Graduate Diploma of Fraud and Financial Crime

Integrated Masters with deeper specialization and research focus
Taught in English
Duration 1 Years
Mode Online
Level Postgraduate
Degree Postgraduate Diploma
Closing soon July 2027

Course Overview

The Graduate Diploma of Fraud and Financial Crime from Charles Sturt University is designed for professionals seeking to deepen their expertise in combating white-collar crime. You will explore the complex landscape of financial crime, focusing on deterrence, prevention, detection, and investigation strategies. This postgraduate diploma equips you with critical analytical skills to address emerging threats in corporate governance, cybercrime, and money laundering, preparing you for advanced roles in public, corporate, and law enforcement sectors.

This online programme is studied full-time over one year, offering flexibility for working professionals. You will engage with core subjects such as Financial Crime Control and Risk Management, Criminology of Financial Crime, and Technology and Financial Crime, alongside a selection of restricted electives like Financial Statement Analysis and Digital Forensics. You will develop practical skills through case studies and real-world scenarios, graduating with the knowledge and capabilities to excel in specialised fraud and financial crime prevention and investigation roles.

Course Curriculum & Details

Detailed information for serious evaluators

Program Overview

This Graduate Diploma provides a comprehensive understanding of financial crime, covering its control, risk management, and the underlying criminology. You will explore corporate governance, ethical practices, and the role of technology in financial crime. The program also offers a range of electives to deepen your knowledge in specialized areas such as accounting, finance, intelligence, and law.

1 Core

Financial Crime Control and Risk Management Compulsory
Corporate Governance Compulsory
Criminology of Financial Crime Compulsory
Ethics and Professional Practice Compulsory
Fraud and Financial Crime Compulsory
Technology and Financial Crime Compulsory

2 Coursework stream

3 Restricted electives

Financial Literacy for Decision Makers
Financial Statement Analysis and Valuation
Accounting Standards, Application and Disclosures
Interpreting and Communicating Accounting
Data Analysis for Financial Decision-making
Accounting For Strategic Decision Making
Networking and Building Partnerships
Developing Media Relationships
External Communication Strategies
Environment Taxation
Excise
International Supply Chain Management
Economics for Business
Corporate Finance
Financial Markets and Instruments
Investments Analysis
Organisational Communication
Applied Management in Law Enforcement and Security
Operational Command
Cyber Threat Intelligence
Information Security
IT Risk Management
Digital Forensics
Investigations Principles
Introduction to Intelligence
Intelligence Management
Intelligence and Analytics
Multi-Agency Investigations
Emerging Issues and Professional Practices in Trans-national Crime Investigations
Regulation of Crime
Money Laundering, Terrorist Financing and Due Diligence
White-Collar Psychopaths
Dark Markets
Trade Based Money Laundering
Dirty Money
Business and Corporations Law
Taxation 1
Taxation Strategies
Leading Change
Motivating and Influencing People
Strategic Management
Strategic People Management
Strategic Business Research

Cost & Affordability

A clear picture of what this course will cost you

Program Costs

First Year Fee Tuition fee
USD 19,109.00
Total Program Cost Estimated total tuition
USD 19,109.00

Currency note: Program costs shown in USD based on the available tuition breakdown.

Living Costs

Accommodation
USD 721.00 - USD 901.00
Food & Groceries USD 4,669.00 - USD 7,639.00
Transport USD 1,019.00 - USD 1,698.00
Utilities & Bills USD 1,698.00 - USD 3,396.00
Estimated Total USD 7,386.00 - USD 12,733.00

Living cost estimates are based on Albury Wodonga Campus.

Outcomes & Employability

What happens after you graduate

89%
Graduate Employment Rate Within 6 to 12 months of graduation

Common Graduate Roles

Banking & Financial ServicesCorrections & RehabilitationCybersecurityData Science & AnalyticsDefense & Military SecurityHardware & Semiconductor EngineeringPrivate Equity & Venture CapitalQuantity Surveying & Cost EstimationSoftware Development & EngineeringWealth Management & Financial Advisory

Top Employers Hiring for this course

Commonwealth Bank

NAB

Queensland Police Service

TAFE NSW

Telstra

Transport for NSW

Victoria Police

Westpac

Why Study Graduate Diploma of Fraud and Financial Crime at Charles Sturt University

What makes this program stand out

July 2027 Closing soon

Next intake is in July 2027

Life at Charles Sturt University in Australia

What daily life looks like for international students

Language

English

Primary language everywhere

Climate

Mild & Rainy

10-20°C average, pack layers

Safety (Numbeo Safety Index)

Very Safe

Exeter is one of UK's safest cities

Frequently Asked Questions

Common questions about Graduate Diploma of Fraud and Financial Crime at Charles Sturt University

Can I work while studying?

International students can work up to 48 hours per fortnight during term time and unlimited hours during breaks. No separate work permit is required for this.

What English language score do I need for this course?

To meet English requirements, you can take tests such as Duolingo, TOEFL, IELTS, or PTE. Each has specific score thresholds that you must achieve to be eligible for the program.

What jobs can I get after studying this course?

Career opportunities include Fraud Analyst, Financial Crime Investigator, Compliance Officer, Corporate Fraud Risk Manager.

What will I actually study in this course?

This program focuses on critical aspects of white-collar crime, including fraud detection and investigation. You will gain skills that are applicable in public and corporate sectors.

When can I start — what are the intake months?

The Graduate Diploma of Fraud and Financial Crime has an intake in July. Make sure to prepare your application ahead of this month for successful admission.
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