Utica College

(866) 295-3106

Utica College


(866) 295-3106

(866) 295-3106

Financial Crime Certificate — 100% Online

Learn to detect, fight and prevent fraud in just six courses.

Utica College’s online Financial Crimes Investigator Certificate program is a six-course program designed to quickly teach you key skills in fraud detection and the investigation of various internal and external financial crime scenarios.

Certificate Benefits

Fast. Complete all six courses and earn your certificate in 12 months.
Flexible. Complete coursework on your schedule — 100 percent online.
Transferable. Course credits can be applied toward a four-year degree.
Accredited. Graduate from a regionally accredited program.

Taught by expert faculty, the certificate blends criminal justice and forensic accounting techniques and best practices, so you graduate prepared for a dynamic career in a growing industry.

Courses offered in the online certificate program include:

  1. Forensic Accounting
  2. Law of Economic Crime
  3. Payment Systems
  4. Special Topic (Money Laundering)
  5. Economic Crime Investigation
  6. 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

Download a FREE Program Brochure

To get your program brochure and learn more about the online Financial Crimes Investigator Certificate complete the form below and a program manager will contact you.
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Call Toll Free: (866) 295-3106

Call Toll Free: (866) 295-3106