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

University of South Florida-Main Campus

The University of South Florida is a public research university located in Tampa, FL, offering more than 180 majors and concentrations. Ranked on multiple lists for its research efforts, USF Tampa’s Office of Undergraduate Research allows all citizen...

“…Go to class. This is the only way to really learn a lot. Most classes do not require attendance but being in the classroom is very helpful.” – Courtney from Plant City, FL

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 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...

“…When you come here, you must be alert and ready to learn. This school is perfect for you, if you like one and one interaction. The classes wont pass 50 students. Professors are always available, the student center will always be watching your grades....” – Angeline from Palm Springs, 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...

“…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

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...

“…I'm learning things that actually apply to ME and the things I want to do when I graduate. The professors are actually interested in teaching you the skills you'll need to get a job once you're in the real world.” – Alexander from Wells, ME

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...

“…As with any school, there are good professors and bad professors. Riddle is no exception, and you may unfortunately have a class or two with a professor you do not necessarily like. My experience, however, was very positive, and in general, most of...” – Nate from Southern California

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...

“…I have heard so many things about the academics at Mount Saint Mary's. I am excited to pursue not only my major (biology/ biochemistry) but to continue my education in all fields of learning.” – Amanda from Westminster, 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...

“…I recently got accepted to Hilbert College and took a visit there a few days ago. May I say, Hilbert College is the one for me! I plan on majoring Forensic Science and technology and I can't wait to attend Hilbert this fall !!!!!”

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...

“…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...

“…The professors are all knowledgable and take pride in their jobs. They help the students who ask, and care about their success.” – Gena from Apollo, 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...

“…AWSOMEEEE!!!! COLLEGE!11 :)” – Iesha 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...

“…Is a very small campus. Everyone knows you because is a small campus. Is more like a family and your professors are there for you when you need them.” – Kristina 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,...

“…i love the freedom that online classes provide. i find the financial aid office and record keeping to be slightly inadequate. on an overall scale of 1-10 i'd say they are an 8. ” – Tammy from Dansville, 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...

“…I can't wait to be finished with the non-auto classes-but yes i am -even from talking with the older guys” – James from Dennison, OH

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...

“…Most of my teachers are amazing people. They make learning a lot easier than it was in high school and are willing to stay after calls for additional help. The teachers are with the students not against them. And with updated technology in every...” – Erica from Alliance, 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...

“…NCCC is a great college. There are a good variety of programs with great flexibility to fit any schedule. I would rank NCCC in the top 5 of community colleges in the US. ” – Angela

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....

“…I learned so much in this college. I was only attending for a semester and I feel so much more educated than before I attended. The classes are not too big and the teachers focus on their students rather than getting paid. They have a lot of computer...” – Priscilla from Kissimmee, FL

Featuring scenic views overlooking the nearby Mohawk River, Herkimer County Community College is one of the largest residential 2-year colleges in New York State. Herkimer features over 40 academic majors and offers numerous transfer agreements to...

“…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