| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 1 | Quantitative Reasoning | 3 |
| Functional English | 3 | |
| Ideology and Constitution of Pakistan | 2 | |
| Introduction to Criminology | 3 | |
| Islamic Studies | 2 | |
| Introduction to Philosophy / Ethics (Optional) | (2) | |
| Civics and Community Engagement | 2 | |
| Total | 15 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 2 | Quantitative Reasoning 2 /Statistics | 3 |
| Expository Writing | 3 | |
| Entrepreneurship | 2 | |
| Chemical Sciences Applications | 3 | |
| Applications of Information Communication Technologies | 3 | |
| Criminal Justice System | 2 | |
| Total | 16 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 3 | The Quranic Learning | 1 |
| Ethics of Social Services (Optional) | (1) | |
| Computer Forensics Essentials | 3 | |
| Sociology & Psychology of White-Collar Crime | 3 | |
| Criminal Law | 3 | |
| Banking Operations & Global Payments (SWIFT, Correspondent Banking, Settlement) | 3 | |
| Contract Law | 3 | |
| Total | 16 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 4 | Investigative Techniques | 3 |
| Forensic Psychology for Investigators | 3 | |
| Corporate Governance | 3 | |
| Ethics & Professional Standards in Investigations | 3 | |
| Organizational Misconduct & Control Environments | 3 | |
| Total | 15 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 5 | OSINT & Analytics for Investigators | 3 |
| Financial Accounting for Investigators I | 3 | |
| Tax Compliance & Evasion Typologies | 3 | |
| Investigative Auditing, Assurance & Financial-Statement Analysis | 3 | |
| Cyber-Financial Fraud & Social Engineering (Phishing, BEC, Account Takeover) | 4 | |
| Financial Regulation & Open-Source Financial Intelligence (Lab) | 3 | |
| Total | 18 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 6 | Research Methods in Criminology | 3 |
| Patterns of Crime | 3 | |
| Financial Accounting for Investigators II | 3 | |
| Virtual Assets & Blockchain Investigations | 3 | |
| Investigating Procurement Fraud | 3 | |
| Financial Transactions and Fraud Scheme | 3 | |
| Total | 18 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 7 | Anti-Money Laundering & CFT (incl. FATF International Standards) | 3 |
| White-Collar Crime, AML/CFT & Asset-Recovery Law in Pakistan (NAB, SECP, FMU/STR) | 3 | |
| Forensic Data Analytics | 3 | |
| Sanctions, Export Controls & TBML Investigations | 3 | |
| Asset Tracing, Freezing & Recovery | 3 | |
| Evidence Law (incl. ADR & NAB Plea-Bargaining module) | 3 | |
| Total | 18 | |
| Semester | Subjects/Modules | Credit Hours |
|---|---|---|
| Semester 8 | Advanced Forensic Accounting | 3 |
| Interviewing and Interrogation Techniques | 3 | |
| Case Building & Disclosure Management | 3 | |
| Financial Crime Practicum | 3 | |
| Digital Evidence in Financial Crime | 3 | |
| Capstone Project | 3 | |
| Total | 15 | |