Programme Overview

Fighting Corruption is among the most important priorities among any developing nation. This degree programme focuses on providing hands on experience to the graduates to focus on investigation and mitigating the risk of fraud in public and private organizations. After the completion of this degree programme, the graduates will be able to investigate white collar crimes.

Programme Objectives

  1.  To prepare Fraud Investigators keep in view the requirements of the existing stakeholders, agencies, and industry who can contribute towards decreasing corruption by using technology to conduct rapid and effective fraud investigation.
  2. To educate students keeping in view the requirements of the existing stakeholder, agencies, and industry to investigate white-collar crimes and decrease corruption.
  3. To create awareness about the emerging technologies used in investigating white collar crimes.
  4. To develop strong ethical values among the students so they can use them in the workplace.
  5. Develop understanding among students concerning core areas of white collar crimes, corruption and anti-corruption, anti-money laundering and counter financing of terrorism.
  6. To develop strong communication skills with due emphasis on technical report writing skills which are required for corporate sector investigation and public sector investigation.

Program Learning Outcomes

  1. Students shall be able to utilize the core concept of white-collar crime investigation, digital forensics, anti-money laundering and counter financing for terrorism in the field.
  2. Apply fundamental concepts of investigation such as pre- investigation requirement fulfilment, following investigation protocols, and delivering the outcomes of the findings to the stakeholders. Save
  3. Apply the fundamental white collar crimes, corruption and anti-corruption, anti-money laundering and counter financing of terrorism..
  4. Identification of the vulnerabilities and loopholes within the organizational policies, and procedures related to traditional as well as the computational system, conducting gap analysis, and developing fraud mitigation strategies.
  5. Students will have in-depth knowledge about the use of tools and techniques which are used for solving crimes.
  6. Students will use the modern tools available in the market for analysing digital evidence and articulating results based on the analysis drawn using the tools.
  7. Must be able to utilize the tools to conduct digital forensic analysis.
  8. Must be able to understand the hardware and software architecture of computer systems and be able to explain the function and interaction of computer processing units, memories, and input/output devices.
  9. Students will be eligible to define and explain the important elements involved in post incident investigations and recovery plans.
  10. The students will have the related knowledge of the laws applicable to digital evidence and related investigations.
  11. Being an investigator, carry out digital investigations in a more formal way through reporting each event in an incident in a truly professional way.