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. Examples: [Fraud and Money-Laundering], [International Banking and Money-Laundering], [Terrorist Finance], [Asset Forfeiture], [Economic Crime Investigation], [Investigative and Forensic Accounting]

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Colleges

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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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
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...

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
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...