Fraud and Financial Crime

The Bachelor of Fraud and Financial Crime at Charles Sturt University is a comprehensive undergraduate program designed to equip students with the knowledge and skills necessary to understand and combat fraudulent activities and financial crimes in today’s complex financial environment. This degree offers an in-depth exploration of the various types of financial crimes, including money laundering, fraud, cybercrime, corruption, and terrorist financing, providing students with a solid foundation in legal, financial, and investigative principles. Throughout the course, students will engage with real-world case studies and practical scenarios to develop critical thinking and analytical skills necessary for effective detection, prevention, and prosecution of financial crimes. The program emphasizes understanding regulatory frameworks, compliance requirements, and ethical considerations involved in financial crime management, preparing graduates for roles in government agencies, private sector organizations, financial institutions, and forensic accounting firms. Students will also learn about the use of technology and data analysis tools in identifying suspicious activities, enhancing their ability to adapt to emerging threats in the digital age. The curriculum combines core business and criminology disciplines with specialized modules on fraud examination, anti-money laundering strategies, cybersecurity measures, and forensic investigations, ensuring a well-rounded educational experience. Additionally, the program encourages practical placements and internships, providing students with valuable industry connections and hands-on experience. Graduates of this degree will be equipped to pursue careers as fraud investigators, compliance officers, risk analysts, forensic accountants, and law enforcement specialists, contributing to the integrity and security of financial systems worldwide. With a focus on ethical responsibility and professional standards, the Bachelor of Fraud and Financial Crime aims to develop responsible practitioners capable of making a positive impact in the fight against financial crime and promoting transparency in financial operations.

This Class has been developed in Cooperation with the Business Crime Agency of the NSW Police and the private sector.

Students need a university degree in a relevant field or possess at least 3 years industry experience.

The Bachelor of Fraud and Financial Crime at Charles Sturt University offers a comprehensive curriculum designed to prepare students for careers in the detection, prevention, and management of financial crimes. Regarding financing studies, students typically have several options to fund their education. University fees are set annually and can vary depending on the mode of study (full-time or part-time) and residency status, with domestic students usually eligible for government subsidies and loans. Specifically, domestic students may access financial assistance programs such as the Australian Government's HEX debt for tuition fees, which allows students to defer payment until they finish their studies and are earning a certain income level. International students, on the other hand, are responsible for paying full tuition fees upfront or via approved payment plans, as they are not eligible for government funding.

In addition to government loans, students may explore scholarships, grants, and bursaries offered by Charles Sturt University based on academic merit, financial need, or specific criteria such as Indigenous status or regional origin. These financial aids can significantly reduce the overall cost of study. Students can also seek external funding sources, including private scholarships, sponsorships, or bank loans, though eligibility and terms vary.

Moreover, students often consider part-time work opportunities both on and off-campus to support their finances during their studies. Charles Sturt University provides career services and job placement assistance to help students find suitable employment. Payment plans may be available to spread out tuition fees over multiple installments to ease financial pressure.

Lastly, international students are encouraged to explore scholarships specific to their country of residence or regional affiliations, which can contribute towards covering tuition and living expenses. Overall, students enrolled in the Fraud and Financial Crime program are advised to assess their financial situation early and make use of the full range of available financial support options to facilitate their educational journey and achieve their academic and professional goals.

The Bachelor of Fraud and Financial Crime at Charles Sturt University is a comprehensive program designed to equip students with the skills and knowledge necessary to understand, detect, and prevent fraudulent activities and financial crimes. This degree curriculum covers a wide range of topics, including the principles of fraud examination, financial systems, crime scene investigation, forensic accounting, and legal frameworks related to financial crimes. Students are introduced to contemporary issues such as cyber fraud, money laundering, corruption, and compliance with anti-money laundering and counter-terrorism financing regulations. The program emphasizes practical skills development through case studies, simulations, and hands-on assessments, preparing graduates to effectively analyze financial data, identify suspicious activities, and implement mitigation strategies.

The coursework integrates core concepts of ethics, law, and investigative techniques to ensure students gain a well-rounded understanding of the legal and ethical considerations involved in financial crime prevention. Students also have opportunities to specialize or deepen their knowledge through electives and industry placements, providing real-world experience in the field. The program aims to produce graduates who are capable of working in diverse roles, including fraud investigators, forensic accountants, compliance officers, and risk analysts across sectors such as banking, finance, government agencies, and private corporations.

Charles Sturt University is known for its practical approach to education, with state-of-the-art facilities, experienced industry-partnered lecturers, and a focus on applied learning outcomes. The degree may be offered both on-campus and online, providing flexibility for students who wish to study remotely while gaining quality education and industry recognition. Graduates of this program are expected to leave with strong analytical, investigative, and legal skills, along with an understanding of the technological tools used in combating financial crime. The program's objective is to contribute to the fight against financial fraud and to prepare competent professionals capable of making a positive impact in the security and integrity of financial systems worldwide.