This is a program that primarily focuses on the principles and techniques of conducting investigations into terrorist activity, financial crime, and the analysis and use of accounting data as evidence. This program typically includes in depth instruction in the principles of accounting, computer investigations, investigative auditing, accounting system documents and software, criminal and terrorist financial networks, business corruption, international money markets and movement, financial fraud, net worth analysis, exposing concealed assets, fraud and money laundering statutes, records seizure, case management, fraud case initiation, and case presentation.
The colleges, universities and schools below offer majors and degree programs in Financial Forensics and Fraud Investigation. To learn more about a specific school click on any of the links below.
Chancellor University
| Phone Number: | (216) 391-6937 |
| Website: | www.ChancellorU.edu |
| School Type: | 4-year private for-profit |
| Awards Offered: | 1-year certificate 2-year certificate Associate’s degree Bachelor’s degree Master’s degree |
| Campus setting: | Large city |
| Campus housing: | No |
| Student Population: | 653 (547 undergraduate) |
| Student-to-faculty Ratio: | 10 to 1 |
Genesee Community College
| Phone Number: | (585) 343-0055 |
| Website: | www.genesee.edu |
| School Type: | 2-year public |
| Awards Offered: | 1-year certificate 2-year certificate Associate’s degree |
| Campus setting: | Rural fringe community |
| Campus housing: | No |
| Student Population: | 8,637 (8,637 undergraduate) |
| Student-to-faculty Ratio: | 26 to 1 |
| Admissions: | www.genesee.edu/depts/admissions/ |
| Financial Aid: | www.genesee.edu/depts/admissions/financial/ |
| Online Application: | www.genesee.edu/admissions/apply/ |
Missouri State University
| Phone Number: | (417) 836-5000 |
| Website: | www.missouristate.edu |
| School Type: | 4-year public |
| Awards Offered: | Bachelor’s degree Postbaccalaureate certificate Master’s degree Post-master’s certificate Doctor’s degree – professional practice |
| Campus setting: | Midsize city |
| Campus housing: | Yes |
| Student Population: | 22,464 (18,178 undergraduate) |
| Student-to-faculty Ratio: | 22 to 1 |
University of Baltimore
| Phone Number: | (410) 837-4200 |
| Website: | www.ubalt.edu |
| School Type: | 4-year public |
| Awards Offered: | Bachelor’s degree Postbaccalaureate certificate Master’s degree Doctor’s degree |
| Campus setting: | Large city |
| Campus housing: | No |
| Student Population: | 6,971 (3,259 undergraduate) |
| Student-to-faculty Ratio: | 19 to 1 |
| Admissions: | www.ubalt.edu/template.cfm?page=55 |
| Financial Aid: | www.ubalt.edu/template.cfm?page=68 |
| Online Application: | www.ubalt.edu/template.cfm?page=61 |
University of Northwestern Ohio
| Phone Number: | (419) 227-3141 |
| Website: | www.unoh.edu |
| School Type: | 4-year private not-for-profit |
| Awards Offered: | 2-year certificate Associate’s degree Bachelor’s degree Master’s degree |
| Campus setting: | Small city |
| Campus housing: | Yes |
| Student Population: | 4,484 (4,430 undergraduate) |
| Student-to-faculty Ratio: | 32 to 1 |