MSc Financial Fraud Investigation and Intelligence
Study key areas of financial fraud investigation and Intelligence at MSc level, and gain robust financial expertise.
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Course overview
About the Course
View All Course Modules
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Jan 2025 (Full-time)
| Module | Type | Credits | Level |
|---|---|---|---|
| Banking Risk Management | Core | 15.00 | 7 |
| Case Studies in Intelligence Success and Failure | Core | 15.00 | 7 |
| Cybersecurity and International Trade | Core | 15.00 | 7 |
| Derivatives and Financial Risk Management | Core | 15.00 | 7 |
| Economic Analysis | Core | 15.00 | 7 |
| Ethical & Professional Standards | Core | 15.00 | 7 |
| Financial Crime & Intelligence Analysis | Core | 30.00 | 7 |
| Financial Fraud Case Analysis Project | Core | 30.00 | 7 |
| Fraud Investigation and Financial Crime | Core | 15.00 | 7 |
Jan 2025 (Part-time)
| Module | Type | Credits | Level |
|---|---|---|---|
| Banking Risk Management | Core | 15.00 | 7 |
| Case Studies in Intelligence Success and Failure | Core | 15.00 | 7 |
| Cybersecurity and International Trade | Core | 15.00 | 7 |
| Derivatives and Financial Risk Management | Core | 15.00 | 7 |
| Economic Analysis | Core | 15.00 | 7 |
| Ethical & Professional Standards | Core | 15.00 | 7 |
| Financial Crime & Intelligence Analysis | Core | 30.00 | 7 |
| Financial Fraud Case Analysis Project | Core | 30.00 | 7 |
| Fraud Investigation and Financial Crime | Core | 15.00 | 7 |
Jan 2026 (Full-time)
| Module | Type | Credits | Level |
|---|---|---|---|
| Banking Risk Management | Core | 15.00 | 7 |
| Case Studies in Intelligence Success and Failure | Core | 15.00 | 7 |
| Cybersecurity and International Trade | Core | 15.00 | 7 |
| Derivatives and Financial Risk Management | Core | 15.00 | 7 |
| Economic Analysis | Core | 15.00 | 7 |
| Ethical & Professional Standards | Core | 15.00 | 7 |
| Financial Crime & Intelligence Analysis | Core | 30.00 | 7 |
| Financial Fraud Case Analysis Project | Core | 30.00 | 7 |
| Fraud Investigation and Financial Crime | Core | 15.00 | 7 |
Jan 2026 (Part-time)
| Module | Type | Credits | Level |
|---|---|---|---|
| Banking Risk Management | Core | 15.00 | 7 |
| Case Studies in Intelligence Success and Failure | Core | 15.00 | 7 |
| Cybersecurity and International Trade | Core | 15.00 | 7 |
| Derivatives and Financial Risk Management | Core | 15.00 | 7 |
| Economic Analysis | Core | 15.00 | 7 |
| Ethical & Professional Standards | Core | 15.00 | 7 |
| Financial Crime & Intelligence Analysis | Core | 30.00 | 7 |
| Financial Fraud Case Analysis Project | Core | 30.00 | 7 |
| Fraud Investigation and Financial Crime | Core | 15.00 | 7 |
Course Overview
Financial Fraud Investigation and Intelligence is one of the world’s most pressing challenges where elements of governance, compliance and financial crime risks are evolving rapidly which impacts societies, national financial security, infrastructure and the global economy. This overwhelming financial threat has ensured that financial security skills and intelligence are some of the world’s most in-demand needs at present.
University of Buckingham’s MSc Financial Fraud Investigation & Intelligence is a comprehensive and rigorous study in key areas of financial fraud investigation, and Intelligence. It is designed for graduates interested in following a career in the financial fraud investigation, security and intelligence or even conducting research at a postgraduate level. The programme is designed to deliver financial expertise with particular emphasis on understanding the discipline of finance, financial fraud investigation, and intelligence both theoretical foundations and practice applications are provided in respective areas
Who is this programme suitable for?
The programme is designed for students who intend to pursue a career in the financial security sector who have recently acquired their bachelor’s degree in security, management, law, accounting, finance, investment and banking related fields. It is for those who wish to enhance their knowledge of managing and working in organisations within an array of competing economic, financial, social, political and cultural conditions.
Programme Description
The programme has single entry points, January each year. It can be completed through one year of full-time study / two year (part-time) and include the following modules:
- Banking Risk Management
- Case Studies in Intelligence Success and Failure
- Cybersecurity and International Trade
- Derivatives and Financial Risk Management
- Economic Analysis
- Ethical & Professional Standards
- Financial Crime & Intelligence Analysis
- Financial Fraud Case Analysis Project
- Fraud Investigation and Financial Crime
For the purpose of awards, students will be required to pass all the modules (180 credits) to be awarded an MSc Financial Fraud Investigation & Intelligence.
Delivery Team
The programme is delivered and supported by a research and teaching team led by Dr Julian Richard, a Security Studies specialist with a long experience of working in the UK government on defence and security policy issues, subject specialist and industry experts from the filed of finance, law and governance.
Entry Requirements
The minimum entry-level required for this course is as follows:
- a first or a good second-class honours degree in security, management, accounting, business, finance, investment or banking related subjects from a recognised university or,
- a recognised professional finance qualification with relevant work experience
Mature students
Age is no barrier to learning and we welcome all applications from suitably qualified students.
International students
We are happy to consider all international applications and if you are an international student, you may find it useful to visit our international pages for details of entry requirements from your home country.
The University is a UKVI Student Sponsor.
English levels
If English is not your first language, please check our postgraduate English language requirements. If your English levels don’t meet our minimum requirements, you may be interested in applying for our Pre-sessional English Language Foundation Programmes.
Teaching & Assessment
Quality teaching
We offer high quality, traditional Oxbridge-style teaching, which leads to our degrees being recognised around the world. The standards of degrees and awards are safeguarded by distinguished external examiners – senior academic staff from other universities in the UK – who approve and moderate assessed work.
High calibre staff
Most of our academic staff teach for three terms out of four, with the remaining term used for research. Because of this, we have no difficulty in attracting high calibre, highly respected lecturers, many of whom also have a background in business or industry and can offer networking opportunities for students.
Teaching methods
Teaching across our postgraduate programmes is through a combination of formal lectures, tutorials and seminars. Our lectures aim to encourage healthy dialogue between faculty and students, and between students themselves, while our small tutorial groups ensure that students can engage even more closely with their teachers. Members of the Business School faculty also make a point of being available to students outside the scheduled teaching sessions – something which our postgraduate students find particularly valuable.
We frequently use case studies to examine business decisions taken in real situations, and business simulations and games give you first-hand experience of decision making in the world of work. Role-play and group problem-solving exercises help you to apply some of the theoretical concepts delivered in lectures and you will have the opportunity to undertake individual or group projects with local companies on topical business issues.
Assessment methods
The assessment of individual modules within each course varies according to the subject. Assessment is usually by examination, assessed coursework, or a combination of the two. Please check module information for more details.
Preparation for work
All our degree courses combine academic challenge with the transferable skills that will stand you in good stead for future employment. Many of our more vocationally-focused degrees offer the opportunity of work placements and experience in industry.
After Your Course
Graduate employment
Our graduates have gone on to further study at most of the world’s leading universities, including Harvard, London, Oxford and Cambridge and secured jobs in senior positions around the world. Among our alumni we have a graduate who became the head of his country’s civil service and one who became a leading Formula One motor-racing driver. Another secured a position as the Minister of Sabah and one female law graduate became the first British lawyer to become a French Advocate.
Fees & Scholarships
The fees for this course are:
| Start | Type | First Year | Total cost |
|---|---|---|---|
Jan 2025 Full-time (1 Year) | UK | £10,300 | £10,300 |
| INT | £16,480 | £16,480 | |
Jan 2025 Part-time (2 Years) | UK | £5,150 | £10,300 |
| INT | £8,240 | £16,480 | |
Jan 2026 Full-time (1 Year) | UK | £10,300 | £10,300 |
| INT | £16,480 | £16,480 | |
Jan 2026 Part-time (2 Years) | UK | £5,150 | £10,300 |
| INT | £8,240 | £16,480 |
The University reserves the right to increase course fees annually in line with inflation linked to the Retail Price Index (RPI). If the University intends to increase your course fees it will notify you via email of this as soon as reasonably practicable.
Course fees do not include additional costs such as books, equipment, writing up fees and other ancillary charges. Where applicable, these additional costs will be made clear.
Please note that The University of Buckingham has four terms per year. The tuition fees quoted are for the degree (e.g. if you start a degree at Buckingham in January, you will pay the same termly fee for the duration of your degree – you will not be affected by the price increase in September). Students will pay the same termly fee for the duration of their studies, unless studies are interrupted and resumed later. The tuition fee quoted is therefore the total cost of the degree. Fees are normally paid in termly instalments.
Postgraduate loan scheme
A system of postgraduate loans for Masters degrees in the UK is available with support from the UK Government. The loan is available for taught and research Masters courses in all subject areas. The loans can be used for tuition fees, living expenses or both.
Postgraduate first-class scholarship
A first-class scholarship is available to both home and international students studying a taught postgraduate degree at the University. The scholarship will reduce tuition fees by 33%. The scholarship will be automatically awarded to applicants who already have a first class honours degree that is recognised to UK standard.
Details of other scholarships can be found on our Bursaries and Scholarships page. You should make an application to study at the University and receive an offer letter confirming our acceptance of your application before applying for a scholarship.
You may also find it useful to visit our External Funding page.
Accommodation
On-campus accommodation
We guarantee on-campus accommodation to all new students for their first four terms of study, as long as it is booked and paid for in good time, so you’re assured of a safe and secure home from home when you arrive at the University. Most new students choose this option.
Living on campus enables you to become involved in University activities, make friends, and integrate with the University community. For some of you this will be your first time in the UK; for others it will be the first time living away from home – and independence brings its challenges as well as its excitements. Whatever your circumstances, we know how important it is for you to feel comfortable in your accommodation.
What’s included?
All our study bedrooms are fully furnished, centrally heated, and connected to the internet. With few exceptions they have a wash basin and small refrigerator. We have a large number of ensuite rooms, and are upgrading more rooms each year. There are shared kitchens for when you wish to cook for yourself.
Find out more
If you’d like to find out more, visit our Accommodation pages or get in touch with our Accommodation Team.
We recommend that all prospective students visit our campus if they are able to, at one of our open days or a Campus Tour, campus tours include a typical student room.