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...
“…

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

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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Florida Tech is absolutely amazing in creating an environment where you learn the way it's most effective for you. Your professors will be top-notch, but also they make a point to provide more than enough research and internship opportunities on and...

” – Genevieve from Brookline, NH
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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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...

“…

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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Courses here are great and the professors are very helpful! They want you to pass and will help you in every way that they can.

” – Chelsea from White Hall, 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...

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tiffin is a medium sized school in an average sized town. the teachers are all really nice and are always willing to help. i am getting a great education and it is a great school.

” – Katie from Ashland, 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...

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The University of Scranton is a beautiful campus located in the city of Scranton, Pennsylvania. It is known for its academics and wonderful students. People will always hold the door for you here (literally).

” – Caitlin from Havertown, PA
The College at Brockport, State University of New York

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...

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The College at Brockport is a home away from home. The campus is very diverse and has a lot going on so you'll never be bored. There is a lot of Brockport pride no one could be prouder of this college then the students here.

” – Kamnolu from Jamaica, 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...

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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...

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Champlain College is the perfect for everyone seeking a degree in business or technology. With a beautiful campus and incredible teachers Champlain College is a top choice. Champlain's campus is worth a visit, check it out for yourself.

” – I93

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...

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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...

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All of the teachers that I have had know what they are talking about. Almost every teacher has worked in their field of study at some time or another before coming to work at Riddle. There have not been any classes where I have sat there going How is...

” – Kathryn
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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this is a very good school with strong academics. however, if you want to be surrounded with things to do, then this school is not for you. there is a very tightly close-knit community.

” – Justin from Clarksburg, 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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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

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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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...

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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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There is so much information I have learned so far and I am only a sophomore!

” – Bob from Pennsylvania
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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The professors and courses here are definitely challenging, but for the better. The classes are almost always interesting and will probably have you coming back for more.

” – Maxwell from Memphis, TN

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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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...

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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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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...

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John Jay College, by far, has been one of the greatest experiences I have had since I decided to pursue my career goals through further education. The faculty and students are down to earth being that they themselves come from various ethnic and...

” – Brauli from Bronx, 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...

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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

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...

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my experience at keiser university so far has been pleasant. i have found the staff to be very helpful in explaining all the necessary information. i am looking forward to being a part of such a great university.

” – Maegan from Port Saint Lucie, 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...