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Students
Tuition Fee
GBP 16,480
Per year
Start Date
2026-01-01
Medium of studying
On campus
Duration
12 months
Program Facts
Program Details
Degree
Masters
Major
Financial Planning | Forensic Accounting | International Law
Area of study
Business and Administration | Law
Education type
On campus
Timing
Full time
Course Language
English
Tuition Fee
Average International Tuition Fee
GBP 16,480
Intakes
Program start dateApplication deadline
2026-01-01-
About Program

Program Overview


MSc Financial Fraud Investigation and Intelligence

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.


Course Fees

The fees for this course are:


  • Start: Jan 2026
    • Type: Full-time (1 Year)
      • UK: £10,300
      • INT: £16,480
  • Start: Jan 2026
    • Type: Part-time (2 Years)
      • UK: £5,150
      • INT: £8,240

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.


Scholarships and bursaries

We have bursaries and scholarships available for both home and international students at undergraduate and postgraduate level, and these are awarded based on location, merit or financial need.


Funded scholarships and bursaries may be awarded across all schools of study, and represent a partial remission from tuition fees. Bursaries are means-tested and are intended for those who need a contribution towards their fees in order to study at Buckingham.


Students applying for this course may be eligible for the following:


UK Students

  • Postgraduate First-Class Scholarship
    • Scholarship
    • The scholarship will reduce tuition fees by 33% for new UK and international postgraduate students.

International Students

  • Postgraduate First-Class Scholarship
    • Scholarship
    • The scholarship will reduce tuition fees by 33% for new UK and international postgraduate students.
  • Sheikh / Mubarak Abdullah Al-Mubarak Al-Sabah Scholarship (Postgraduate)
    • Scholarship
    • A £20,000 scholarship for outstanding Arabic students pursuing a full-time Master’s degree in the UK.

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.


Program Outline


Degree Overview:


Objective:

  • This program aims to equip graduates with the skills and knowledge needed to pursue careers in financial fraud investigation, security, and intelligence.
  • It prepares students for conducting research at the postgraduate level in these fields.

Target Audience:

  • Students with a bachelor's degree in security, management, law, accounting, finance, investment, or banking.
  • Individuals seeking to enhance their knowledge of managing and working in organizations within diverse economic, financial, social, political, and cultural contexts.

Program Description:

  • Single entry point in January each year.
  • Completion in one year (full-time) or two years (part-time).
  • Includes 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

Program Outcome:

  • Successful completion of all modules (180 credits) leads to an MSc Financial Fraud Investigation & Intelligence degree.

Delivery Team:

  • Research and teaching team led by Dr. Julian Richard, a Security Studies specialist with extensive experience in UK government defense and security policy.
  • Subject specialist and industry experts from finance, law, and governance fields.

Outline:


Structure:

  • Single entry point in January each year.

Modules:

  • Banking Risk Management: Explores the principles of risk management in banking.
  • Case Studies in Intelligence Success and Failure: Analyzes successful and unsuccessful intelligence operations.
  • Cybersecurity and International Trade: Investigates the intersection of cybersecurity and international trade.
  • Derivatives and Financial Risk Management: Examines the use of derivatives and risk management techniques in finance.
  • Economic Analysis: Provides a foundation in economic principles and analysis.
  • Ethical & Professional Standards: Emphasizes ethical and professional conduct in the financial sector.
  • Financial Crime & Intelligence Analysis: Focuses on identifying, analyzing, and investigating financial crimes.
  • Financial Fraud Case Analysis Project: Develops skills in analyzing real-world financial fraud cases.
  • Fraud Investigation and Financial Crime: Studies the investigative process and techniques used in financial crime cases.

Assessment:


Assessment methods:

  • Examinations
  • Assessed coursework
  • A combination of both

Teaching:


Teaching methods:

  • Formal lectures
  • Tutorials
  • Seminars

Faculty:

  • High-caliber, experienced lecturers, often with industry backgrounds.
  • Accessible to students outside scheduled sessions.

Unique approaches:

  • Case studies to examine real-world business decisions.
  • Business simulations and games for practical decision-making experience.
  • Role-play and group problem-solving exercises.
  • Individual or group projects with local companies on topical business issues.
  • Senior positions around the world.
  • High-quality, traditional Oxbridge-style teaching.
  • Degrees recognized worldwide.
  • Standards safeguarded by external examiners from other UK universities.

  • StartType1st YearTotal cost
  • Jan 2025Full-time (1 Year)
  • UK£10,300£10,300
  • INT£16,480£16,480
  • Jan 2025Part-time (2 Years)
  • UK£5,150£10,300
  • INT£8,240£16,480
  • 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.
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