Financial Crimes Investigation Certificate

Print Degree Planner (opens a new window) |

Advisor: Patrick Malloy, Senior Lecturer

The graduate certificate program in financial crimes investigation is comprised of one main required course and three electives. The three electives can be focused areas of study or a broader open selection that explore multiple areas of financial crimes investigations. Students should discuss courses with their advisor. Online only.

Gainful Employment Information

Required Courses (12 credits)

LSTD 6620 - Regulation and Occupational Fraud
Plus three electives: two from INVS and one free elective from any discipline (9 credits)

Notes:

The program offers certificates in financial crimes investigation, cybercrime investigations, and digital forensic investigations. Only one course from any degree program's worksheet can be used to satisfy the degree requirement and certificate requirement. Relatedly, once a graduate degree is awarded, those courses cannot be reused for another credential. All other graduate requirements must be complied with to earn the certificate (i.e., minimum GPA, residency etc.) In the instance of multiple course duplications, substitutions will be allowed to ensure the student enrolls in the additional 9 credits above the one course that can be double counted between active credentials.