Master of Fraud and Financial Crime
What is this course about?
CSU's Fraud and Financial Crime program is a series of courses aiming to meet the educational needs of those with responsibility for fraud investigation and prevention in the police, the public and corporate sectors.
These courses have been developed in collaboration with the Commercial Crime Agency of the NSW Police Force and the private sector.
Professional recognition
These courses are nationally accredited and registered awards in tertiary education.
Articulation and credit
The Graduate Certificate in Fraud and Financial Crime fully articulates with the Graduate Diploma of Fraud and Financial Crime, which fully articulates with the Master of Fraud and Financial Crime.
Students who have successfully completed relevant non-award courses offered by the University may be eligible for credit for the subjects:
JST409 Investigative Processes
JST423 Fraud Investigation
More information about credit and pathways.
Academic expectations
For each 8 point subject at CSU, students should normally expect to spend between 140-160 hours engaged in the specified learning and assessment activities (such as attending lectures or residential schools, assigned readings, tutorial assistance, individual or group research/study, forum activity, workplace learning, assignments or examinations). The student workload for some subjects may vary from these norms as a result of approved course design.
Students will be assessed on the basis of completed assignments, examinations, workplace learning, or other methods as outlined in specific subject outlines.
Where applicable, students are responsible for travel and accommodation costs involved in workplace learning experiences, or attending residential schools (distance education students).
Expectations relating to academic, workplace learning, time and cost requirements for specific subjects are provided in the subject abstracts and in course materials.
The course consists of:
(1) subjects equalling 32 points for the Graduate Certificate of Fraud and Financial Crime; and
(2) subjects building on the knowledge obtained by students in the Graduate Certificate equalling 64 points for the Graduate Diploma of Fraud and Financial Crime; and
(3) subjects building on the knowledge obtained by students in the Graduate Diploma equalling 96 points for the Master of Fraud and Financial Crime.
(1) Graduate Certificate of Fraud and Financial Crime
The following complusory subjects:
JST412 Financial Crime Control and Risk Management (8 points)
JST498 Foundations in Financial Crime (16 points)
JST473 Forensic Accounting and Asset Recovery (8 Points)
(2) Graduate Diploma of Fraud and Financial Crime
Successfully completion of the Graduate Certificate and 32 points from the following:
JST499 Investigating and Prosecuting Financial Crime (16 points)
Plus 2 x 8 point 400 level elective subjects or 1 x 16 point 400 level elective subject from the subjects offered by the AGSPS.
(3) Master of Fraud and Financial Crime (by Course work)
Successfully completion of the Graduate Diploma and 32 points from the following:
JST529 Financial Crime: Management and Operational Issues(16 points)
Plus 2 x 8 point 500 level elective subjects or 1 x 16 point 500 level elective subject from the subjects offered by the AGSPS.
OR
(3) Master of Fraud and Financial Crime (by Research)
Successfully completion of the Graduate Diploma and 32 points from the following:
JST530 Research Methodology and Dissertation Proposal (16 Points)
JST531 Dissertation (16 Points)
Enrolment pattern
(i) Graduate Certificate of Fraud and Financial Crime
Session 1
JST498 Foundations in Financial Crime 16 Points
Session 2
JST473 Forensic Accounting and Asset Recovery 8 Points
JST412 Financial Crime Control and Risk Managment 8 Points
(ii) Graduate Diploma of Fraud and Financial Crime
Sessions 1-2 as above
Session 3
JST499 Investigating and Prosecuting Financial Crime (16 Points)
Session 4
[ ] Elective 1
[ ] Elective 2
(iii) Master of Fraud and Financial Crime (by coursework)
Sessions 1-4 as above
Session 5 (by coursework)
JST529 Financial Crime: Management and Operational Issues (16 Points)
Session 6 (by coursework)
[ ] Elective 3
[ ] Elective 4
OR
(iii) Master of Fraud and Financial Crime (by research)
Session 5 (by research)
JST530 Research Methodology and Dissertation Proposal (16 Points)
Session 6 ( by research)
JST531 Dissertation (16 Points)
Admission requirements
A degree in a relevant field or its equivalent in professional experience and qualifications are necessary for admission to the course.
Examples of equivalence include police service detective training and more than three years investigative experience; more than three years investigative experience and associated industry training in a non-police investigator role.
English language proficiency
The University has minimum requirements for English language proficiency prior to entry to our courses. Some courses also have a requirement for a higher entry or exit level of English proficiency. More information on English language requirements.
Internet access
CSU places great emphasis on services to its students. It is a leader in the provision of online services and, in particular, the use of the internet in the support of teaching, administration and communications with students.
The online environment is so integrated into all aspects of student life and the learning experience at CSU that the University now assumes that all on campus and distance education students at CSU will have ongoing access to an internet connected computer capable of communicating with CSU online systems.
Students enrolled in Information Technology subjects (i.e. with an ITC subject code) may be required to have additional hardware and/or software that is deemed essential for the completion of the learning activities in that subject.
csp
international-distance
Apply now
This course is available to commence study in
Session 1; Session 2
Australian and New Zealand students
Apply online
Admission code:
- Fee paying places -
- Master - OAXM
- Graduate Diploma - OAFD
- Graduate Certificate - OAFC
- Commonwealth supported places -
- Master - EAXM
- Graduate Diploma - EAFF
- Graduate Certificate - EAFC
International Students
Apply online
Admission code:
- Master - JAXM
- Graduate Diploma - JAFD
- Graduate Certificate - JAFC
Recruitment agent
Contact a Recruitment agent in your country who can answer your questions about CSU as well as help with the student visa application process.
More information:
Consider also:
Follow on study:
Prospective Student Inquiries
Australian campus business hours are Monday to Friday 9.00am to 5.00pm, Australian Eastern Time (GMT +10).
info.csu can provide support and guidance to prospective students on everything you need to know on the University, courses, fees, accommodation, etc.
within Australia 1800 334 733
International + 61 2 6338 6077 Fax (02) 6338 6001
© Charles Sturt University CRICOS 00005F (NSW), 01947G (VIC) and 02960B (ACT).
