Forensic degree

BALLSBRIDGE UNIVERSITY  ZAMBIA

 

IN COLLABORATION WITH

 

INTERNATIONAL INSTITUTE OF CERTIFIED FORENSIC INVESTIGATION PROFESSIONALS INC. USA

 

 

1 YEAR DIPLOMA SPECIALIZATION PROGRAMS

SPECIALIZATIONS:

  1. Diploma in Forensic Accounting and Criminal Intelligence
  2. Diploma in Forensic Psychology and Criminal Intelligence
  3. Diploma in Forensic Investigation and Accounting

 

(2 YEARS MASTERS SPECIALIZATION PROGRAMS OFFERED)

SPECIALIZATIONS:

 

  1. a) Other Programs Offered: Master of Science in Forensic Accounting and Criminal Intelligence (By Distance Learning with Facilitators) Duration 1 Years Program (MSFACI)
  2. b) Master of Science in Forensic Psychology and Criminal intelligence (By Distance Learning with Expects Facilitators) Duration 2 Years Intensive Program. (MSFPCI)
  3. c) Master of Science Forensic Investigation and Accounting (MSFIA) 2 Years Program

 

(3 YEARS PhD SPECIALIZATION PROGRAMS)

SPECIALIZATIONS.

  1. PhD in Forensic Accounting and Criminal Intelligence
  2. PhD in Forensic Psychology and Criminal Intelligence
  3. PhD in Forensic Investigation and Accounting

 

 

COURSES BREAKDOWN INTO SEMESTERS

 

Bachelor of Science Degree in Forensic Investigation & Accounting [B.Sc (Hons) in FIA]

 

Programme Duration: 4 YEARS.

 

Year One: First Semester

GNS 101- African Studies

GNS 102- Communication Skills I

MATHS 103- Basic Business Mathematics

GNS 104- Theory of Psychology

BBA 101- Introduction to Business Studies

 

Year One: Second Semester

MATHS 102- Introduction to Computer Studies

GNS 105- Communication Skills II

GNS 106- Critical Thinking and Modes of Inquiry

ECO 103- Micro Economics

ACC 103- Financial Accounting (Introduction)

 

Year Two: First Semester

GNS 201- Psychology of Crimes

BBA 201- Principles of Management

FIA 202- Introduction to Investigative Accounting

ACC 202- Introduction to Auditing

ECO 204- Elements of Economics

BBA 205- Business Law I

FIA 206- Investigation Law I

 

Year Two: Second Semester

ACC 207- Financial Accounting I

BBA 207- Business Law II

FIA 208- Investigation Law II

BBA 210- Business Statistics

FIA 211- Investigative Accounting I

BBA 211- Principles of Marketing

 

Year Three: First Semester

FIA 301 Digital Forensic I

MATHS 302 Quantitative Methods

FIA 303 Principles of Investigation I

FIA 304 Fraud and Criminal Investigation

FIA 305 Criminology I

ACC 306 Principles of Taxation

 

Year Three: Second Semester

FIA 307 Criminology II

FIA 308 Assets Tracing Principles

FIA 309 Forensic Investigation and Auditing

FIA 310 Fraud Auditing I

FIA 311 Fraud Risk and Control I

RES 300 Research Methodology I

 

Year Four: First Semester

RES 400 Advance Research Methodology

FIA 401 Digital Forensic II

FIA 403 Fraud and Criminal Investigation

FIA 404 Advance Forensic Accounting and Fraud Auditing

FIA 405 Financial Services Fraud, Risk & Control

FIA 406 Case Studies

 

Year Four: Second Semester

ACC 407 Advanced Financial Accounting

ACC 408 Management Accounting

ACC 409 Financial Management

RES 410 Long Essay Research Project

RES 411 Research Defence

 

 

 

 

 

 

 

 

MSc Forensic Accounting & Criminal Investigationis

First Semester: Four and the half months per semester (Start Sept 2017)
Course code Course Title Credit value
MFACI-801 Advanced  Principles & Practice of Accounting    3
MFACI-811 Advanced  Corporate Fraud Risk Management    3
MFACI-812 Advanced  Forensic  Accounting & Ethics    3
MFACI-822 Advanced  Financial Crime Investigation    3
MFACI-826 Advanced  Forensic Information Technology & SPSS Knowledge    3
MFACI-827 Advanced  Criminology    3
Second Semester: Four and the half months per semester
Course code Course Title Credit value
MFACI-831 General Criminal Procedure Codes    3
MFACI-832 Advance Business Valuation    3
MFACI-833 Internship Reports    3
MFACI-840 Research Method & Statistical Analysis in Forensic    3
MFACI-842 Advanced  Case Studies in Economic & Financial Crimes    3
MFACI-850 Advanced Forensic Psychology    3
Third Semester: Four and the half months per semester
Course code Course Title Credit value
MFACI-857 Advanced Studies on Fraud & Corruption.    3
MFACI-858 Advanced Financial Analysis & Modeling.    3
MFACI-860 Advanced Law of Evidence.    3
MFACI-867 Advanced Criminal Investigation & Report Writing.    3
MFACI-869 Expert  Witnessing & Litigation Support    3
MFACI-870 Seminar in Forensic Accounting    3
Forth Semester: Four and the half per semester
Course code Course title Credit value
MFACI-880 Peace & Conflict Resolution    3
MFACI-881 Critical Thinking    3
MFACI-898 Thesis   10
Total   70

 

 

WHO CAN APPLY?

  • Economic and Financial Crime Investigators & Prosecutors
  • Business Executives & Financial Analysts
  • Public Worker or Private worker
  • Legal or Para Legal Officers
  • Accountants, Auditors & Tax Practitioners
  • Media Administrators & Journalist
  • Law Enforcement Agents, intelligence Officers, Military Personnel’s
  • Security Officers & Consultants
  • Researchers, Academics & Students
  • Stock Brokers & Business Analysts
  • Captains of Private & Public Organizations
  • Psychologist & Educationist
  • Lecturers from any Accredited Universities & School Administrators

 

 

ENTRY REQUIREMENTS:

  • Holders of Professional qualifications from any recognized professional Bodies like ZCAS, ICM-UK, IPED-UK, ACCA-UK, ICA etc.
  • Holders of University Degrees ,HND or Diploma from any recognized accredited Institutions
  • Any other persons (In Management, Cadre/Senior Officers) with Minimum of Ten (10) years of work experience.
  • Holders of O & A Level certificates with Ten (5) years working experience, Advance Diploma from any recognized Higher Institution

 

 

 

 

 

 

 

 

 

 

PROGRAM DURATION:

 2 YEAR INTENSIVE DIPLOMA PROGRAMS WITH FACILITATORS

  4 YEARS INTENSIVE UNDERGRADUATES DEGREE PROGRAMS WITH FACILITATORS

  1 YEARS INTENSIVE MASTERS PROGRAMS WITH FACILITATORS

  3 YEARS INTENSIVE PHD PROGRAMS WITH FACILITATORS

 4 Weeks IICFIP-USA & ICP-UK PROFESSIONAL PROGRAMS WITH FACILITATORS.

 

MODULE OF LECTURES:(WEEKENDS & WEEK DAYS & EVENING CLASS)

  1. Four (4) Years Bachelor’s Degree $3,500 = FULL PROGRAM
  2. Masters Student $4000 =  FULL PROGRAM
  3. Students $4500 = FULL PROGRAM
  4. Advance Certificate Forensic & Business Courses = 1 Month Program $550 FULL PROGRAM

 

short courses in zambia

IMPACT MAKERS CONSORTIUM GROUP (IMCG)LTD ZAMBIA

IN COLLABORATION WITH:

INSTITUTE OF CHARTERED PROFESSIONALS (ICP), UNITED KINGDOM. (UK)

INTERNATIONAL INSTITUTE OF CERTIFIED FORENSIC INVESTIGATION PROFESSIONALS (IICFIP) USA

PROFESSIONAL BUSINESS ACCOUNTANCY SOCITY (PBA CANADA)

PARTNER WITH:

PAN AFRICAN RADIO 105.1, LUSAKA – ZAMBIA

PARA-MILLITARY POLICE TRAINING SERVICE (LILAYI – ZAMBIA)

 

         CENTRE FOR EXCELLENCE, MODERN INNOVATIVE AND CAPACITY BUILDING

Motto:“Creatingyour own wealth &becoming your own boss.   Turning Peoples Dream is Our Concern”

Websites: www.icpedu.org

DO YOU WANT TO UPGRADE YOUR CV OR PROFESSIONAL EXPERIENCE?

DO YOU WANT TO GET SMART WORKAFTER 4 WEEKS INTENSIVE SHORT PROFESSIONAL TRAINING?

DO YOU WANT TO GAIN INTERNATIONAL RECOGNITION?

DO YOU WANT TO SPECIALIZE AS A BANKER, AS A RADIO OR TV JOURNALIST, HRM MANAGER, PROJECT MANAGER, MARKETING MANAGER, OIL AND GAS MAINTENANCE TECHNICIAN, FORENSIC EXPECTS?

WHO ARE WE?

We are a Non-Governmental Organization. We offer short term professional development platform, rich in content, rich in experience, and affordable for today’s forward-looking corporate and business executives, and organizations.Participants,in addition to their specializations, also go through a one-day opening session on critical thinking; the discipline of making strategically- reasoned decisions. We develop your Talents, Gifts, and enhance your Professional Career Skills.

WHAT DO WE DO?

WE OFFER EXECUTIVE CERTIFICATES AND CAREER TRAINING PROGRAMS

  1. ADVANCEDEXECUTIVE CERTIFICATE IN MORDERN MANAGEMENT AND ADMINISTRATION

Modules are:

. The Foundations of Modern Management

.Best Practices in HR

.Managing Teams

.Modern Supervision Concepts and Skills

.Organizational Development (OD) and Behavior

.Managing Organizational Change

.Leadership and Decision-Making

.Managerial and Organizational Communication

 

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN LOGISTICS,TRANSPORT AND SUPPLY CHAIN MANAGEMENT

.Principles of Logistics and Supply Chain Management (SCM)

.Inventory Control

.Contract and Freight Claims

.Computerized and Strategic Logistics

.Warehouse Management

.Transportation and Traffic Management

.Transportation Law and Policy

.Transportation Economics

.Introduction to Purchasing

.International Logistics.

 

 

  1. ADVANCEDEXECUTIVE CERTIFICATEIN HUMAN RESOURCE MANAGEMENT

.Overview of Human Resource Management (HRM)

.Crafting and Executing Strategic HR Policies

.HR Acquisition, Development and Retention Strategies

.Modern Trends in Compensation and Benefits Management

.Performance Management and Appraisal

.The Legal Environment of HRM

.Industrial Relations

.Health and Safety at the Work-Place

.Organizational Behavior

 

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN PROJECT MANAGEMENT

.Project Management in Context

.Project Scope and Feasibility

.Project Time Management

.Project Risk Management

.Project Quality Management

.Project Team Management

.Project Budgeting

.Project Integration Management

.Project Procurement Management

.Project Negotiation and Communication

.Project Management Professional Responsibilities

.Introduction to Project Financing

 

  1. EXECUTIVE CERTIFICATE IN MANAGEMENT AND SALES MANAGEMENT

.Principles and Practice of Marketing

.Marketing Strategies (Product, Pricing, Promotion, Distribution)

.Strategic Marketing Management

.Marketing Research

.Integrated Marketing

.Psychology of Consumer Behavior

.Principles and Practice of Selling

.Sales Management

.Strategic Brand Management

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN BANKING AND FINANCE

.Overview of Banking – Intricacies of Banking and its Money Making Process

.Foreign Banking Operations – Understanding International Trade

. Finance

.Relationship Management Models for Banks

.Customer Service Delivery at the Banks

.Budgeting –An Introduction

.Budgeting Law – An Overview

.Understanding International Trade

 

  1. . ADVANCEDEXECUTIVE CERTIFICATE IN PROCUREMENT AND CONTRACT MANAGEMENT

.Procurement and Contracting – An Introduction

.Contracting Procurement Principles

.Contract Documentation

.Preparing Specifications

.Calling and Assessing Tenders

.Contract Administration

.Managing Variations and Claims

.Negotiation of Contracts and Modifications

.Contract Disputes Resolution

.Project Team Management for Contract Managers

.Legal Aspect of Contracting

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN OCCUPATIONAL HEALTH,SAFETY AND ENVIRONMENTAL MANAGEMENT
  2. A) The Laws Governing Health and Safety in Ghana

-The 1992 Constitution of Ghana and Safety

-The Health and Safety Policy, etc.

  1. B) Occupational Health and Safety

-Objectives of OH&S in Organizations

-Management Responsibilities to OH&S

-Steps to Risk Assessment

-Safety Manual Handling Techniques, etc.

  1. C) Introduction to Fire Safety

-Common Causes of Fires in Premises

-Methods of Extinguishing Fire

-Fire Safety Equipment

-Safe Evacuation of Premises

  1. D) Maintaining a Safe Environment and its Benefits

 

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN EFFECTIVE OFFICE MANAGEMENT AND SECRETARIAL SKILLS

-The Office Manager, Roles and Responsibilities

-Communication Skills

-Time, Organizing and Stress Management

-Dealing with Difficult People and Managing Conflict

-Building and Maintaining a Professional Image

-Managing Your Boss

-Organizing Meetings and Events

-Effective Presentation Skills

 

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN OIL AND GAS MANAGEMENT

.Introduction to Oil and Gas Management

.Finding Oil and Gas

-Reservoir Characteristics and Exploration

.Extracting and Processing Oil and Gas

-Drilling, Production and Optimizing Recovery

.Oil Refining and Gas Treatment

-Refining and Gas Treatment

.Selling Oil and Gas

-Markets, Trading, Risks, Margins and Stocks

.Managing Oil and Gas

-Risks, Opportunities, Organization and the Future

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN REAL ESTATE AND PROPERTY MANAGEMENT

.Introduction to Real Estate Principles

.Real Estate and the Law

.Real Estate Investments

.The Principles of Real Estate Development

.The Management of Real Estate Investment

 

  1. ADVANCEDEXECUTIVE CERTIFICATE IN PROFESSIONAL MONITORING AND EVALUATION

.Introduction to Monitoring and Evaluation

.The Monitoring and Evaluation Lifecycle

.Designing and Using Monitoring Tools

.Gathering Requirements for an M & E Project

.Managing Stakeholders in an M&E Project

.Planning and Outcome Evaluation

.Managing Project Staff

.Developing Effective PM

 

 

 

 

OTHER ICP – UK SPECIALIZATION ADVANCED PROFESSIONAL PROGRAMS TO BE OFFERED ARE:

  1. ADVANCED EXECUTIVE CERTIFICATE IN MODERN MANAGEMENT AND ADMINISTRATION, CORPORATE GOVERNANCE & PUBLIC ADMINSITRATION
  2. ADVANCED CERTIFICATE IN FORENSIC PSYCHOLOGY AND CRIMINAL INTELLIGENCE
  3. ADVANCED CERTIFICATE IN FORENSIC ACCOUNTING AND CRIMINAL INTELLIGENCE
  4. ADVANCED CERTIFICATE IN FORENSIC INVESTIGATION AND ACCOUNTING
  5. ADAVNCED EXECUTIVE CERTIFICATE IN OIL AND GAS MANAGEMENT
  6. ADVANCED CERTIFICATEIN PUBLIC SPEAKING & PSYCHOLOGY
  7. ADVANCED EXECUTIVE CERTIFICATE IN RISK MANAGEMENT AND INSURANCE
  8. ADVANCED CERIFICATE IN SYSTEMS ADMINISTRATION AND COMPUTER NETWORKING
  9. ADVANCED EXECUTIVE CERTIFICATE IN HUMAN RESOURCE MANAGEMENT
  10. ADVANCED EXECUTIVE CERTIFICATE IN TOURISM , AVIATION & HOSPITALITY MANAGEMENT
  11. ADVANCED EXECUTIVE CERTIFICATE IN JOURNALISM AND MASS COMMUNICATION
  12. ADVANCED EXECUTIVE CERTIFICATE IN REAL ESTATE AND PROPERTY MANAGEMENT
  13. ADVANCED EXECUTIVE CERTIFICATE IN LOGISTICS,TRANSPORT AND SUPPLY CHAIN MANAGEMENT
  14. ADVANCED EXECUTIVE CERTIFICATE IN PROJECT MANAGEMENT
  15. EXECUTIVE CERTIFICATE IN MANAGEMENT AND MARKETING MANAGEMENT
  16. ADVANCED EXECUTIVE CERTIFICATE IN BANKING AND FINANCE
  17. ADVANCED EXECUTIVE CERTIFICATE IN PROCUREMENT AND CONTRACT MANAGEMENT
  18. ADVANCED EXECUTIVE CERTIFICATE IN REAL ESTATE AND PROPERTY MANAGEMENT
  19. ADVANCED EXECUTIVE CERTIFICATE IN NGO MANAGEMENT
  20. ADVANCED EXECUTIVE CERTIFICATE IN INTERNATIONAL PUBLIC RELATIONS
  21. ADVANCED EXECUTIVE CERTIFICATE IN INTERNATIONAL BUSINESS COMMUNICATIONS
  22. ADVANCED EXECUTIVE CERTIFICATE IN STRATEGIC MANAGEMENT
  23. ADVANCED EXECUTIVE CERTIFICATE IN PROFESSIONAL MONITORING AND EVALUATION
  24. ADVANCED EXECUTIVE CERTIFICATE IN THEOLOGY & CHURCH ADMINIATRATION
  25. ADVANCED EXECUTIVE CERTIFICATE IN ADULT EDUCATION (ENGLISH LANGUAGE)
  26. ADVANCED EXECUTIVE CERTIFICATE IN SOFTWARE AND HARDWARE ENGINEERING
  27. ADVANCED EXECUTIVE CERTIFICATE IN PRIMARY EDUCATION
  28. ADVANCED EXECUTIVE CERTIFICATE IN SECONDARY EDUCATION
  29. ADVANCED EXECUTIVE CERTIFICATE IN MUSIC STUDIES & PIANO LESSONS
  30. ADVANCED EXECUTIVE CERTIFICATES IN ENTREPRENEURSHIP MANAGEMENT
  31. ADVANCE EXECUTIVE CERTIFICATE IN CHIEFTANCY MANAGEMENT

 

            TARGETED PEOPLE!

Civil Servants, Public Servants, High School Graduates, Pastors, Tellers, CEOs, University Graduates, Heads of Departments, Nurses, Engineers, Politicians, Musicians, Instrumentalists, Chiefs, Bankers, Head Masters, Principals, Police Staff,Immigration Staff or Military Staff, Customs Officers, Teachers, Mature Persons or Interested Persons can apply to attend.

BENEFITS AFTER COURSE!

  1. External Certification By: Institute of Chartered Professionals, (UK)
  2. Internal Certification By: Impact Makers Consortium Group (Zambia)
  3. b) Course Material: Handouts, Books and Pens Available for students
  4. c) Mass Graduation after Course at Mulunghushie Conference Center, Lusaka, Zambia
  5. D) Internship and Job Placement abroad
  6. E) ICP (UK) Lacoste Shirt, and ICP (UK)Professional License ID card
  7. F) Graduates will be listed on our International and Social Media Websites

 

FEES INVOLVED!

 

Cost per Attendee and Application Forms: $550 (Includes Snacks)

Time: 8:00 – 17:00 (Hours)

Duration: 4 Weeks Program. (One Month Intensive Course)

Registration: August, 2017.

 Lectures start: 1st Saturday of November, 2017

Lectures End: 30thNovember, 2017.   

Venue for Lectures: Protea Hotel Conference Hall, Lusaka at Cairo Road

 

 REGISTRATION & ENQUIRIES

For ICP (UK) Corporate Executive Certificate Management Training Registration Forms or Enquiries:

Please visit Pan African Radio FM, Front Desk to purchase your ICP (UK) Forms

Or Call Station Manager On: 0972908183.

 

For more info about ICP (UK) programs please visit: www.icpedu.org

 

BELOW ARE SEASONED AND EXPERT RESOURCE PERSONS FROM ACCREDITED PUBLIC UNIVERSITIES TO FACILITATE OUR ICP (UK) PROFESSIONAL PROGRAMS

 

INTERNAL RESOURCE PERSONS TO FACILITATE OUR COURSES ARE:

 

Prof Dr. Edwin Silavwe- Lecturer, UNZA, Zambia

Ambassador Prof. Dr. Samuel Asante – UNESCO Centre, Ghana Ambassador.

Dr. Kwasi Atta Sakyi– Lecturer (ZCAS), Zambia

Dr. Ezekiel S. Bob Jere – Head of ICT Programs (ZCAS), Zambia

Senior Commissioner Dr. Alfred Nawa, 2ndIn Command (Paramilitary Police Training School -Lilayi – Zambia)

Mrs. Faith Musonda – Producer and Presenter, Zambia National Broadcasting Corporation (ZNBC).

Mr. Terence Makonde – Producer (Pan African Radio-Lusaka, Zambia)

 

 

 

 

 

 

 

 

OTHER EXTERNAL SEASONED VISITTING PROFESSORS TO FACILITATE ICP (UK) PROGRAMS:

 

      Prof. Dr. Emmanuel Oware

Examiner in Financial Management and Taxation & Fiscal Policy,

THE INSTITUTE OF CHARTERED ACCOUNTANTS (GHANA)

           (Cambridge University UK- Education Program) Acting Dean, MIT, Affiliated to UCC

 

 

Prof. George Riff:  International Programs Adviser, Business University of Costa Rica, America Central (Visiting Professor German & Thailand Base)

 

 

Prof. Dr. George Truly Busch – Certified English Translator, Germany Supreme High Court.  Visiting Professor, Ansted University.

 

 

 

 

Some vital topics about our personal lives will be treated to inspire us the more.

 

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  • Taking dominion in the market places for CEOs and young Entrepreneurs
  • Turning your passion to profits
  • 55 High Level Secrets for curing diseases. Home-Made Methods
  • 50 Places where money is hidden
  • You can Make it
  • Creating your own wealth and becoming your own Boss.
  • The Secrets to Wealth, Prosperity and Breakthrough
  • Pathway to success
  • Pathway to greatness
  • Real Master Keys to your successful marriage