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Program checklist · Minor

Fraud and Financial Crime Investigation (Minor)

Utica University · Utica, NY

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
Minor
CIP
43.0405
Catalog edition
2026-2027
Checklist type
degree-program
Identifiers
IPEDS UNITID
197045
CourseShelf checklist
CK_197045_bce6ddf7
CollegeTransfer.Net
Institution Transfer Profile
Source
CourseShelf publish 61

Requirements to complete

Every course or condition the catalog lists, in the catalog's order.

Academic Requirements

7 items
  1. CRJ 103
    Introduction to Criminal Justice
    As published: “Introduction to Criminal Justice (3)”
    3
  2. FCM 232
    Financial Crime Theory
    As published: “Financial Crime Theory (3)”
    3
  3. FCM 334
    Financial Crime Investigation
    As published: “Financial Crime Investigation (3)”
    3
  4. Select one:
    Not resolved to a course
  5. CRJ 335
    Cybercrime Law and Investigations
    As published: “Cybercrime Law and Investigations (3)”
    3
  6. FCM 336
    Information Privacy
    As published: “Information Privacy (3)”
    3
  7. FCM 343
    Law of Financial Crime
    As published: “Law of Financial Crime (3)”
    3

15 Credit Hours

0 items
    Source. Utica University, catalog 2026-2027 — https://utica.catalog.acalog.com/preview_program.php?catoid=70&poid=7260. Captured page pages/0096.html.gz. Assembled from the institution's published catalog as captured; every record names its captured page and source URL. Assembled, not asserted.