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
- CIP
- 43.0405
- Catalog edition
- 2026-2027
- Checklist type
- degree-program
Identifiers
- IPEDS UNITID
- 197045
- CourseShelf checklist
- CK_197045_385e8454
- 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 — 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.