MSc Financial Fraud Investigation and Intelligence

Buckingham

 

INTAKE: January

Program Overview

The MSc Financial Fraud Investigation and Intelligence program at The University of Buckingham is a cutting-edge program designed to equip students with the skills and knowledge needed to combat financial fraud in today's complex business landscape. This program offers a unique blend of theoretical insights and practical techniques that enable students to effectively identify, prevent, and investigate financial fraud. By integrating financial analysis, investigative methodologies, and intelligence gathering, this program prepares graduates to thrive in roles that demand expertise in fraud prevention and detection.

  1. Fraud Prevention Strategies: The curriculum delves into various types of financial fraud, equipping students with a deep understanding of fraudulent schemes and strategies.

  2. Investigative Techniques: Students learn investigative methodologies, data analysis, and forensic tools used to uncover fraudulent activities.

  3. Financial Analysis: The program emphasizes financial analysis skills, enabling students to identify irregularities and anomalies in financial data.

  4. Legal and Regulatory Context: Students gain insights into the legal and regulatory framework surrounding financial fraud and economic crime.

  5. Ethical Considerations: The curriculum addresses the ethical dilemmas associated with fraud investigation, emphasizing professional integrity.

  6. Intelligence Gathering: Students learn intelligence gathering techniques, enabling them to gather and analyze information related to financial fraud cases.

  7. Practical Simulations: Through practical exercises and case studies, students apply their knowledge to real-world scenarios and develop problem-solving skills.

  8. Industry Collaboration: The program may offer opportunities for industry partnerships, internships, or guest lectures by experts in financial fraud investigation.

Pollster Education

Location

Buckingham

Pollster Education

Score

IELTS 6.5

Pollster Education

Tuition Fee

£ 16648

Postgraduate Entry Requirements:

Academic Qualifications: The minimum entry requirement is typically a bachelor's degree or equivalent qualification with a minimum overall average of 60% or above. The specific entry requirements may vary depending on the desired postgraduate course.  

English Language Proficiency:

  • IELTS: An overall score of 6.5, with no individual component score below 6.0.
  • TOEFL:  An overall score of 79 with minimum 12 in each section.
  • PTE :  An overall score of 59 with minimum 59.

Students must provide:

  • academic marksheets & transcripts
  • letters of recommendation
  • a personal statement - SOP
  • passport
  • other supporting documents as required by the university.

Work experience: Some postgraduate courses may require relevant work experience in the field.

It is important to note that meeting the minimum entry requirements does not guarantee admission, as the university considers factors such as availability of places and competition for the program. Additionally, some courses may have higher entry requirements or additional selection criteria, such as interviews or portfolio submissions.

The University of Buckingham is dedicated towards providing financial support to international students through a variety of scholarships and bursaries. These scholarships are designed to recognize academic excellence, encourage diversity, and assist students in pursuing their higher education goals.

  1. Vice-Chancellor's Scholarship: This is the most prestigious scholarship offered by the university. It provides a substantial tuition fee reduction to high-achieving international students who demonstrate outstanding academic achievements and potential. The scholarship is awarded based on academic merit and applicants are automatically considered during the admissions process.

  2. International Law Scholarship: This scholarship is specifically designed for international students applying to the LLB (Hons) in Law program. It provides a significant reduction in tuition fees for the duration of the program. Applicants are assessed based on their academic achievements and potential in the field of law.

  3. Merit Scholarships: The university offers merit scholarships to international students who have demonstrated exceptional academic performance. These scholarships provide a reduction in tuition fees and are awarded based on academic achievements and potential.

  4. Sports Scholarships: The University of Buckingham recognizes the importance of sports and offers scholarships to talented international athletes who wish to pursue their academic and sporting aspirations simultaneously. These scholarships provide financial support to cover a portion of tuition fees and offer additional support for training and competition.

  5. Country-Specific Scholarships: The university offers scholarships specifically tailored to students from certain countries or regions. These scholarships aim to promote diversity and cultural exchange. Eligibility criteria, application requirements, and the value of the scholarships may vary depending on the country-specific scholarship.

  6. Alumni Scholarships: The university values its alumni community and offers scholarships to children of University of Buckingham alumni who choose to study at the university. These scholarships provide a reduction in tuition fees and encourage the continuation of the university's legacy.

It is important to note that the availability, eligibility criteria, and application deadlines for scholarships may vary each year.

Graduates of the MSc Financial Fraud Investigation and Intelligence program from The University of Buckingham are well-prepared for a wide range of lucrative and impactful career opportunities in the field of financial crime prevention and investigation. 

  1. Fraud Investigator: Graduates can pursue careers as fraud investigators, working in law enforcement, corporate security, or private investigation firms.

  2. Financial Analyst: Equipped with financial analysis skills, graduates can work as financial analysts, identifying irregularities in financial data.

  3. Risk Management Specialist: Graduates can excel in roles focused on identifying and mitigating financial fraud risks within organizations.

  4. Compliance Officer: With a strong understanding of legal and regulatory aspects, graduates can work as compliance officers in various industries.

  5. Intelligence Analyst: Graduates can pursue careers as intelligence analysts, gathering and analyzing information to support fraud investigations.

  6. Forensic Accountant: Equipped with forensic skills, graduates can work as forensic accountants, unraveling complex financial transactions.

  7. Corporate Investigator: Graduates can work in corporate settings, investigating internal and external financial fraud and advising on preventive measures.


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