Financial Crimes Investigator

Online Financial Crimes Investigator Certificate

Increase your professional credentials in Crime Investigation

Low-level financial crimes are an unpleasant fact in the modern workplace.  Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses.

In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors.Financial Crimes Investigator  The Financial Crimes Investigator online certificate is an indispensable credential in the fight to detect and solve financial crimes in the workplace.

The online Financial Crimes Investigator Certificate blends criminal justice with forensic accounting, giving you the skills to successfully identify and stem the tide of small financial crimes in your workplace before it becomes a tsunami.

Online Financial Crimes Investigator Curriculum

You will receive college credit for this six-course certificate, which can be transferred into the Bachelor's degree in Economic Crime Investigation

Take courses in:

  • ::  Forensic Accounting
  • ::  Fraud Auditing
  • ::  Criminal Justice
  • ::  Information Security
  • ::  Economic Crime
  • ::  Fraud Prevention and Detection

Earn your credentials from a World Leader in financial crime prevention.

When the world's leading corporations and government agencies need highly trained professionals to protect their assets, they look for fraud investigators with credentials from Utica College, a world leader in Financial Crime prevention. 

Developed by Utica College Economic Crime Faculty, the Financial Crimes Investigator certificate is offered in a suite of nationally recognized Economic Crime programs at Utica College.

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.

Our suite of programs in Economic Crime and Justice Studies is formally recognized by the International Association of Law Enforcement Intelligence Analysts (IALEIA) and we are an academic member of the organization.