Financial Crime Investigation, Certificate | Part time online | Utica University | United States
Certificate Online

Financial Crime Investigation

12 months
450 USD/credit 8100 USD/year
450 USD/credit 8100 USD/year
Tuition fee
Apply date
Start date


As daily headlines report the latest data breach and credit card fraud is on the rise, companies across sectors are looking for professionals with the skills to fight back. Utica College’s Financial Crime Investigation online certificate program prepares you to join the fight.



Explore the principles and politics of economic criminal justice and gain insights into the latest tools and techniques for preventing fraud—or finding those responsible once it has occurred.

Utica College’s Financial Crime Investigation program will also support your preparation for the Certified Anti-Money Laundering Specialist (CAMS) exam, the gold-standard anti-money laundering certification.

Programme Structure

Courses include:

  • Forensic accounting
  • Financial crime law
  • Investigation of fraud
  • Investigation financial crime
  • Tools and techniques employed in the prevention

Key information


  • Part-time
    • 12 months

Start dates & application deadlines

You can apply for and start this programme anytime.




18 SCH



Academic requirements

GPA admission requirements GPA

English requirements

We are not aware of any English requirements for this programme.

Other requirements

General requirements

  • All students seeking enrollment must supply official transcripts from the most recent course(s) taken and their high school conferral transcript. International students: As part of the admissions process, we require an evaluation of your overseas degree and transcripts to determine their equivalency to a U.S. associate degree with minimum GPA of 2.5 or relevant work experience.
  • Résumé including a detailed work history that highlights any experience that may be relevant to this program. Relevant work experience is recommended, but not required.

Tuition Fee

To always see correct tuition fees
  • International

    8100 USD/year
    Tuition Fee
    Based on the tuition of 450 USD per credit during 12 months.
  • National

    8100 USD/year
    Tuition Fee
    Based on the tuition of 450 USD per credit during 12 months.


Studyportals Tip: Students can search online for independent or external scholarships that can help fund their studies. Check the scholarships to see whether you are eligible to apply. Many scholarships are either merit-based or needs-based.

Our partners

Financial Crime Investigation
Utica University
Financial Crime Investigation
Utica University


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