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 is offered as an elective course on the Applied Diploma. It may also be studied independently as part of the professional development route.