Financial Crime Investigation

Financial Crime Investigation

Program Overview

Keiser University’s Bachelor of Arts degree in Financial Crime Investigation provides students with competencies in the areas of computer information analysis, criminal justice, and accounting. The program provides students with the necessary skills to investigate financial criminal activity through the analysis of financial records, proper collection and documentation of information, and interpretation of the evidentiary value of the information gathered.

Program Objectives

The Financial Crime Investigation program will emphasize classes in information technology, criminal justice and accounting with the purpose of educating students to find employment with the criminal investigative units of the local, state, and federal law enforcement agencies; security and investigative units of a wide variety of commercial enterprises and firms; and as a part of the entry preparation process for admission to general or specialized accounting.

The knowledge gained from completing the Bachelor of Arts Degree in Financial Crime Investigation should also serve to prepare students to successfully complete the examination for the status of Certified Fraud Examiner (CFE), given by the Association of Certified Fraud Examiners. This credential is recognized in the hiring and promotion practices of leading organizations around the world.

If you’re interested in investigating matters relating to fraud prevention, detection and deterrence, theft or embezzlement within national and international communities, contact Keiser University for more information on our BA degree in Financial Crime Investigation.