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Financial Crimes Investigator

FCI Student Learning Goals 1

  • ::  Identify the primary components of financial crime investigation
  • ::  Describe how accounting principles relate to financial crime investigation
  • ::  Describe how criminal law and regulations relate to economic crime investigation
  • ::  Discuss the role of technology in the etiology and control of financial crime
  • ::  Apply appropriate accounting principles in corporate and government settings
  • ::  Perform quantitative and qualitative analyses of economic crime data and interpret the results of these analyses
  • ::   Distinguish between ethical and unethical behavior in investigating financial crimes
  • ::   Communicate effectively about the prevention of financial crimes

Click here to view the Curriculum Map

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