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  • ‘Corporate Financial Investigations’

    • Full-time | Part-time
    • 2 | 2,5 years
    • RU
    • 360 000 RUB | 200 000 RUB
  • Entrance exams

    • Economic Theory
    • Foreign language (English, Chinese, German, French, Spanish)
  • Accreditation and Partners

Vladimir Ivanovich Glotov

This program is aimed at training personnel for work in specialised units in financial and credit organisations, specialised structural units for ensuring economic security of state authorities of all levels, municipalities, large companies and corporations, and other economic entities regardless of the types of ownership and levels of capitalisation, consulting, auditing, insurance companies, investment and leasing companies, foreign economic activities in other sectors of the economy, law enforcement and other regulatory bodies, and expert institutions.

Main disciplines

  • Internal Control and Audit within the Corporate Economic Security System

    The purpose of this discipline is to develop the skills of organising the system of internal control of the economic entity and carrying out activities to control the functioning of the system.

  • Economic Entity’s Economic Security Comprehensive Analysis Methods

    Students study fundamentals of detecting questionable operations and corporate frauds, and methods of internal investigations in the activities of the organisation.

  • Identification Policy in the Corporate Controlling Operations

    The purpose of the study is to develop the basic knowledge necessary for internal investigations of fraud and corruption in the activities of budgetary institutions.

  • Legal Regulation of Money Laundering and Terrorism Financing

    The purpose of the discipline is form the necessary knowledge of the organisation and system of carrying out financial investigations in economic entities. Students will be able to interpret and apply normative legal acts.

  • Conceptual Basis of Money Laundering Countering and Terrorism Financing within the Corporate Economic Security System

    The goal of the course is to acquire a certain amount of legal and criminological knowledge, including an identity of the offender, the mechanism of individual criminal behavior, and prevention of offenses in the economic sphere.

  • Financial Investigations and Money Laundering, Terrorism Financing and Economic Crime Countering

    Students develop basic knowledge in the field of financial investigations and counteraction to legalising illegal incomes. They will be able to develop proposals and recommendations for improving this practice.

Study Abroad

  • University of International Business and Economics (UIBE), China
  • Laurea University of Applied Sciences

Career&Future

Our graduates work in specialised units of compliance control in financial and credit organisations (Letter of the Central Bank of the Russian Federation No. 173-T of 2.11.2007 "On recommendations of the Basel Committee on Banking Supervision"), specialised structural units for ensuring economic security of state authorities of all levels, municipalities, large companies and corporations, and other economic entities regardless of the types of ownership and level of capitalisation, consulting, auditing ( "The Big Four" companies), insurance companies, investment and leasing companies, organisations carrying out foreign economic activities in other sectors of the economy, law enforcement and other controlling bodies, expert institutions.