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

 

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