Financial Crime Investigation Certificate

General

Read more about this program on the school's website

Program Description

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.

Last updated Apr 2019

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About the School

Utica College, founded in 1946, is a comprehensive private institution located in upstate central New York. The College offers regionally accredited online certificates, bachelors, masters, and docto ... Read More

Utica College, founded in 1946, is a comprehensive private institution located in upstate central New York. The College offers regionally accredited online certificates, bachelors, masters, and doctoral degrees in healthcare, cybersecurity, financial crime, nursing, physical therapy, business, criminal justice, and data science. All courses are taught by credentialed, highly experienced faculty with significant and ongoing accomplishments in their respective fields. Read less