- Course Descriptions
- Learning Goals
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Online Bachelor of Science in Economic Crime Investigation
Learn to detect, prevent, analyze and investigate the many types of fraud and financial crime.
Economic crime encompasses fraud, money laundering, and corruption as well as counter efforts including institutional and corporate compliance and due diligence programs, regulatory and enforcement efforts of government agencies, and the recovery of assets wrongfully taken or held by financial criminals.
Recent economic misdeeds in the United States –such as the credit card breaches at major retailers, the Bernard Madoff investment fraud scandal and the subprime mortgage debacle—have only highlighted the need for more stringent oversight and scrutiny in the business and financial arenas and have driven demand for qualified fraud investigators in both the public and private sectors.
The online bachelor's degree in Economic Crime Investigation from Utica College will prepare you for a career in the growing field of economic and financial crime investigation by teaching skills and techniques for gathering, analyzing, and preserving evidence of economic and financial misdeeds. The only online academic program of its kind in the nation, it draws from a variety of disciplines—including criminal justice, mathematics, economics, ethics, and sociology—to create a holistic approach to the study of economic crime.
Other major types of financial crime covered in the Economic Crime Investigation program include – financial institution fraud (bank fraud, credit/debit card fraud, loan fraud), money laundering, identity theft, wire fraud, insurance fraud, public corruption, health care fraud, embezzlement, environmental and investment fraud.
Economic Crime Investigation Concentrations
The program offers two concentrations in distinct areas of economic crime investigation.
- :: The Financial Investigation concentration teaches students forensic accounting skills to pinpoint and document potential financial misdeeds. Coursework in the concentration includes accounting concepts and procedures, data analysis, methods of detecting fraud and tracing illicit funds, the steps of due diligence, and damage assessment.
- :: Students in the Fraud Prevention and Detection concentration learn to identify potential deception as well as areas of potential vulnerability to fraud and economic crime. Topics include investigation and interviewing techniques, the use of technology in detecting and preventing crime, government and legal regulations, and how to recognize suspicious behavior patterns.
Utica College's online economic crime investigation degree program was developed in conjunction with the Board of Advisors of the college's Economic Crime Institute, a research and educational institution on the leading edge of the study of financial crime for more than 20 years. Instructors in the online economic degree program are highly regarded, top-level industry professionals in the field.
The online BS in Economic Crime Investigation is a completer program, which means that students must have an Associate's degree or at least 57 credits from a 4-year institution prior to enrolling in the program. Here is a brief application checklist.
Economic Crime Investigation Curriculum
The curriculum includes a solid grounding in accounting, and other forensic techniques that help investigators uncover evidence of financial crime; relevant governmental policies and laws that apply to financial institutions and commercial entities; and the hands-on application of technology to combat economic crime.
Coursework provides a comprehensive view of the criminal justice system and how it relates to economic crime across public and private sectors as well as the growing field of cybercrime. Since much corporate information today is stored digitally, students also receive training in data mining and extraction technologies used for the collection, analyzing, and preserving of digital evidence.
The comprehensive curriculum in our Bachelors in Economic Crime Investigation program will support your preparation for the CFE exam presented by the Association of Certified Fraud Examiners (ACFE), the premier certification for anti-fraud professionals around the world.
Utica College is the first college in the nation to become an education partner with the preeminent association for financial crime specialists - Association of Certified Anti-Money Laundering Specialists (ACAMS). The Bachelors in Economic Crime Investigation curriculum will also support your preparation for the CAMS certification exam. Click here for the press release or request more information about the discounts available to Utica students and ACAMS members.
Our suite of programs in Economic Crime and Justice Studies is formally recognized by the International Association of Law Enforcement Intelligence Analysts (IALEIA) and we are an academic member of the organization.
Tools, Tips and Other Resources
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For more information about the Online Bachelor of Science in Economic Crime Investigation, Request More Information or call us today at (315) 732-2640 or toll-free (866) 295-3106 to speak with a Program Manager.