(866) 295-3106


(866) 295-3106

(866) 295-3106

BS in Fraud and Financial Crime Investigation.

Make the fight against white-collar criminals your career.

Utica College’s online BS in Fraud and Financial Crime Investigation arms you with the skills, tools and evidence-gathering techniques to excel in fraud detection and financial crime investigation.

The flexible, online curriculum supports your preparation for the Certified Fraud Exam (CFE) and the Certified Anti-money Laundering Specialist (CAMS) Exam, draws from a variety of disciplines and offers you a one-of-a-kind approach toward major areas of financial crime including:

  • Banking
  • Computer
  • Insurance
  • Investment Fraud
  • Identity Crimes
  • Money Laundering

The online bachelor’s program also offers two concentrations.

  1. Financial Investigation
  2. Fraud Prevention and Detection

Utica’s online economic crime degrees partners with and aligns to standards set by

  1. Association of Certified Anti-Money Laundering Specialists
  2. Association of Certified Fraud Examiners
  3. International Association of Law Enforcement Intelligence Analysts

Admissions Requirements

The 120 credit online BS in Fraud and Financial Crime Investigation is eligible for completion by first time freshman, as well as those transferring in credits towards earning their BS degree.

Utica College’s Economic Crime and Cybersecurity Institute
Formed in 1988, Utica’s Economic Crime and Cybersecurity Institute is a “center of excellence” that provides and supports leading-edge thinking through educational programs, policy guidance and solutions, research, and publications.


Download a FREE Program Brochure

To get your program brochure and learn more about the online BS in Fraud and Financial Crime Investigation, complete the form below and a program manager will contact you.
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Call Toll Free: (866) 295-3106