A checklist is the list of requirements to complete this program and receive the award, as the college publishes it in its catalog. It is the same for everyone. It does not say what you have completed; that comes from applying your own record.
Program
- Award
- Financial Crimes Investigator (Certificate) - Hegis Code 5505.00 (No longer accepting students - being taught out)
- Credential class
- ceterms:Certificate
- Catalog edition
- 2026-2027 Undergraduate Catalog (FALL, SPRING, SUMMER)
- Checklist type
- degree-program
- Description
- The purpose of this program is to provide course content focused on those topics essential to preparation for a career in the investigation of financial crimes. The program is designed specifically for individuals employed in law enforcement positions or in private sector industries impacted by financial crime. (Students who already are matriculated in a degree program are not eligible for the certificate.) The undergraduate Certificate in Financial Crimes Investigator is offered only online.
Identifiers
- IPEDS UNITID
- 197045
- CourseShelf checklist
- CK_197045_ef7d5d13
- CollegeTransfer.Net
- Institution Transfer Profile
- Source
- CourseShelf publish 61
Requirements to complete
Every course or condition the catalog lists, in the catalog's order.
Required Courses
6 items
- As published: “Forensic Accounting & Fraud Auditing (3)”3
- As published: “Financial Crime Investigation (3)”3
- As published: “Law of Financial Crime (3)”3
- As published: “Fraud Prevention and Detection Technologies (3)”3
- As published: “Payment Systems and Fraud (3)”3
- As published: “Money Laundering and Threat Financing (3)”3
18 Credit Hours
0 items
Source. Utica University, catalog 2026-2027 Undergraduate Catalog (FALL, SPRING, SUMMER) — https://utica.catalog.acalog.com/preview_program.php?catoid=70&poid=7178. Captured page pages/0026.html.gz. Assembled from the institution's published catalog as captured; every record names its captured page and source URL. Assembled, not asserted.