Description
Instructor(s)/Supervisor(s)/Coordinator(s): Tony SHIEHThis course undertakes a systematic approach to the study of the theory and practice of financial crime investigation. The overall outcome of the course is to equip students with the tools and skills to detect and report financial crime. It aims to provide an understanding of common types of financial crime perpetrated, and to introduce students to strategies and techniques for detecting, investigating, and reporting financial crime as well as for preventing and deterring it.