Professional Diploma – Fraud and Economic Crime

Course Overview

In recent times the spotlight has been firmly fixed on fraud and economic crime. It is viewed as a niche area which for all intent and purpose provides perpetrators with lesser risk for more reward as it is generally viewed as a move away from traditional everyday commission of ordinary crime. It is often said that the Irish approach to such offending has been lethargic.

The purpose of this online diploma in Fraud and Economic Crime is to provide its participants with a knowledge and understanding of the topic, where consideration will be given to the origin of fraud and economic crime with an analysis of the circumstances in present day Ireland. On conclusion of this programme, participants will possess an understanding and an ability to identify, investigate and reduce the risk of Fraud and Economic Crime in their respective roles.

Course Objectives

This programme is a 12-week online diploma on Fraud and Economic Crime and will address the procedural and the substantive law that applies. On conclusion, participants will possess an understanding and an ability to identify, investigate and reduce the risk of Fraud and Economic Crime in their respective roles.

Who Should Attend?

The programme is suited to corporate officers and/or personnel, banking and insurance sectors, regulatory bodies, HR departments, civil servants, members of An Garda Síochána, and charitable organisations, who deal with aspects of fraud and economic crime, and whistleblowing.

Lecturer Profile

Stephen Faulkner is a practising barrister. He holds a Barrister-at-Law Degree and a Diploma in Legal Studies from the Honorable Society of King’s Inns, and a postgraduate award in Forensic Computing & Cybercrime specialising in Fraud & E-Crime from University College Dublin. He is a winner of the Eamon Leahy Memorial Prize at the Honorable Society of King’s Inns awarded for the highest mark in Criminal Law for the Diploma in Legal Studies. Stephen also teaches Property Law on LawSchool.ie’s FE1 Preparatory course.

Programme Delivery – Online

This course will be delivered on a weekly basis (6.30pm to 9.30pm) over 12 weeks. The course will be delivered online via discursive seminars

Assessment Details

The diploma will be assessed by way of continuous assessment case study (100%). The Diploma is awarded by LawSchool.ie.

Fees

The fee for the Professional Diploma – is €950. Payment by instalments options are available.

Click Here to Register ***All courses offered subject to demand***

Start Date

Professional Diploma – Fraud and Economic Crime – Thursday, 4th February 2021

Indicative Syllabus

Week 1

Introduction to Fraud and Economic Crime
Criminal Liability

Week 2

Criminal Law and Procedure
Production of Evidence

Week 3

Fundamental Rights
The Sentencing Procedure

Week 4

Fraudulent and Economic Offences – Part 1

Week 5

Fraudulent and Economic Offences – Part 2

Week 6

Fraudulent and Economic Offences – Part 3

Week 7

Whistleblowing
Cybercrime

Week 8

Companies Act – Compliance and Prosecutions

Week 9

Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 – Part 1

Week 10

Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 – Part 2

Week 11

The Proceeds of Crime

Week 12

Review Lecture

Just wanted to say thanks so much for helping me pass the FE1 in Contract Law. I am delighted to have passed Contract Law and the other two FE1 subjects which I sat. I would never have passed the exams without doing the course especially coming from a technology and business background with no law experience.

E. Cusack (FE1 Student, 2020)
I am delighted to report that I passed. I have to tell you that even though I studied really hard for the best part of 10 weeks, the successful outcome is mainly due to your online seminars and excellent exam notes as well as your own insight along with Maura and Eoin’s advice on how the examiners construct the questions. The course was invaluable and I am really unsure that I would have got through without your guidance.

Martin Block, King’s Inns Student 2019
Firstly, I just want to firstly let you know that for me your exceptional hard work and fantastic course has worked for me. I have passed my Kings Inns exams and I am exceedingly happy about that. Secondly, and most importantly, I want to thank Maura, Eoin and especially yourself for the selfless Trojan work you guys put into ensuring we fully understood the subject as it was to be examined by King’s Inns and the detail you went into to explain how to approach both Q1’s, the other Problem Q’s and the Essay Q’s. It was nothing less than extraordinary. I sincerely hope that next year’s candidates will have the good sense to avail of the unique opportunity to take part in your excellent course.

Peter Dennehy, King’s Inns Student 2019
“Couldn’t have done any of these exams with yourself and the law school. It really is a testament to you and the school and your ability to teach, not just supply students with information required to pass these exams. It’s glaringly obvious by the fact, like my situation, you can take someone who has passed a preliminary examination with the Law Society, that has no undergrad in law and wafer thin legal experience/knowledge and put them in a position to do well in the FE1s, not just pass them.”

Niall Murphy (FE1 Student, 2019)
“I would like to take a moment to thank you and everyone at Lawschool.ie. I passed my final FE1s in the last sitting. The help, guidance, feedback and expertise of you and the team were crucial to me and I could not have passed them without it. I will not hesitate to advise any new candidates in this office to choose Lawschool.ie in the future. Once again, many thanks.”

Frank Madden (FE1 Student, 2019)
“Having not looked at legal textbook in a decade, I found the Kings Inns preparatory course brilliant. The course material provided was second to none. The focus on how to approach and answer questions was invaluable. I’d highly recommend the course to anyone considering taking the Kings Inns entrance exams.”

Cillian McGovern (King’s Inns Student, 2018)
“I completed courses in all 8 subjects with LawSchool.ie and I was absolutely delighted to pass my final FE-1 during the last sitting. I could not have gotten through the gruelling FE1 process without the fantastic assistance of Law School and its staff. I started this journey coming from a science background and I wasn’t sure whether I could make the jump into law. I am delighted to know that when I return home in March it will not be to resit exams but to begin my training contract. I am so grateful to LawSchool.ie for helping to make my crazy dream a reality.”

Leanne Ennis (FE1 Student, 2018)
“I can’t recommend Lawschool.ie enough. I studied Tort law with Val Corbett for the King’s Inns entrance examinations. Val’s experience and knowledge of the tort paper were of invaluable assistance in preparing for the exam. I felt very confident sitting the paper after completing the online classes. The online platform was a fantastic resource offered by Lawschool.ie, it meant that I could revise while being in the comfort of my home and save on journeys in and out of the city centre.”

Conor Duff, LLB; King’s Inns Student
“Val Corbett is a lecturer in a class of his own. He has the unique ability of capturing his students’ attention and empowering them with the will to succeed. Without Val I would not have achieved my LLB degree. Val is extremely approachable and always took the time to assist me with any difficulties I encountered. Anyone who has the pleasure of studying under his care will thrive.”

Charlotte McNally, LLB; FE1 Student
“I attended Val’s lectures in Tort law as part of a prep course for the King’s Inns entrance exams. Val’s expansive knowledge of Tort law coupled with his ability to condense the large amounts of required reading into easy to understand points and his effective teaching style undoubtedly ensured my success in the examinations while also working full-time. Both professional and approachable, I would recommend Val to anyone considering undertaking legal professional exams.”

Shannon Bennett, LLB; Barrister at Law
“I was fortunate enough to have enjoyed the helpful and enjoyable method of course delivery by Val Corbett for the entrance exams to the Honorable Society of King’s Inns. It was through his experience and practical guidance that I found myself well prepared to pass at my first attempt.”

Simon Treanor, LLB; Barrister at Law
“Val was my Contract Law lecturer as well as being head of the Law School. You can tell he has a genuine wish for all the students to succeed and is more than gracious and obliging in order to see this through. He is a fount of knowledge in his field and an absolute pleasure to have as a lecturer and I hold him in very high esteem.”

Róisín Ní Nualláin, FE1 Student
“I would not have passed six FE1s in one sitting without the help and support from Val and lecturers like Veronica and Anthony. They all take such a genuine interest in you and teach in such an accessible manner. I found the homework feedback to be invaluable and would recommend anyone taking the FE1s to take this preparatory course for success in these exams.”

Alison Devine, FE1 Student
“Having completed an LL.B, I sat Val Corbett’s Tort Law and Contract Law revision courses in preparation for my FE1’s.  I substantially benefited from his tutelage.  Val’s lecture style manages to be both thought provoking and stimulating, using relevant and topical examples and anecdotes while maintaining a steady and very pragmatic eye on the FE1’s themselves.  Rather than throw reams of law at you, Val will ensure you know the essence of the course and exactly where to focus when the eventual exam panic arrives.  I can’t recommend him enough!”

Garbhan Madigan, LLB; FE1 Student