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...
“…

My freshman year, I learned more than I thought I would. The program I am in at WVU is highly recognized, and the professors here are great.

” – Franchesca from Wyckoff, NJ
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 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...

“…

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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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
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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Embry-Riddle Aeronautical University, Prescott has a huge advantage when it comes to classroom learning. The university is fairly small, an estimated 1500 students total which provides a small faculty-student ratio. Many of my fellow peers who attend...

” – Anna from Fountain Hills, AZ
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...

“…

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...

“…

Hilbert College offers the college experience in a small package. It's great if you're coming from a small/large high school. Everyone is friendly and willing to help if you need assistance.

” – Olean, 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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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...

“…

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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Holy Family is a great University! Professors make sure that students know all materials being taught. Besides the fact that tuition here is very high, overall the University has many activities to have students involved.

” – Denisha 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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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

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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It seems like a very good school where i can learn a lot.

” – Sarah from Afton, 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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I learn a lot from this school because the professors are willing to help if you ask. We also are given a lot of readings and if that is not done, the professors provide class discussions to encourage me and my fellow classmates to learn.

” – Jsmilez 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...

“…

-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...

Bocconi University