Financial Investigation and Digital Intelligence
The Master of Science in Financial Investigation and Digital Intelligence at the University of Derby is a full-time, 1.5-year on-campus program designed to prepare students for careers in financial crime investigation and digital forensics. This specialized program covers areas such as financial fraud detection, forensic accounting, and the use of digital intelligence tools in investigating financial crimes. It provides the skills needed to understand and address the complex financial fraud issues facing businesses and law enforcement agencies.
Through a combination of theoretical learning and practical case studies, students will learn how to detect and investigate financial crime using digital intelligence methods. The program is ideal for individuals seeking to enter the fields of financial investigation, forensic analysis, and law enforcement, offering a comprehensive understanding of financial fraud and digital intelligence techniques.
Key information
Key Facts
- Program Title: Master of Science in Financial Investigation and Digital Intelligence
- Degree Type: Master of Science (MSc)
- Duration: 1.5 years
- Mode of Study: Full-time, On Campus
- Start Date: 20th July 2026
- Language of Instruction: English
- Location: University of Derby, United Kingdom
Program Structure
Semester 1 – Foundations of Financial Investigation
• Principles of Financial Crime and Regulation
• Forensic Accounting and Fraud Examination
• Digital Evidence and Cybercrime Fundamentals
• Research Methods in Financial Intelligence
Semester 2 – Advanced Analysis and Digital Forensics
• Anti-Money Laundering and Compliance Systems
• Financial Data Analytics and Risk Assessment
• Cybersecurity and Information Governance
• Financial Investigation Case Studies and Simulations
Semester 3 – Dissertation and Applied Research
• Master’s Dissertation / Applied Financial Investigation Project
• Data Interpretation and Report Writing
• Professional Ethics and Practice in Financial Intelligence
Career Opportunities
Graduates of this program can work in financial intelligence units, law enforcement agencies, banks, and corporate compliance departments. Typical roles include forensic accountant, financial investigator, compliance analyst, and cybersecurity auditor. The program also supports careers in risk management and anti-fraud consultancy, where professionals identify and prevent illicit financial activity. By combining technical and analytical skills, graduates are equipped to detect, investigate, and mitigate financial crimes in both public and private sectors.
Why Choose This Program
The MSc in Financial Investigation and Digital Intelligence at the University of Derby offers a unique blend of finance, technology, and investigation. Students benefit from expert-led teaching, access to advanced forensic software, and collaboration with professionals in the field. The program’s focus on both financial and digital dimensions ensures graduates are equipped to meet the challenges of modern financial security environments.
Contact Information
For further information, please contact the admissions office at:
Phone: +44 (0)1332 591651
Email: admissions@derby.ac.uk
Address: University of Derby, Kedleston Road, Derby DE22 1GB, United Kingdom
