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

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...
“…

WVU has a lot to offer. It has a reputation as a big party school, but most of the people are here to get their Study On. 
The professors are very helpful and want to see their student succeed and there is free tutoring provided throughout the...

” – Julian from Rockville, MD
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...

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I came into this school pretty unprepared. I had planned on being an actress so switching to Chemical Engineering when I got to college was not something I had prepared for. However with the help of a great support system, mostly wonderful teachers...

” – Brittany from Cape Coral, 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...

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I find UB to be a school where learning is interesting and enlightening. Not just because of the teaching but because of the diversity of the students. The different back grounds and cultures bring learning to a different dimension by helping you see...

” – Tammy from Baltimore, 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...

“…

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...

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stevenson harbors a great learning environment for students who want the benefits of rigorous schooling and personal attention from their professors. not only will students have the opportunity to grow in their fields, but they will begin to make...

” – priscilla from mechanicsburg, pa
Roosevelt University

Named after President Franklin D. Roosevelt and First Lady Eleanor, Roosevelt University is a private institution in Chicago with a dedication to social justice. Roosevelt offers over 70 undergraduate majors and 15 graduate and doctoral programs at...

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It's one of the coolest campus I've ever seen! There's a plus to it -- it's in downtown Chicago! I love the atmosphere and the people are nice.

” – Cianelle from Richton Park, IL
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...

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The University of Scranton is a Jesuit University in the small city of Scranton, PA which is nestled in a beautiful valley in the Pocono Mountain area. Students and teachers are so kind and are always looking to help out others academically and...

” – Student from Oakland, NJ
Champlain College
South Burlington, VT
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...

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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
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...

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I am an Aeronautical Science major at the school. Since it is my freshman year I have not gotten into the meat and potatoes of the subject, but from what I have learned so far exceeded all of my expectations. All of my classes from English...

” – Sheldon from Mission Viejo, CA
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...

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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...

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There is a great learning environment. The school is smaller which means smaller classes and a more personal connection with the professors on campus. I believe that it is easier to learn in this type of environment because you can receive more...

” – Amber from New Berlin, NY

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...

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Pfeiffer is a small community that allows for big opportunities while fostering a feeling of home and family. The professors care about not only your education, but you as a person, and are more than willing to work to get you to where you want to be...

” – dontblink
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...

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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

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...

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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...

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...

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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...

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GCC offers a wide variety of classes and majors to choose from. Originally going for an Associates Degree in General Studies I have through my electives chosen a career path that I wish to get a Doctorate in. In my time at this college i have been...

” – Toni from Bliss, 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...

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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

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...

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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

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...

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Niagara County Community College is a opportunity to get your future career, i love it.

” – Crystal from Niagara Falls, 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...

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CUNY John Jay College of Criminal Justice is a college that allows students of many backgrounds and diversities to learn a broaden their horizons. The professors, campus, and opportunities are just a few of the things that make the college feel like...

” – Dalida from Wayne, NJ
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...

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-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
Herkimer County Community College

Centrally located in New York State, Herkimer County Community College sits on nearly 500 acres overlooking the Mohawk Valley. Offering more than 40 associate degrees and certificate programs, students can choose a major in art, business...

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If you take bare-minimum classes, that is exactly what you will get out of your experience here. If you take challenging classes, you will be taking classes with other serious students who are looking to learn, and not just to get a degree.

” – Martha from Schenectady, NY
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...