Financial Crimes Investigator Certificate Course Descriptions

CRJ 351 Comparative Criminal Justice Systems (3 Credits)
Design, operation, and legal basis for systems of justice in other countries. Governmental, political, demographic, and economic factors in past and current trends in the adjudication of offenders. Crosscultural analysis of causes of crime and systems of justice.

CRJ 333  Information Security (3 Credits)
Protection of proprietary information in both the corporate and government sectors. Topics include: information as a resource, legal issues, policy formulation, administrative and technical remedies, and case studies.

CRJ 334  Economic Crime Investigation (3 Credits)
Covers white collar crime in the United States. Emphasizes investigatory techniques related to these types of crime.

CRJ 343  Law of Economic Crime (3 Credits)
Government and judicial regulations of financial institutions, commercial entities, their agents, and employees in relation to economic and business crime. Constitutional issues in investigations by governmental and corporate entities in both a substantive and procedural context.

CRJ 347  Fraud Prevention and Detection Technologies (3 Credits)
Types of proactive technology programs and tools used to prevent and detect the occurrence of fraud in face-to-face transactions, e-commerce and e-business. Includes development and implementation of business models for production of prevention and detection products and techniques.

ACC 406  Forensic Accounting and Fraud Auditing (3 Credits)
Integration of accounting, auditing and fraud investigative skills. Resolution of accounting “irregularities.” Use of auditing case studies for analyzing documents and internal controls, tracing funds, examining business interruption losses, and preserving and preparing evidence.

Request More Information or call us today toll-free at (866) 295-3106 to speak with a Program Manager who can give you all the inside information on the online Financial Crime Investigator Certificate.