Postgraduate Certificate in White-Collar Crime Investigation

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Overview

Learning outcomes

Course content

Introduction to White-Collar Crime Investigation

Criminal Law and Procedure in White-Collar Investigations

Financial Analysis and Forensic Accounting

Cybercrime Investigations

Corporate Compliance and Ethics

Investigative Interviewing and Interrogation Techniques

Data Analysis for White-Collar Investigations

Evidence Collection and Preservation

Risk Management and Fraud Prevention

Legal and Regulatory Aspects of White-Collar Crime.

Criminal Law and White-Collar Crime

Digital Forensics and Cybercrime Investigation

Fraud Examination

Investigative Techniques

Money Laundering and Asset Tracing

Regulatory Compliance and Enforcement

Risk Management and Corporate Governance

Securities Fraud and Insider Trading

Theories of White-Collar Crime

Victimology and Restitution in White-Collar Crime.

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £149
Standard mode - 2 months: GBP £99