The Online Financial Crime Investigation Certificate is an indispensable credential in the fight to detect, prevent and investigate financial crimes for both the public and private sector investigator.

The online certificate blends criminal justice with investigative accounting to explore different types of internal and external fraud scenarios in addition to understanding the tools and intelligence needed to identify the increasingly complex structures of financial fraud and money laundering.

The 18 credit certificate which can be completed in just one year can seamlessly transfer into an advanced degree at Utica College.

Program taught in:
English
Utica College Online

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Last updated April 15, 2019
This course is Online
Start Date
Request Info
Aug 2019
Duration
1 year
Part-time
Price
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Start Date
End Date
Apr 30, 2020
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Aug 2019
End Date
July 31, 2020
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Jan 2020
End Date
Dec 31, 2020
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May 2020
End Date
Apr 30, 2021
Application deadline
Location
Application deadline
End Date
Apr 30, 2020

Aug 2019

Location
Application deadline
End Date
July 31, 2020

Jan 2020

Location
Application deadline
End Date
Dec 31, 2020

May 2020

Location
Application deadline
End Date
Apr 30, 2021