Certificate in Financial Crime Investigation: Admission Requirements
| Application Fee | $40 |
| Online Application Form | Start application Enter “NA” in the personal statement section on the application form. All documents can be uploaded separately via the General Admissions Document. |
| GPA | Minimum 2.5 on a scale of 4.0 |
| Official Transcripts | All 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 Experience | Relevant work experience is recommended, but not required. |
| Résumé | A detailed work history that highlights any experience that may be relevant to this program. |
| Signature Page | Submit 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 Form | Start application |
| English Language Proficiency Test | If 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 Transcripts | As 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: https://www.wes.org. |
| Program Specific Requirements | International 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.