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.

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Colleges

University of South Florida-Main Campus

The University of South Florida is a public research university located in Tampa, FL, offering more than 180 majors and concentrations. Ranked on multiple lists for its research efforts, USF Tampa’s Office of Undergraduate Research allows all citizen...

“…It's great! Take a bike though cause they seem useful. Have fun.” – Edwin from Cape Coral, FL

West Virginia University
West Virginia University is a public, land-grant institution that operates 10 experimental farms and four forests across the state. Sociology, Journalism, and the Arts and Humanities are popular fields of study at this research-intensive university....

“…A lot of people judge WVU (because of the social atmosphere), but I have come to discover that WVU offers a great, quality education. ” – Marlee

Florida Institute of Technology

Founded as Brevard Engineering College in the midst of the Space Race, Florida Institute of Technology is a private research university with a focus on STEM programs. FIT is home to colleges of Engineering, Aeronautics, Liberal Arts, and Business. In...

“…FIT is a school that understand many people need to work full time to live so they made a way to successfully accommodate students while they pursue their degrees. I have enjoyed every moment at this school. I am glad they have been as supportive as...” – Daniella from Boston, MA

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 fun, sporadic, entertaining, and most importantly educational. UB is a great place to learn and grow through the various programs that are offered. There are specialization designed to meet specific needs of those looking to work in particular...” – Jonathan from Woodstock, MD

Utica College

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...

“…Utica College has tremendous school spirit. The faculty and students push each other to do their best; like a family. The isolated area will allow students to focus on academics, rather than being around the tourist cites.” – Ignacia from Bronx, NY

Champlain College

With campus overlooking Lake Champlain, Champlain College is a private school with a main campus in northwest Vermont and international campuses in Montreal and Dublin. Champlain offers undergraduate degrees in 29 fields of study and makes 15...

“…champlain college offers its students every opportunity during their time at the school. international studies, internship availability, real-world information and skills, among many more are included along with the curriculum of classes in each...” – Olivia from Burlington, NY

Embry-Riddle Aeronautical University-Prescott
The Embry-Riddle Aeronautical University in Prescott, AZ, is an institution focused on STEM programs. It is the first FAA-approved training center for airline certification in the US. The school is also home to the NASA Space Grant lab and the nation...

“…Embry-Riddle is a great university with dedicated educators. Be prepared to be challenged and incredible opportunities will unfold in front of you. If you love aviation then Riddle is the place for you.” – Andrew from Cave Creek, AZ

Mount St. Mary's University

Founded in 1808, Mount St. Mary's University is a private liberal arts institution affiliated with the Roman Catholic church. The school operates two campuses in Maryland, a main campus in the Catoctin Mountains of Emmitsburg and a satellite campus...

“…A Fantastic blend of excellent scenery, community, faith, facilities, and discovery. This college holds exploration of the self, and studies very highly while mixing in a deep seated, faith guided studies with moral and thorough self examination. The...” – Robert from Ijamsville, 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...

“…In my opinion, Hilbert College is great for a couple of major reasons. First, Hilbert professors go out of their way to not only encourage, but also help their students do well in school and look for opportunities for jobs after school. Also, I love...” – Laur from Hamburg, NY

Pfeiffer University

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...

“…Pfeiffer University is a comprehensive private not for profit methodist liberal arts university in rural Misenheimer North Carolina. The University presents many opportunities for students to experience new learning opportunities and cultural lessons...” – Sarah from New Market, MD

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...

“…Carlow University is very personable. The staff is dedicated to the true learning of students. I would give Carlow a high rating for prospective students.” – Kelsey from East Pittsburgh, PA

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...

“…this university is great academically wise, because it pushes you to work hard. the classes are small, this gives an opportunity for students to gain more one-on-one with the professors. when a student is in need of help there are many ways for them...” – Jasmin 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...

Christian Brothers University

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...

“…Christian Brothers University has a remarkable staff. They really care about their students. It is a small campus, but Christian Brothers University has a lot to offer.” – Mark

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,...

“…Genesee Community College is a very small school with classes sizes averaging 20 kids. GCC is very affordable and it a great way to start off, whether someone is undecided about a major or don't know what college to go to. The application process...” – Kaitlyn from Oakfield, 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...

“…I am very impressed with the orientation and ease of starting college at this school. I enjoyed the test days for scholarships they provided, with touring of the school. This has been a great experience so far with beginning college.” – Greg from Boynton Beach, FL

Stark State College

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...

“…Good Community College. Nice small campus, easy to navigate. Small class size and lots of personal attention from instructors.” – Michelle from Norton, OH

Niagara County Community College

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...

“…It is an amazing school, that only has its best interest for it's students. There are always opportunities for us to advance with both social and learning skills. I am proud to say I attend Niagara County Community College!” – Rebecca

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....

“…amazing. john jay college has a great program for students considering law school. they have a dedicated faculty and a supportive staff. they understand the struggles that their students are facing and provide as much help as possible.” – Christine from New York, NY

Featuring scenic views overlooking the nearby Mohawk River, Herkimer County Community College is one of the largest residential 2-year colleges in New York State. Herkimer features over 40 academic majors and offers numerous transfer agreements to...

“…HCCC helped me realize what I wanted to do in life. My professors were all very kind and helpful and taught me about many different fields in my subject making it easier to choose my life goals. I recommend this college to my friends and my brother...” – Kimberly from Northville, NY