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

A real college experience — Big 12 athletics, R1 research, space-and-land grant opportunities packed into a tight-knit, welcoming community. Bring us your dreams, your determination, your sense of adventure. And we’ll help you turn your passions into...

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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

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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When I visited the University it was great! I got to meet some of my professors that I would have and met with a lot of the admissions office. Everyone was friendly and helpful and really took the time to answer questions.

” – Kayla from Lenox, 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...

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university of baltimore is a great school not only for those students straight out of high school, but also the adult student returning to school. the ages and experiences of the students vary greatly, ensuring that every course you take has a myriad...

” – Megan from Baltimore, MD
Utica University

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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Stevenson is a up-and-coming University with a wide range of programs and degrees. It is filled with wonderful and helpful people that can get you on the academic career you want. There a lot of activities for students to participate in such as clubs...

” – Katlyn from Westminster, 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 great! It has plenty of activities, the teachers there are great; I never though college could give me that one on one experience. Lastly, I cannot say how awesome the Heminger center is 4 basketball courts, an indoor track field, and a...

” – Robert from Tiffin, 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 Jesuits have a great program for anyone!

” – Sarah from Sykesville, MD
SUNY Brockport

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 classes are good. So far I have not had a tough time. The professors are engaging and none of mine so far have talked in a monotone. There is so much information to soak in.

” – Joanna from Tonawanda, 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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I am currently enrolled in the speech-language hearing pathology program at La Salle. In the three years that I have been at La Salle I feel that I have learned more than I ever expected to, not only about my future profession as a speech-language...

” – Alyson from Merrimack, NH
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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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
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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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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

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 institution is beautiful first of all. The students are very nice and open to new students. The class sizes are small, so it is easy to obtain that close relationship with your professors.

” – Stephanie from Gwynn Oak, 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 everything that I expected a college to be. I have found the student to be socialable and the faculty to be approachable. I couldn't ask for more from a college.

” – Julianne from Allegany, NY
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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
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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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I have made friends from Canada, New York, Rhode Island and from my home State Pennsylvania. I love it I don't want to go home. When we close for Breaks. We have so much fun.

” – MaryCatherine 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...

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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
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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
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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
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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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1. John Jay College of Criminal Justice has a beautifully campus.
2. A student who is dedicated will learn a lot from John Jay College of Criminal Justice.
3. The professors as well as the students are very helpful.

” – Annette from Corona, 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
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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 am very pleased with the school's location, staff and classes provided. The staff are very supportive and pleasant to be around. They have been very helpful in scheduling classes that fit my needs.

” – Bathsheba from Brandon, 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...