MSc Financial Investigation and Digital Intelligence

The Financial Investigation and Digital Intelligence MSc at the University of Derby is a robust postgraduate course that equips students with the advanced skills and understanding to tackle financial investigations and digital intelligence. This course offers a comprehensive knowledge base for those aiming for a career in fraud investigation, including those in intelligence and analysis sectors.Course Content: The course provides a glimpse into the complex world of financial investigations and digital intelligence. Learners will study key elements of misconduct, corruption, fraud, and their legal considerations. They will also explore crime prevention, forensic accounting, and data analysis methods. Moreover, effective techniques in dealing with various forms of data in diverse contexts, including counter-terrorism and counter-fraud departments, are taught.Key Modules: The core modules include Foundations in Financial Crime and Fraud, Digital Forensics and Data Analysis, Conducting Investigations and Intelligence, Forensic Accounting and Financial Analysis, Digital Intelligence in Context, and Postgraduate Major Project.Accreditations: The course is developed in line with the recommendations of the National Occupational Standards for Intelligence, in a bid to prepare students for the challenges of the 21st century in the ever-changing world of financial crime investigation.Future Careers: Upon completion of this course, students will be equipped for a variety of roles such as fraud analyst, intelligence officer, investigative officer, or financial investigation officer. Job openings will be plentiful in a range of sectors including law enforcement, banking, finance, insurance, and telecommunications.For more information on this course, please visit the official course page.