Financial Crimes Investigator

Online Financial Crimes Investigator Certificate

Increase your professional credentials in Financial Crime Investigation

The Financial Crimes Investigator online certificate is an indispensable credential in the fight to detect, prevent and investigate financial crimes for both the public or private sector investigator.Financial Crimes Investigator

The online Certificate blends the investigation of different types of internal and external fraud scenarios in addition to understanding the tools and intelligence needed to identify the increasingly complex structures of financial fraud and money laundering.

Online Criminal Finance Curriculum

Take courses in:

  • ::  Forensic Accounting
  • ::  Law of Economic Crime
  • ::  Payment Systems
  • ::  Special Topic (Money Laundering)
  • ::  Economic Crime Investigation
  • ::  Fraud Prevention and Detection

Earn your credentials from a World Leader in financial crime prevention.

When the world's leading corporations and government agencies need highly trained professionals to protect their assets, they look for criminal fraud investigators with credentials from Utica College, a world leader in Financial Crime prevention.

Developed by Utica College Economic Crime Faculty, the Financial Crimes Investigator certificate is offered in a suite of nationally recognized Economic Crime programs at Utica College.

Tools, Tips and Other Resources

Here are a few interesting tools, valuable tips and other resources in articles, industry links, and press releases to increase your Financial Crime industry knowledge and assist you as you pursue your FCI education goals.

Fraud awareness week Complimentary Webinar: Economic Crime Investigation: "Follow the Money"

Tune in as our experts discuss a terrorist financing scenario and show how financial crime investigation can help foil terrorist groups and their acts of mayhem and crime.

  • Date: Monday, November 16, 2015
  • Time: 7:00-8:00 PM EST

Click here to register or view the archived version.

Industry Certifications

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 Criminal Finance 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.

Request More Information or call us today toll-free at (866) 295-3106 to speak with a Program Manager who can give you all the inside information on the online Financial Crime Investigator Certificate.

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.