• Course Details
  • Entry Requirements
  • Career Options
  • Your Application

MSc Financial Investigation

Course Details

The MSc Financial Investigation in the UK is a specialised postgraduate programme for individuals looking to develop expertise in Forensic Accounting, Financial Crime Prevention, Fraud Detection, and Regulatory Compliance. This course is ideal for professionals in law enforcement, banking, auditing, compliance, and risk management who want to enhance their ability to investigate financial crimes effectively.


Students of the course will explore topics such as Money Laundering, Cybercrime, Fraud Risk Assessment, Financial Intelligence, Corporate Governance, and International Financial Regulations. Many programmes incorporate real-world case studies, expert guest lectures, and practical exercises. This ensures that graduates are equipped with the analytical...


Entry Requirements

Grade Requirements:

Entry requirements vary across universities but generally include:

  • A  2:2 or 2:1 undergraduate degree in Finance, Accounting, Law, Criminology, or related disciplines.

  • Applicants with relevant professional experience in Fraud Investigation, Law Enforcement, Compliance, or Financial Analysis may also be considered.

English Proficiency:

For international applicants, proof of English proficiency is required. English proficiency tests such as Academic IELTS, TOEFL, PTE or equivalent are accepted. 

Career Options

Graduates of MSc in Financial Investigation in the UK can pursue several career paths such as:

 

  • Financial Analyst

  • Risk Consultant 

  • Fraud Analyst

  • Accountant 

  • Compliance Officer 

  • Forensic Accountant 

Your Application

Candidates interested in this course should submit their applications via UCAS. If you need more information or have inquiries, please reach out to our trained counsellors.

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