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
- Catalog edition
- 2026-2027 Undergraduate Catalog (FALL, SPRING, SUMMER)
- Checklist type
- degree-program
- Description
- A minor in Fraud and Financial Crime Investigation (FFCI) is designed to provide an introduction to the study of the growing number of non-violent crimes that are committed for financial gain through methods of fraud and deception of victims. The minor educates students in the areas of criminal and civil investigation with an understanding of the evolving problems associated with detecting and controlling crimes like embezzlement, identity theft, credit card fraud, insurance fraud, construction fraud, money laundering, political corruption and tax evasion. The minor will provide students with the tools to understand driving factors that are critical to the commission of fraud and financial crime and appreciate effective methods of fraud and financial crime detection, control and prevention.
Identifiers
- IPEDS UNITID
- 197045
- CourseShelf checklist
- CK_197045_88c76d43
- 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
Choose 1 of the following · Select one: · 7 items
- As published: “Introduction to Criminal Justice (3)”3
- As published: “Financial Crime Theory (3)”3
- As published: “Financial Crime Investigation (3)”3
- Select one:Not resolved to a course
- As published: “Cybercrime Law and Investigations (3)”3
- As published: “Information Privacy (3)”3
- As published: “Law of Financial Crime (3)”3
15 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=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.