The online Financial Crimes Investigator 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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School Accreditation & Licensing
Utica College is accredited by:
Middle States Commission on Higher Education (MSCHE)
Program Requirements & Restrictions
Minimum EducationHigh School or Equivalent
Recommended GPA2.5 or above (4.0 scale)
Official High School Transcript/GED Score, Resume/CV
- Applicants must have an Associate's degree OR a resume with relevant career experience.