Financial Investigations and Financial Crime
Must be working in a relevant financial investigation role and have passed the financial investigation (FI) course with NPIA and the enhanced financial investigation (EFI) course with NPIA; those applicants that have not attended the EFI course will be required to take an on-line examination (supported by provided pre-reading) arranged by NPIA; applicants with other but similar qualifications obtained, for example under the auspices of the former Assets Recovery Agency and applicants with dissimilar qualifications may still be eligible for entry and will be considered.
Core modules include: Financial crime; knowledge development and research in financial crime; research methods for financial crime and dissertation; plus 1 module depending on entry route from: Company structures; or financial investigation and asset recovery; plus 3 options chosen from: Assets recovery; money laundering; organised crime; principles and practice of management in financial crime; terrorism and counter-terrorist finance; trends and jurisdictions. Modules offered may vary.
The focus of assessment is on case studies and work-based assessment using reports and essays. The purpose of the taught stage is to assess the student in ways which are directly applicable to the work environment. This emphasis is continued in the dissertation, which is a sustained piece of investigation in a relevant topic chosen by the student.
|Qualification||Study mode||Start month||Fee||Course duration|
|MA||Part-time block-release||September 2016||GBP 4,590 per Whole course (Scotland)||3 years|
|MA||Part-time block-release||September 2016||GBP 4,590 per Whole course (Wales)||3 years|
|MA||Part-time block-release||September 2016||GBP 4,590 per Whole course (EU)||3 years|
|MA||Part-time block-release||September 2016||GBP 4,590 per Whole course (England)||3 years|
|MA||Part-time block-release||September 2016||GBP 4,590 per Whole course (Northern Ireland)||3 years|
|Campus name||Town||Postcode||Region||Main campus||Campus||Partner|
|Teeside University Darlington||Darlington||DL1 1ET||North East|
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