financial investigations in organizations

Financial University under the Government of the Russian Federation
Подать документы
25
Contract-based places
13
places on a budget basis
550 000
Cost of tuition per year

About the training program

The educational program "Financial Investigations in Organizations" is aimed at training highly qualified personnel for work in specialized units in financial and credit organizations, specialized structural units for ensuring economic security of state authorities at all levels, municipal formations, large companies and corporations, and other economic entities regardless of ownership forms and capitalization level, consulting, auditing, insurance companies, investment and leasing companies, organizations engaged in foreign economic activity and in other sectors of the economy, law enforcement and other related fields

What will they teach you?

  • Проведение финансовых расследований, включая сбор и документирование доказательств, проведение интервью, анализ документов и цифровых следов. Выявление схем корпоративного мошенничества, хищений, мани
  • Применение современных информационно-аналитических технологий, платформ для цифровой форензики и анализа данных. Использование методов корпоративной разведки (OSINT) для поиска и верификации информаци
  • Проведение финансово-экономических экспертиз для оценки ущерба и выявления злоупотреблений. Углубленный анализ корпоративных финансов, инвестиционных проектов и сделок
  • Применение законодательства РФ в сфере ПОД/ФТ (противодействие отмыванию доходов и финансированию терроризма). Разработка и внедрение антикоррупционных комплаенс-систем, оценка коррупционных рисков в
  • Управление рисками организации, проектирование систем внутреннего контроля и аудита. Анализ финансовых показателей и выявление аномалий, указывающих на возможные нарушения или мошенничество

What do graduates do?

The educational program "Financial Investigations in Organizations" is aimed at training highly qualified personnel for work in specialized units in financial and credit organizations, specialized structural units for ensuring economic security of state authorities at all levels, municipal formations, large companies and corporations, and other economic entities regardless of ownership forms and capitalization level, consulting, auditing, insurance companies, investment and leasing companies, organizations engaged in foreign economic activity and in other sectors of the economy, law enforcement and other related fields

Pass score on budget

2025
190
2024
121
2023
116

Entrance exams

Exam 1 of 2

Economic Theory

Exam 2 of 2

Foreign language

Our other training programs

Hello!Shall we talk?Ask questions!I will answer any question!Any questions?Ask!Any questions left?Ready to help!I will be glad to help!Click on me!