wsh logo

ECONOMIC CRIME AND CORRUPTION

DRAFT OF SPECIALIZATION

Within the framework of the specialisation, students become familiar with modern methods of detecting and preventing economic fraud, such as money laundering, tender fraud, falsification of financial data, accounting manipulation, insolvency fraud, tax offences, etc.

 During the course, students learn about criminal, fiscal and business law acts, regulations and methods of detecting fraud and economic abuse, investigations, evidence collection and documentation principles.

CAREER PROSPECTS

Graduates can take up jobs in the criminal and revenue services, tax offices, the police departments for combating economic crime and the police departments for combating corruption, the Central Anti-Corruption Bureau, etc.

Spread the love
youtube
youtube
tiktok
youtube
Skip to content