Genesee Community College
Associate Degree
Certificate (1-2 years)
$5,900
In-State Tuition
18 months
Duration
On-Campus
Format
Batavia, NY
Location
About This Program
Financial Forensics and Fraud Investigation program at Genesee Community College
Types of Financial Investigators
Fraud Investigator
Forensic Accountant
Anti-Money Laundering (AML) Analyst
Bank Secrecy Act (BSA) Officer
Financial Examiner
Financial Auditor
Compliance Analyst
Criminal Investigator
What You'll Learn:
- The principles of accounting
- Investigative auditing
- Computer investigations
- Accounting system documents and software
- Business corruption
- Criminal and terrorist financial networks
- International money markets and movement
- Net worth analysis
- Financial fraud
- Exposing concealed assets
- Records seizure
- Fraud and money laundering statutes
- Fraud case initiation
- Case management
- Case presentation
Costs & Financial Aid
In-State Tuition:$5,900/yr
Out-of-State Tuition:$6,500/yr
School-level tuition; actual program costs may vary. Source: NCES
Financial Aid
86%
Receive Any Aid
21%
Receive Federal Aid
22%
Pell Grant Recipients
$5,695
Avg Loan Amount
50%
Have Student Loans
Pell Grant EligibleFederal LoansVA Benefits
Source: U.S. Department of Education
Estimate Your Net Price
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Program Classification
CIP Code: 43.0405 (Financial Investigator)
Ready to Get Started?
Request free information about this program and take the first step toward your new career.