Campus or eLearning, Full-time and Part-time
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.
An honours degree at level 2.2 or above, or equivalent qualifications and experience. Applications welcome from individuals with non-standard qualifications.
FZ4701 (L7) Research Methods
Investigators are required to have a wide range of skills beyond expertise in their specialist subject. This module provides the necessary Evidenced Based skills in research techniques appropriate to the discipline, project management, data analysis retrieval and interpretation of results. This equips the student to undertake evidenced based research by acceptable and valid methodologies, some of which will be used in the dissertation module.
FZ4703 (L7) Complex Case Management
This module develops within students an understanding of the practical, legal and procedural issues involved in investigating complex cases. Within the module students will develop a substantial understanding of the relevant legislation and practice in relation to search, seizure, disclosure and operational planning for investigators as well as knowledge of how this works across organisations. In addition; students will form an understanding of the law and theory relating to Command responsibility and the personal challenge that this brings.
FZ4707 (L7) MSc Dissertation
This module will develop the students’ ability to understand and define clearly a problem to be solved; extract relevant material from a literature survey, develop the ability to design and undertake an original inquiry using appropriate and quality method. Students will learn the skills to present, analyse and interpret results and how to report a coherent, critical account of the work. This culminates in the students researching, designing and then writing a 10,000 word Dissertation.
FZ4722 (L7) Global Perspectives on Financial Investigation
The purpose of this module is to provide students with a theoretical, practical and historical understanding of financial Investigation and an awareness of current and imminent developments in the legal and regulatory environment surrounding financial investigation from an international perspective. The module will provide learners with the key principles that underpin UK and International Financial Investigation regimes and the political, social and legal context within which Financial Investigation is practiced. The module will promote critical understanding of the relationship between the State and corporate interest and the links from this to policing and regulation.
FZ4723 (L7) Money Laundering
The purpose of this module is to provide students with the knowledge, understanding and skills required to be sufficiently aware of current and imminent developments in the UK and International legal and regulatory environment surrounding Money laundering. The module will provide learners with the key principles that underpin UK and International Money laundering and the potential impact of these requirements on the practice of Financial Investigation. The module will promote critical reflection on theory and practice from an ethical, legal, political and professional standpoint, providing opportunities for applied learning and continuous professional development.
FZ4724 (L7) Discovery of Assets
The purpose of this module is to provide students with the knowledge, understanding and skills required to be sufficiently aware of current and imminent developments in the practice, legal and regulatory environment surrounding the discovery and subsequent recovery of assets gained via criminality. The module will provide learners with the key principles that underpin UK and international asset recovery and the potential impact of these requirements on the practice of Financial Investigation. The module will promote critical reflection on theory and practice from an ethical, legal, political and professional standpoint, providing opportunities for applied learning and continuous professional development.
FZ4729 (L7) Research in Practice
This module will build on the foundation established in FZ4701 Research Methods in Criminal Justice, in order to best prepare students to submit a high quality dissertation in semester 3. This will involve more fully exploring and applying the techniques and knowledge from the research methods module.
Our Postgraduate section has more information around applying including visiting UCLan and the support available.
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Full-time: £6,900 per year (UK/EU)
Part-time: £765 per 20 credits (Taught) (UK/EU), £1,125 per 20 credits (DL)(All Domiciles)
For 2019/20 fees please refer to our fees page.
If you're thinking of studying a master's or doctoral degree you could be eligible for a loan from the Government to help you study.
For additional help with financing your studies, UCLan offers a range of Postgraduate scholarships, studentships, bursaries and the Alumni loyalty discount.
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Cybercrime Investigation Postgraduate , MSc/PGDip/PGCert, Full-time and Part-time
Professional Practice (Early Action) Postgraduate , MSc/PGDip/PGCert, Full-time and Part-time
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.
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.
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.
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.
Analyse a problem involving the specific aspects of financial crime and be able to design and implement a suitable solution. Present complex information. Apply data handling skills, effectively plan a project and use documentation skills in an appropriate manner. Design, plan and implement solutions to problems in financial crime and be capable of analysing the potential effectiveness of such solutions. Undertake a dissertation within guidelines and be able to critically evaluate the success of such a project. Apply the skills developed on the course to a relevant individual project. Synthesise solutions to problems involving multiple aspects of financial crime investigation either independently or as a team member.