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BS in Fraud and Financial Crime Investigation Curriculum

The Fraud and Financial Crime program has two concentrations: Financial Investigation and Fraud Prevention and Detection.

The curriculum for each concentration allows students to dig deeper into specific areas of fraud and financial crime investigation with more in-depth coursework in subjects such as accounting, corporate finance, payment systems, privacy, and new technologies that detect and prevent fraud.

Check out the course descriptions here.

Students who have already earned an A.A. degree or equivalent are eligible to enroll in Utica College's Online Fraud and Financial Crime Investigation Bachelor's program.

See the Internships and Job Placements page for more information about the internship process for CRJ 470, and see examples of companies at which our students have interned.

Major Course Requirements (28-37 credit hours)Credit Hours
CRJ 101Intro to Criminal Justice Research Methods1
CRJ 103Intro to Criminal Justice3
CRJ 232Economic Crime Theory3
CRJ 334Economic Crime Investigation3
CRJ 335Cybercrime Law and Investigations3
CRJ 336Information Privacy3
CRJ 343Law of Economic Crime3
CRJ 461Senior Seminar3
CRJ 470Internship OR6-15
CRJ 475Special Project3-6
Major Related Requirements (18 credit hours)Credit Hours
ACC 201Financial Accounting3
ECN 131Principles of Microeconomics3
SOC 274Criminology3
MAT 112Basic Statistics, OR3
PSY/SOC 211Statistics in the Behavioral Sciences, OR3
ECN 241Statistics3
SOC 376Criminological Research Methods3
GOV 341Jurisprudence of the Criminal Law3
Financial Investigation Concentration Courses (18 credit hours)
Credit Hours
ACC 202Managerial Accounting3
ACC 301Intermediate Accounting I3
ACC 302Intermediate Accounting II3
ACC 303Cost Management, OR3
ACC 401Auditing3
ACC 406Forensic Accounting & Fraud Auditing3
FIN 333Corporate Finance3
Fraud Prevention and Detection Concentration Courses (18 credit hours)
Credit Hours
CRJ 347Fraud Prevention and Detection Technologies3
CRJ 353Fraud Prevention Techniques3
CRJ 354Payment Systems and Fraud3
CRJ 365Advanced Issues in Economic Crime3
CRJ 444Fraud and Compliance Operations3
Select one of the following:Credit Hours
CRJ 313Corruption and Organized Crime, OR3
CRJ 314Modern Techniques in Crime Investigation, OR3
ECN 343Money and Banking, OR3
RMI 273Introduction to Risk Management, OR3
PHI 108Professional Ethics3

For more information about the Online Bachelor of Science in Fraud and Financial Crime Investigation, Request More Information or call (866) 295-3106 to speak with a Program Manager.