Call us today! (866) 295-3106

Call us today! (866) 295-3106

Dr. James Norrie, faculty

Industry Links

White Collar Fraud - Site about fraud and white collar crimes.
Association of Certified Fraud Examiners -– ACFE is the association that administers the Certified Fraud Examiner credential.
ACFE Utica College Student Chapter –- The Association of Certified Fraud Examiners local chapter for Utica College students.
National White Collar Crime Center –- Agency that provides support to groups involved in combating economic and cyber crime problems.
International Association of Special Investigation Units –- Association that provides oversight, training, and awareness of insurance fraud problems.
KYC News –- News on Financial Crime, Investment Fraud, Money Laundering, & White Collar Crime for KYC Due Diligence & risk mitigation.
FASB: Financial Accounting Standards Board