Program Overview

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.  

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    Program Details

    Degree Level: Certificate

    Delivery Format: 100% Online

    Accelerated Degree: No

    Accreditation & Licensing

    Middle States Commission on Higher Education

    Requirements

    Utica College offers several degree options online. Students who wish to earn a certificate must complete an average of 18 credits.

    Other program specific admission requirements exist. Students interested in earning a degree or certificate from Utica College should request more information.

    School Overview

    Utica College, founded in 1946, is a comprehensive private institution located in upstate central New York approximately 90 miles west of Albany and 50 miles east of Syracuse, and currently enrolls more than 5,000 students in more than 30 undergraduate majors, 20+ graduate programs and a number of pre-professional and special programs.

    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.

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