Financial Crime World

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Belgium’s Financial Crime Fighters Get Boost with Forensic Accounting Expertise

In an effort to combat financial crimes, Belgium has seen a surge in demand for forensic accounting expertise. To meet this growing need, institutions are offering specialized programs that combine business management, financial crime, and digital technologies.

The European Forensic Institute’s Master’s Program

The European Forensic Institute (EFI) in Malta is one such institution offering a Master’s program in Business Management, Financial Crime, and Digital Technologies. This 18-month full-time program is designed to equip students with the skills needed to investigate and prevent financial crimes.

Key Modules

  • Responsible business practices, including modules on environmental, social, and governance (ESG) issues
  • Forensic accounting, fraud, tax crimes, bribery, and corruption, as well as legal aspects of judicial investigations
  • Web and open-source intelligence for business, data analysis, artificial intelligence, machine learning, blockchain, and ERP systems

Unique Features

  • The program’s unique combination of business management, financial crime, and digital technologies sets it apart from traditional business courses.
  • Strong focus on job-oriented learning, with lecturers who are working forensic consultants or researchers teaching directly from their practical experience.

Career Opportunities

Graduates of this program will be equipped to work in various fields, including:

  • Business administration
  • Audit and investigations
  • Regulatory and law enforcement
  • Compliance
  • Business risk management
  • Data analysis
  • Consultancy
  • Advisory services

Accreditation

The European Forensic Institute is accredited by the Malta Further and Higher Education Authority (MFHEA) and offers a unique learning experience that combines theoretical knowledge with practical skills.

Contact Information

For more information about the program, please contact the European Forensic Institute at info@eufor.eu or visit their website.