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Certificate in Financial Crime Investigation: Admission Requirements

Application Fee$40
Online Application FormStart application

Enter “NA” in the personal statement section on the application form. All documents can be uploaded separately via the General Admissions Document.
GPAMinimum 2.5 on a scale of 4.0
Official TranscriptsAll students seeking enrollment must supply transcripts from the most recent course(s) taken and their high school conferral transcript.

We can help you order transcripts via the General Admissions Document.
Work ExperienceRelevant work experience is recommended, but not required.
RésuméA detailed work history that highlights any experience that may be relevant to this program.
Signature PageSubmit your signature at the end of the application process.

Request More Information

We’d love to get to know you and hear more about your educational and professional goals. If you’d like to learn more about one of our programs, fill out this form and we’ll be in touch:

Note: All fields required.

International Students

If you are seeking enrollment as an international student, please submit the following:

Application Fee$40
Online Application FormStart application
English Language Proficiency TestIf English is not your first language, submit your test scores for either the TOEFL or IELTS.
Utica requires a TOEFL score of 550 written, 213 computer-based, 79 internet-based and IELTS of 6.0
Official TranscriptsAs part of the admissions process, we require an evaluation of your overseas degree and transcripts to determine their equivalency in the U.S. You may use the following universal organization:
Program Specific RequirementsInternational credential evaluation of transcripts showing equivalency to a U.S. associate degree with minimum GPA of 2.5 or relevant work experience.

When to Apply

You can apply right now using our online application form. We accept applications throughout the year for enrollment into our spring, summer, and fall terms. You’ll receive a response from the admissions department within 2–3 weeks.