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...
“…

Even though WVU has been labeled a party school, I still find the classes to be quite challenging. I graduated from high school as an honors student, so I've never had trouble with classes until coming to college. Even though classes are challenging...

” – Barbara from Elizabeth, WV
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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Im majoring in Marine Biology and Ecology. I love how the labs are hands on. Almost every biology lab has one or more research projects that you work on for the semester. It teaches you how to design, conduct, and present research. This skills...

” – Stephanie from Hudsonville, MI
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 focused on the individual

” – Gunnar 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
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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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
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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The students ans staff are great. Everyone is friendly, and willing to help in whatever they can.

” – Nancy from Chicago, 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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Currently going into my sophomore year and could not be happier. Everyone is friendly, easy to make friends, great academically etc. Overall a great school

” – Current Sophomore
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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Despite living 1,000 miles I way, I feel that Champlain is the best option for me as a prospective Game Design student. This is highlighted by their focus on your major and the studying abroad possibilities in Montreal. Also, after visiting, I truly...

” – Jacob from Wood River, IL
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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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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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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Everyone there is nice and helpful, and they really do seem to care about their students. The campus is beautiful, too. I am sincerely looking forward to it!

” – Skylar from Murrysville, 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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Small school that surrounds you with great people and helpful instructors. Positive atmosphere and many resources at students' disposal. Great place doe a genuine college experience.

” – Cory 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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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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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 feel the school is geared toward helping everyone achieve their goals, and from my experience, you get what you put in. If you are there for every class as you should be, you will learn plenty.

” – Tammy from North Canton, 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 provides all the resources you will need to succeed in life but it's up to you to utilize them. The clubs bring everyone together because you get to come out to events and be apart of a student body where you meet great people. The...

” – Branda 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...

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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

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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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...