Financial Investigation and Digital Intelligence at the University of Derby equips you with advanced skills to investigate financial crime and digital evidence, and to apply intelligence-led approaches in real-world settings. You will develop the ability to analyse complex cases, evaluate evidence critically, and produce research-informed recommendations for practice in criminology and criminal justice. Key highlights Build expertise in financial intelligence, digital intelligence, and investigative methods used in modern enforcement and compliance environments. Develop an evidence-based, intelligence-led mindset for assessing criminality, risk, and victimisation. Learn through a practitioner-informed curriculum focused on professional investigative practice and applied research.
The Financial Investigation and Digital Intelligence programme at the University of Derby is designed to provide students with the advanced skills necessary to investigate financial crime and digital evidence effectively. This course emphasizes intelligence-led approaches, equipping students to apply their knowledge in real-world scenarios.
Students will learn to analyze complex cases, critically evaluate evidence, and develop research-informed recommendations for practice in the fields of criminology and criminal justice.
This 18-month postgraduate programme focuses on various aspects of financial and digital investigations. Key courses include:
Throughout the programme, you will study core investigative concepts, apply analytical methods to both financial and digital evidence, and cultivate research skills to support evidence-based conclusions. The curriculum is structured to progress from foundational topics to more applied, case-focused learning.
Assessment methods and requirements can be found on the programme website.
Applicants are typically required to have a Lower Second Class undergraduate degree or equivalent qualification. For specific details regarding academic requirements, please consult the programme website.
Graduates of this programme will be well-prepared for careers in financial investigation, digital intelligence, and various roles within law enforcement and compliance environments. The skills developed during the course will enable you to pursue opportunities in both public and private sectors, focusing on combating financial crime and enhancing digital security.
Shortlist scholarships and plan your application — free guidance from our advisors.