Certificate in Financial Crimes Investigator
Utica University

Program Details

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 University.

% Online

100% Online

School Accreditation & Licensing

Utica University is accredited by:

Middle States Commission on Higher Education (MSCHE)

Program Requirements & Restrictions

Minimum Education

High School or Equivalent

Recommended GPA

2.5 or above (4.0 scale)

Application Requirements

Official High School Transcript/GED Score, Resume/CV