Financial Crimes Investigator Certificate from Utica College

Completing the Financial Crimes Investigator Certificate from Utica College will provide graduates with both the theory and the hands on skills and knowledge to begin to identify, assess and investigate various types of financial crimes. As more and more business in completed online and through electronic means, the opportunity for financial crimes such as identity theft continues to rise dramatically. Banks, law enforcement agencies, private investigators and even security companies often employ financial crimes investigators to assist with these very complex types of crimes.

There are six courses within the certificate program and they will cover topics such as legal and ethical issues in pursuing financial crimes, processes and procedures, fraud identification, investigation techniques as well as basic accounting. Students will use the latest in software and technology used within the industry in investigating financial crimes. 

Financial Crimes Investigator Certificate at a Glance

• School: Utica College
• Degree: Certificate
• Subject: Economic Crime

Utica College: