According to the estimate by Association of Certified Fraud Examiners, global losses to organisations from fraud may total nearly $4 trillion each year. If we consider various confidence schemes, identity theft, and secureties swindles perpetrated against individuals very year, the total likely runs even higher. As devastating like Enron, Worldcom, Satyam, Olympus, and Bernie Madoff frauds were, they are only the microcosm of the problem. One of the difficuly aspect of fraud and white-collar crime is that it is hidden- we only get to know about those , which are on the surface. Due to the often-complex nature of financial services, detecting and preventing fraud within the financial sector poses an almost insurmountable challenge and initiate the need to understand fraud examination. The threats are both domestic and international. They may come from within the organization or outside it. Increasingly, internal and external fraudsters combine to commit significant fraudulent acts. The victims may be the financial sector firms themselves or the customers of those firms. The proceeds of fraud are rarely generated in cash. The funds that are the target of the fraud are generally already within the financial system but will undoubtedly need to be moved in order to confuse the audit trail. Due to heightened awareness and growing intolerance of fraudulent activity, demand for Financial Criminologists and Fraud Examiners are rapidly increasing. Thus, detection, investigation and analysis in financial crime are one of the fastest growing areas of economic offences, and there is an increasing global demand for specialists with financial fraud knowledge and skills. The course will help you develop an understanding of the need for an holistic approach in the investigatory models applied as well as focusing on an appreciation and understanding of the wide variety of financial crime and how the current regulatory framework and crime control statutes have developed to deal with them.