Schenectady County Community College
Certificate
Certificate (12 weeks - 1 year)
$6,190
In-State Tuition
6 months
Duration
On-Campus
Format
Schenectady, NY
Location
About This Program
Financial Forensics and Fraud Investigation program at Schenectady County 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:$6,190/yr
Out-of-State Tuition:$8,974/yr
School-level tuition; actual program costs may vary. Source: NCES
Financial Aid
83%
Receive Any Aid
9%
Receive Federal Aid
23%
Pell Grant Recipients
$5,504
Avg Loan Amount
25%
Have Student Loans
Pell Grant EligibleFederal LoansVA Benefits
Source: U.S. Department of Education
Estimate Your Net Price
Opens Schenectady County Community College's net price calculator
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.