Financial Forensics and Fraud Investigation

Stan T.Leave a Comment

About this program

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.

Career Opportunities

Private Detectives and Investigators

Daniel J. McBride from American Eagle Investigations
1 reviews
gather, analyze, compile, and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishment.
$60100
Bachelor's degree
Strong job growth
High job satisfaction
Personality Match

Police Detectives

conduct investigations to prevent crimes or solve criminal cases.
$89300
No degree required
High job satisfaction
Personality Match

Interest Match

Criminal Justice Professors

teach courses in criminal justice, corrections, and law enforcement administration. Includes both teachers primarily engaged in teaching and those who do a combination of teaching and research.
$74740
Master's degree
Strong job growth
High job satisfaction
Personality Match

Interest Match


Financial Examiners

enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
$92730
Bachelor's degree
High job satisfaction
Personality Match

Interest Match

Accountants

Gemma Roberts from
Ben Currier from
Steve M from
George Birrell from TaxHub
5 reviews
analyze financial information and prepare financial reports to determine or maintain record of assets, liabilities, profit and loss, tax liability, or other financial activities within an organization.
$81660
Bachelor's degree
Strong job growth
High job satisfaction
Personality Match

Interest Match


Related Majors

Wildland/Forest Firefighting and Investigation

A program focusing on the application of fire science, firefighting and investigation to the prevention, control and mitigation of wildland fires and the analysis of causes. Includes instruction in fire science and behavior, wildland environments, meteorology, wildland fire hydraulics and dynamics, water and chemical supply systems, wildland firefighting operations, airborne firefighting, firebreak engineering, communications systems, wildland arson, forensic procedures, wildland fire prevention, investigation techniques, case management and preparation.

Homeland Security

A program focusing on security policy, planning and operations dedicated to the protection of U.S. territory, assets, infrastructure, institutions and citizens from external threats. Includes instruction in national security policy, government relations, intelligence, law enforcement, security technology, communications and information technology, homeland security planning and operations, disaster planning and applications to specific threat scenarios.


Crisis/Emergency/Disaster Management

A program focusing on the application of the incident command system model to formulating and implementing effective response to natural and man-made disasters. Includes instruction in contingency planning, hazard and risk assessment, joint operations, law and ethics, emergency response and recovery, event mitigation, emergency rescue and medical operations, incident command, terrorism and national security issues, law enforcement, relief administration, volunteer and citizen coordination, public relations and applications to specific types of incidents.

Critical Infrastructure Protection

A program focusing on the design, planning and management of systems and procedures for protecting critical national physical and cyber infrastructure from external threats, including terrorism. Includes instruction in homeland security policy, critical infrastructure policy, information security, matrix vulnerability assessment, threat assessment, physical security, personnel security, operational security, contingency planning, case analyses of specific industries and systems, redundancy planning, emergency and disaster planning, security systems, and intelligence operations.

Terrorism and Counterterrorism Operations

A program focusing on the study of terrorism as a global and national threat and the methods for analyzing and countering it. Includes instruction in psychology, cultural studies, terrorist history and organization, terrorist capabilities, terrorist finance and international money-laundering, threat assessment, intelligence operations, incident command systems, border security, emergency response, joint operations, surveillance and communications systems, cyberterrorism, weapons of mass destruction, counterterrorist operations, and applications to specific terrorist organizations and threats.


Security Science and Technology

A program of study that focuses on the general application of science and technology to security.

Criminalistics and Criminal Science

A program that focuses on the application of clinical and criminal laboratory science, investigative techniques, and criminology to the reconstruction of crimes and the analysis of physical evidence. Includes instruction in laboratory science, laboratory procedures, criminology and police science, evidentiary testing and analysis, computer applications, record-keeping, reconstruction techniques, evidence handling and storage, and applications to specific types of evidence and crimes.



Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.