Master's 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.

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Course Details

Master’s 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 Master’s in Fraud Investigations
  • Designed and Delivered by Industry Experts in association with Clue4 Evidence Forensic Lab
  • The first and only course focused on Master’s in 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 Master’s 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.)
  • 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
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“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

  1. Fraud Investigations
  2. Administrative Law
  3. Forensic Science
  4. Business Intelligence
  5. Criminology, Criminal Law and Police Administration
  6. Private Investigation
  7. Instrumentation and Technologies

Semester II

  1. Corporate Investigative Techniques and Methodologies
  2. Data Analytics for Risk Management and Mitigation Strategies
  3. Forensic Accounting, Asset Tracing and Compliance Monitoring
  4. Corporate Fraud and Internal Control
  5. Investigative Psychology
  6. Forensic Audit and Investigations
  7. Project Report

 

Semester III

  1. Insurance Fraud Investigation
  2. Bank Fraud Investigation
  3. Banking Risk Management
  4. Organized and White Collar Crimes
  5. Physical Security Management
  6. Research Methodology and Statistics
  7. Master’s Thesis

Semester IV

  1. Internship, Report Preparation, Presentation and Viva Voice

For admission enquiries call +91-7829996007