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In this course, you learn about investigative techniques related to financial technologies.
This course teaches investigative techniques related to financial technologies.
It covers digital payment systems, traditional transactions (SWIFT, IBAN), cryptocurrencies, online money laundering, phishing, banking malware, and major fraud schemes such as business email compromise and CEO impersonation.
Start your continuing education on 24 November 2025.
In this course, you learn about investigative techniques related to financial technologies.
Short Advanced Studies (SAS) are courses that take 30 to 160 hours (1 to 9 ECTS – can be credited towards DAS or MAS). Participants acquire in-depth, industry-relevant insights and skills on current topics in a short space of time. Students who do not wish to take SAS competency assessments are awarded a course certificate (no ECTS in that case).
The digital transformation of society is affecting crime, criminals and criminal investigation. New cyber criminal methods using advanced technical tools and exploitation are an opportunity for criminals and a challenge for investigators. Technically complex illegal activities are being sold as services to less skilled criminals, increasing the challenge of fighting cybercrime. On the other hand, criminals face increasing challenges trying to hide and avoid attribution. The large amount of digital traces stored across multiple locations and devices creates an opportunity for criminal forensic investigators.
Crime scenes are also changing. With the growth of cybercrime, crime scenes are becoming virtual, global, and multi-jurisdictional. Investigating a transnational cyber crime scene requires investigative tools to remotely gather information, and also collaboration between entities in both the public and private sectors.
Modern physical crime scenes have a comprehensive array of digital evidence sources. In addition to PCs and notebooks, digital evidence traces can be found in mobiles, IoT devices, automobiles, smart control systems, data stored with cloud providers, social media, and distributed on servers across the Internet. With the increase in digital and online payment systems, financial transactions are also becoming an important digital evidence source, especially in financially motivated crimes like fraud, ransomware, and extortion.
Our unique Digital Forensics and Cyber Investigation (DFCI) Short Advanced Study (SAS) programs give you a wide range of practical skills needed for an exciting career combating, analyzing and investigating cyber criminal activity.
The DFCI SAS programs prepare students for career opportunities in a variety of organizations who depend on forensic investigation capabilities. For example:
Short Advanced Studies (SAS) in «Fintech Forensics»
Find out which professionals this course is designed for and what requirements you need to meet.
Admission into the DFCI SAS program requires one of the following qualifications:
If applicant qualifications are unclear or inconclusive, further information or an interview may be requested.
The DFCI SAS programs are designed for two groups of professionals:
Do you have questions about continuing education? We will be happy to answer your questions.
Choosing a basic or continuing education programme is an important decision when planning your professional career. We will be happy to answer your questions and clarify your personal requirements for the desired continuing education during an individual consultation.
This course is held hybrid at Aarbergstrasse 46 in Biel/Bienne and online.
Biel Aarbergstrasse 46 (Switzerland Innovation Park Biel/Bienne)
The Digital Forensics & Cyber Investigation (DFCI) professional courses offer a choice of Digital Forensics and Cyber Investigation modules. They are held as one-week full-time intensive courses, making it easier to attend and faster to complete. The courses are taught in English by internationally recognised experts in the field.