupt and help prevent the flow of illicit funds.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This is a required course on the Advanced Diploma and Accelerated Diploma, and can be chosen as part of the Applied Diploma. It can also be taken independently as an Individual Specialist Course.