Financial Forensics and Fraud Investigation

Overview

A program focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in the principles of accounting, investigative auditing, computer investigations, accounting system documents and software, business corruption, criminal and terrorist financial networks, international money markets and movement, net worth analysis, financial fraud, exposing concealed assets, records seizure, fraud and money laundering statutes, fraud case initiation, case management, and case presentation

Colleges and Universities

Here are some of our SAGE Scholar's member schools that offer Security Science and Technology and related majors.

Capitol Technology University
Carlow University
Champlain College
Hilbert College
Holy Family University
New England College
Stevenson University
Tiffin University
Utica University
Western New England University

To see the full list of schools that offer Homeland Security, Law Enforcement, Firefighting And Related Protective Services majors

Careers
Accountants and Auditors
Criminal Justice and Law Enforcement Teachers, Postsecondary
Detectives and Criminal Investigators
Financial Examiners
Private Detectives and Investigators