Financial Forensics and Fraud Investigation

A program focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in the principles of accounting, investigative auditing, computer investigations, accounting system documents and software, business corruption, criminal and terrorist financial networks, international money markets and movement, net worth analysis, financial fraud, exposing concealed assets, records seizure, fraud and money laundering statutes, fraud case initiation, case management, and case presentation.

Create a free account to find, finance and attend the college that's right for you.

Colleges

West Virginia University

A real college experience — Big 12 athletics, R1 research, space-and-land grant opportunities packed into a tight-knit, welcoming community. Bring us your dreams, your determination, your sense of adventure. And we’ll help you turn your passions into...

“…

WVU is a big school; however, I have not met a professor who is not willing to help students outside of class. Even though there can be classrooms filled with 200 students at a time, it is very easy to get to know the professor and to work with them...

” – Mary from Chapel Hill, NC
Florida Institute of Technology

Florida Tech is home to the serious seekers, the relentlessly curious, bold and driven scholars who learn best by doing. Our hands-on approach to education includes a cooperative education program, field research projects, capstone experiences...

“…

When you come here, you must be alert and ready to learn. This school is perfect for you, if you like one and one interaction. The classes wont pass 50 students. Professors are always available, the student center will always be watching your grades...

” – Angeline from Palm Springs, FL
University of Baltimore

Originally founded as a night school for law and business students, the University of Baltimore is a public institution and part of the University System of Maryland. UB confers degrees in over 70 undergrad and graduate academic programs. In addition...

“…

UB Is focused on the individual

” – Gunnar from Baltimore, MD
Utica University

Utica College is a 4-year private institution founded in 1946 and located in central New York, in the town of the same name. Utica offers 38 undergraduate majors on its 128-acre campus along with 31 minors and 21 graduate programs. UC students can...

“…

Very big campus with a lot of resources available to you.

So many student organizations, it's pretty easy to join one and very rewarding.

The shuttles let you access the mall and the shopping center so you may get whatever you need without...

” – Charity from Indianapolis, IN
Stevenson University

Stevenson University is a private university with a liberal arts curriculum. Stevenson offers more than 28 academic programs, as well as more than 21 bachelor's and master's online for flexible learning. SU has extensive Bachelor's to Master's...

“…

The teachers will most definitely work with you whenever you are either falling behind or simply have questions and need extra help. Along with that, there is free tutoring among most subjects.

” – Akram from Gaithersburg, MD
Tiffin University

Tiffin University is a private, 4-year institution located in Ohio and founded in 1888. It is a military-friendly school and houses the first public building to be wired for electricity in the nation. Criminal justice and law enforcement...

“…

When I go to ever class I learn a lot. The instructors make sure they teach you as much in the time provided. I learn a lot inside of class and outside of class. The class sizes are small compared to big university classes, so you have more...

” – Damiar from Reynoldsburg, OH
University of Scranton

Originally founded in 1888 as St. Thomas College, the University of Scranton is a Catholic and Jesuit school in eastern Pennsylvania. Scranton is home to colleges of Arts & Sciences, Management, and Professional Studies conferring undergraduate...

“…

The classes can be challenging at times, but are very worth while and you will learn plenty. The science classes tend to be quite challenging but aren't too bad. The philosophy classes are quite interesting and make you think quite a lot about things...

” – Shrut from Dalton, PA
SUNY Brockport

Founded in 1835, the College at Brockport is a 4-year public liberal arts college in western New York State. A member of the State University of New York system, Brockport confers undergrad degrees in over 45 academic majors and minors. In addition...

“…

So far, the academics at this school are not too challenging, but the professors do keep me on my toes. As part of the Honors Program I was given many opportunities and was able to adjust rather quickly into college life and academics.

” – Caitlin from Greenwich, NY
La Salle University

Founded by the Brothers of the Christian Schools, La Salle University is a Catholic school in Philadelphia. La Salle is home to schools of Arts & Sciences, Business, and Nursing conferring undergraduate degrees and all academic programs feature a...

“…

This school is great for learning because of the class sizes. All classes are small to the point where the professor will know your name, and you can sometimes even gain a close relationship with the professors. Because you can get to know your...

” – Shaquanna from Tobyhanna, PA
Champlain College

Champlain College is a four-year private school with a beautiful campus in the heart of Burlington, Vermont, overlooking Lake Champlain and the Adirondack mountains. Champlain offers career-focused undergraduate degrees in 33 fields of study. Its...

“…

Champlain has a lot of great teachers that don't hesitate to take their personal time to make you the best you can be. Whenever people said that I'd always think they were being paid but honestly it's true. It's only been one year but I've improved a...

” – Amber from Warren, RI
College placeholder image

Neumann University is a private institution sponsored by the Sisters of St. Francis of Philadelphia, created in the Franciscan Tradition. NU offers 10 study abroad destinations, a Child Development Center, and dorms with bathrooms in every suite...

“…

You will learn a lot by attending this school. A lot of classes in their core curriculum are very diverse so you are exposed to a lot of knowledge in many areas. The teachers don't let you off easy either, they provide you with a lot of information...

” – Tim from Barto, PA
Embry-Riddle Aeronautical University-Prescott

Embry-Riddle Aeronautical University offers a comprehensive collection of programs designed to position students for success in aerospace, aviation, business, security and intelligence, engineering and beyond. Its campus in Prescott, Arizona, is home...

“…

Embry-Riddle Aeronautical University, Prescott has a huge advantage when it comes to classroom learning. The university is fairly small, an estimated 1500 students total which provides a small faculty-student ratio. Many of my fellow peers who attend...

” – Anna from Fountain Hills, AZ
Mount St. Mary's University

Since 1808, Mount St. Mary’s University has inspired students to become ethical leaders who lead lives of significance in service to God and others. Surrounded by a peaceful mountain campus in Emmitsburg, Maryland, students are immersed in rigorous...

“…

The core curriculum along with the specific courses tied to my majors are challenging yet the professors make sure the students comprehend the information with before and after class assistance. There are tutors on campus to assist on a one-on-one...

” – Samuel from Middletown, MD
Hilbert College

Named for Mother Colette Hilbert of the founding Franciscan Sisters of St Joseph, Hilbert College is a Franciscan college in the Buffalo metro area. Hilbert grants undergraduate degrees in 18 academic majors including one of the only Computer...

“…

Hilbert College is a great school and I recommend the college to all students. My professors sent me an email on my first day of classes welcoming me into their school. Hilbert College provides small class sizes, which help to assist students...

” – Elizabeth from Blasdell, NY
College placeholder image

Pfeiffer University is a private institution based in Richfield, North Carolina. Pfeiffer is closely tied to the United Methodist Church. Many of the campus’ Georgian Revival-style academic buildings have been placed on the National Register of...

“…

Being that Pfeiffer is such a small school, students really connect well with their professors. The classroom sizes are typically small which adds to the one-on-one learning environment. I am a rising sophomore and have yet to have a class with more...

” – Amnazo from Charlotte, NC
Carlow University

Carlow University is a private Catholic university that was founded by the Sisters of Mercy. The 13-acre Pittsburgh campus features a center for science and technology, a theater, a center for leadership and management, a church and a convent that is...

“…

I began as a freshman in August, (30 years old, single parent, starting my first real college journey) and I have been unbelievably happy/impressed with Carlow, as a whole. It's big enough to have exceptional, experienced faculty, but small enough...

” – Stephanie from Sarver, PA
College placeholder image

Holy Family University is a private, Christ-centered institution established in Philadelphia, Pennsylvania, with a satellite facility operating in Newtown which houses the college’s graduate programs. The main campus offers over 60 undergraduate...

“…

Holy Family University provides an excellent environment that promotes academic excellence. The administration truly puts the best interest of the students first. The balance of education and religion are key to the success of the university.

” – Kelly from Philadelphia, PA
Kingston University London

Located just 25 minutes from central London, Kingston University offers internationally-recognized qualifications and welcomes around 100 new students from the USA every year, with many more on Study Abroad and exchange programs. Founded in 1899, the...

College placeholder image

Christian Brothers University is a private college administered by a Catholic teaching order, the De La Salle Christian Brothers. The school is located in Memphis, Tennessee, and provides a Lasallian-based curriculum, but there are more than 34...

“…

Professors are knowledgeable and approachable.

” – Royale from Memphis, TN
College placeholder image

Genesee Community College is a public, 2-year institution established in Batavia, New York. Along with the rural, 240-acre main campus, GCC also maintains satellite facilities in residential hubs including Dansville, Medina, Warsaw, Albion, Arcade...

“…

I like that GCC is a small school. It guarantees that the professors have enough time to get to know you and your needs.

” – Danielle from Basom, NY
University of Northwestern Ohio

The University of Northwestern Ohio is a private entrepreneurial institution dedicated to career preparation. UNOH hosts five colleges conferring bachelor’s degrees in 50 career-centered academic programs and is designated by the US Department of...

“…

Before I came to UNOH, I knew almost nothing about cars. After one year here, I have already had a full-time job offer with an ARCA series race team when I graduate. I've now been here for a year and a half, and am starting my second full season...

” – Jordan from Lima, OH
College placeholder image

Stark State College is a community college with transferable higher education and career development programs. SSC primarily confers associate degrees, but students can earn a bachelor’s degree at Stark State College’s main campus through a...

“…

I have taken both online and in-person classes at Stark State. The professors here really care about your future and your quality of education, no matter what class type you attend. The smaller class sizes and individual attention from the professors...

” – Rachel from Cuyahoga Falls, OH
College placeholder image

Niagara County Community College is a 2-year community college in western New York State and part of the State University of New York system. NCCC confers associate degrees in over 60 academic fields of study. Additionally, the college makes 10...

“…

Great place to start a degree program, and get the general education requirements out of the way.
It is very economical to attend and the instruction is high quality.
There are also plenty of majors to choose from.

” – Samantha from Lockport, NY
CUNY John Jay College of Criminal Justice

Originally founded as the only liberal arts college in the United States with a focus on Criminal Justice and Forensic Science, the CUNY John Jay College of Criminal Justice is a senior college of the City University of New York system in Manhattan...

“…

I learn a lot from this school because the professors are willing to help if you ask. We also are given a lot of readings and if that is not done, the professors provide class discussions to encourage me and my fellow classmates to learn.

” – Jsmilez from Brooklyn, NY
SUNY College at Old Westbury

SUNY College at Old Westbury is a public liberal arts college on Long Island and part of State University of New York System. SUNY Old Westbury is home to colleges of Arts & Sciences, Business, Education, and Professional Studies offering...

“…

-Professors teach way differently from high school teachers.
-Professors tend to go at a quick pace, but as long as you do your work, you'll be fine.
-NEVER PROCRASTINATE!!

” – BHS
College placeholder image

Keiser University is a 4-year private school with a main campus in south Florida and satellite campuses throughout the state. Featuring a career-focused curriculum, Keiser confers bachelor’s and graduate degrees in over 100 academic programs. All...

“…

I learned everything from fingerprinting to using the right tools for analyzing, collecting and preserving evidence. I also learned about police protocol, and the dangers that can occur on the job and how to avoid being in a hazardous situation.

” – lucy from opalocka, FL
CUNY Graduate School and University Center

CUNY Graduate School and University Center is rated as a Doctoral University with Highest Research Activity and set in Midtown Manhattan. The graduate school is home to several research centers and promotes interdisciplinary research and...

Bocconi University

Before success, comes a willingness to learn.

For generations, enterprising students have come to Bocconi to become something greater. We offer undergraduate, graduate, PhD and executive programs to future leaders and entrepreneurs who want a strong...