Masters in Fraud Investigations

C4E Institute for Investigative Studies is the initiative of Clue4 Evidence Foundation which has now opened its doors to those who want to study and work in the field of Forensic Investigation, specifically Corporate Fraud Investigations. Investigation is an interesting field: it involves the application of Scientific Principles, Psychological considerations & Legal boundaries which shall support decision-making in all situations be it be the corporates, courts or individuals.

Course Details

Masters in Fraud Investigations is the course offered by C4E Institute for Investigative studies in collaboration with The Global Open University, Nagaland(UGC recognized). It is a detailed course that aims to provide investigative skills with a wide array of diverse topics related to Science, Management, Law, Finance, Psychology etc. This course specifically focuses on industry fraud and risk mitigation industry which is now emerging as one of the main verticals of any corporates. This course shall meet the requirements under UGC, NITI Aayog, Skill India, which are specifically focused on skill based education by the Government of India.

Course Highlights

FIRST UNIVERSITY PROGRAM on Fraud Investigations
Designed and Delivered by Industry Experts in association with Clue4 Evidence Forensic Lab
The first and only course focused on Fraud Investigations as a career.
The only course which covers aspects of Law, Psychology, Science, Management, Finance, in single academic program and offered by the industry experts in Fraud investigations.
Assured career in risk mitigation, loss mitigation, investigation, ethics, internal audit teams of any corporates.
Course designed to effectively counter white collar crimes and economic offences investigated by law enforcement agencies, Banks, Insurance Companies and Corporates

Academic Details

HYBRID MODE (Through LMS)

Duration : 2 Years
Mode: LMS/Offline Practicals
Eligibility: Bachelors in any stream (Science, Arts, Commerce, Law, Finance, Management, etc.)
Tuition Fees: Rs. 35,000/- per Semester
Note: Offline Practicals (Scheduled as per the Semesters and Subjects and usually be for up to 4 weekends at the end of semester). Practicals must be attended at C4E Institutions Campus at Bengaluru

“Scholarships are offered for the deserving candidates”

Benefits

Be recognised as a “Fraud Investigator” with an Academic endorsement.
Industry READY course for Compliance, Risk Management and Investigations
Directly Interact with leading industry experts in this domain
Hands on exposure with Realtime cases
Internships and Workshops as per the industry requirements and to be ready to be RECRUITED!

Scope & Career

Government Sector

Police Department, Crime Branches, CBI, CID, IB, Banks, Insurance, Universities, etc.

Private Sector

Corporate investigation firms, Private investigation agencies, NBFC sectors, Security agencies, Law firms, Corporate companies, Risk Control Units, Investigation and Loss Mitigation, Physical Security, Digital Security, Data Privacy, Ethics and Individuals, Internal Audit Departments and Enterprise Risk Management of Corporates, etc.

Course Structure

Semester I

Fraud Investigations
Administrative Law
Introduction to Forensic Science
Business Intelligence
Criminology, Criminal Law and Police Administration
Private Investigation
Instrumentation and Technologies

Semester II

Corporate Investigative Techniques and Methodologies
Data Analytics for Risk Management and Mitigation Strategies
Forensic Accounting, Asset Tracing and Compliance Monitoring
Corporate Fraud and Internal Control
Investigative Psychology
Forensic Audit and Investigations
Project Report

Semester III

Insurance Fraud Investigation
Bank Fraud Investigation
Banking Risk Management
Organized and White Collar Crimes
Physical Security Management
Research Methodology and Statistics
Master’s Thesis

Semester IV

Internship, Report Preparation, Presentation and Viva Voice