BALLSBRIDGE UNIVERSITY ZAMBIA
IN COLLABORATION WITH
INTERNATIONAL INSTITUTE OF CERTIFIED FORENSIC INVESTIGATION PROFESSIONALS INC. USA
1 YEAR DIPLOMA SPECIALIZATION PROGRAMS
SPECIALIZATIONS:
- Diploma in Forensic Accounting and Criminal Intelligence
- Diploma in Forensic Psychology and Criminal Intelligence
- Diploma in Forensic Investigation and Accounting
(2 YEARS MASTERS SPECIALIZATION PROGRAMS OFFERED)
SPECIALIZATIONS:
- a) Other Programs Offered: Master of Science in Forensic Accounting and Criminal Intelligence (By Distance Learning with Facilitators) Duration 1 Years Program (MSFACI)
- b) Master of Science in Forensic Psychology and Criminal intelligence (By Distance Learning with Expects Facilitators) Duration 2 Years Intensive Program. (MSFPCI)
- c) Master of Science Forensic Investigation and Accounting (MSFIA) 2 Years Program
(3 YEARS PhD SPECIALIZATION PROGRAMS)
SPECIALIZATIONS.
- PhD in Forensic Accounting and Criminal Intelligence
- PhD in Forensic Psychology and Criminal Intelligence
- 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)
- Four (4) Years Bachelor’s Degree $3,500 = FULL PROGRAM
- Masters Student $4000 = FULL PROGRAM
- Students $4500 = FULL PROGRAM
- Advance Certificate Forensic & Business Courses = 1 Month Program $550 FULL PROGRAM