Financial Forensics and Fraud Investigation Colleges and Programs

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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

3921 Chester Avenue, Cleveland, OH 44114

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

One College Rd, Batavia, NY 14020

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

901 S National, Springfield, MO 65897

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

Charles at Mount Royal, Baltimore, MD 21201

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

1441 N Cable Rd, Lima, OH 45805

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

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