Master of Fraud and Financial Crime

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)

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