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...
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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

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...

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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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if you want to experience the business atmosphere and you love accounting and finance; university of baltimore is everything you can have asked for or wanted. my accounting teachers not only show a vested interest in my success but they've already...

” – George 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...

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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
Champlain College
South Burlington, VT
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...

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The faculty at Champlain embodies an innovative and culturally rich mind focused on social and global welfare. The student body represents the hope for the future that all people share. The location of Burlington offers the greatest diversity you...

” – Melissa from South Chesterfield, VA
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...
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Walking into the labs I immediately felt at home, they have all the technology a budding engineer could ask for- and then some. Five wind tunnels available to the students (one of them supersonic) 3-d printers, CAD software and machine shops and much...

” – Amanda from Boonsboro, MD
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...

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Mount St. Mary's (otherwise known as the Mount) is located in a rural setting, 15 minutes south of Gettysburg, PA. Due to its small population and rural nature, the Mount is a very close-knit community, and many students there consider it home. There...

” – Jessica from Parkside, PA
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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I absolutely enjoy the classes and all of the professors here. I can honestly say I have yet to have a poor teacher in any of my classes. All the professors are overly helpful, regardless if they know you, have you in their classes or not. Everyone...

” – Susanne from Attica, 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...

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Pfeiffer is such a small school, so students get to really connect well with their professors. The classroom sizes are typically small which gives students a one-on-one learning environment. Most of the professors here have very flexible office hours...

” – Christina from Locust Grove, VA
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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Great place to begin your education if you're straight oit of high school or and adult learner. The staff and other students are passionate about your success. There is always someone available to help.

” – Stefani from New Kensington, 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

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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Professors are knowledgeable and approachable.

” – Royale 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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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...

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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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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
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...