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Curricular information is subject to change
On successful completion of this module the learner will be able to:1. Explain basic principles of financial investigation2. Apply basic accounting techniques to money laundering investigations3. Be aware of, and familiar with, the main methods used by criminals to hide the proceeds of crime. 4. Safely use the many OSINT methods that are available to investigate financial crimes5. Understand how criminals use the Darknet and hidden internet. 6. Recognise and be capable of investigating money laundering and the financing of terrorism7. Understand and be able to counter the most common excuses offered by criminals for unexplained wealth.8. Understand the financing of terrorism
Student Effort Type | Hours |
---|---|
Lectures | 24 |
Practical | 48 |
Autonomous Student Learning | 98 |
Online Learning | 30 |
Total | 200 |
In order to take this module you must be a serving member of a law enforcement organisation.
Description | Timing | Component Scale | % of Final Grade | |||
---|---|---|---|---|---|---|
Continuous Assessment: Continuous Assessment | Varies over the Trimester | n/a | Graded | No | 30 |
No |
Examination: 2 hours end of trimester examination | 2 hour End of Trimester Exam | No | Graded | No | 70 |
No |
Resit In | Terminal Exam |
---|---|
Summer | Yes - 2 Hour |
• Feedback individually to students, post-assessment
Not yet recorded.