Fraud and Financial Crime Investigation (B.S.) - Hegis Code 2105.00 (No longer accepting Students - being taught out)

Academic Requirements

Core/General Education: 34-55 Credit Hours

Major Course Requirements

1. CRJ 101

   Introduction to Criminal Justice I

   As published: “Introduction to Criminal Justice I (3)”
   3
2. CRJ 103

   Introduction to Criminal Justice

   As published: “Introduction to Criminal Justice (3)”
   3
3. FCM 232

   Financial Crime Theory

   As published: “Financial Crime Theory (3)”
   3
4. FCM 336

   Information Privacy

   As published: “Information Privacy (3)”
   3
5. FCM 334

   Financial Crime Investigation

   As published: “Financial Crime Investigation (3)”
   3
6. CRJ 335

   Cybercrime Law and Investigations

   As published: “Cybercrime Law and Investigations (3)”
   3
7. FCM 343

   Law of Financial Crime

   As published: “Law of Financial Crime (3)”
   3
8. CRJ 461

   Proseminar in Justice Studies

   As published: “Proseminar in Justice Studies (3)”
   3
9. CRJ 470

   Professional Development: Internship (3 to 6)

   or: CRJ 475 - Professional Development: Senior Project (4)

25-28 Credit Hours

Note

Major-Related Requirements

1. ACC 201

   Financial Accounting

   As published: “Financial Accounting (3)”
   3
2. ECN 131

   Principles of Microeconomics

   As published: “Principles of Microeconomics (3)”
   3
3. SOC 274

   Criminology

   As published: “Criminology (3)”
   3
4. MAT 112

   Basic Statistics

   As published: “Basic Statistics (3)”

   or: PSY 211 - Statistics in the Behavioral and Social Sciences (3)

   or: SOC 211 - Statistics in the Behavioral and Social Sciences (3)

   or: ECN 241 - Statistics (3)
   3
5. SOC 376

   Criminological Research Methods

   As published: “Criminological Research Methods (3)”
   3
6. POL 341

   Jurisprudence of the Criminal Law

   As published: “Jurisprudence of the Criminal Law (3)”
   3

18 Credit Hours

Major Concentration

Financial Investigation

1. ACC 202

   Managerial Accounting

   As published: “Managerial Accounting (3)”
   3
2. ACC 301

   Intermediate Accounting I

   As published: “Intermediate Accounting I (3)”
   3
3. ACC 302

   Intermediate Accounting II

   As published: “Intermediate Accounting II (3)”
   3
4. ACC 406

   Forensic Accounting & Fraud Auditing

   As published: “Forensic Accounting & Fraud Auditing (3)”
   3
5. FIN 333

   Corporate Finance

   As published: “Corporate Finance (3)”
   3
6. ACC 333

   Cost Management

   As published: “Cost Management (3)”

   or: ACC 411 - Auditing (3)
   3

Fraud Prevention and Detection

1. FCM 347

   Fraud Prevention and Detection Technologies

   As published: “Fraud Prevention and Detection Technologies (3)”
   3
2. FCM 353

   Fraud Prevention Techniques

   As published: “Fraud Prevention Techniques (3)”
   3
3. FCM 354

   Payment Systems and Fraud

   As published: “Payment Systems and Fraud (3)”
   3
4. FCM 365

   Money Laundering and Threat Financing

   As published: “Money Laundering and Threat Financing (3)”
   3
5. FCM 444

   Fraud and Compliance Operations

   As published: “Fraud and Compliance Operations (3)”
   3

Requirements

1. CRJ 313

   Gangs, Street Crimes, and Criminal Networks

   As published: “Gangs, Street Crimes, and Criminal Networks (3)”
   3
2. CRJ 314

   Criminal and Forensic Investigation

   As published: “Criminal and Forensic Investigation (3)”
   3
3. ECN 343

   Money and Banking

   As published: “Money and Banking (3)”
   3
4. RMI 273

   Introduction to Risk Management and Insurance

   As published: “Introduction to Risk Management and Insurance (3)”
   3
5. PHI 108

   Professional Ethics

   As published: “Professional Ethics (3)”
   3

Electives

Note

Program Credits