BS Criminology (Financial Crime Investigation)

BS Criminology (Financial Crime Investigation)

  • Course Duration: 4 Years
  • Total Credit Hours: 131
  • Semester: 8
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
Criminal Psychology 3
Criminal Law 3
Human Resource Management 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 3
Cost Accounting 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 and Counter Financing of Terrorism 3
Financial Management 3
Forensic Data Analytics 3
Sanctions, Export Controls & TBML Investigations 3
Asset Tracing, Freezing & Recovery 3
Evidence Law 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
Capstone Project 3
Total 15