Financial Investigator at Stark State College | Trade School Go
    Stark State College
    Associate Degree
    Certificate (1-2 years)
    $4,790
    In-State Tuition
    18 months
    Duration
    On-Campus
    Format
    North Canton, OH
    Location

    About This Program

    Financial Forensics and Fraud Investigation program at Stark State 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:$4,790/yr
    Out-of-State Tuition:$7,886/yr

    School-level tuition; actual program costs may vary. Source: NCES

    Financial Aid

    92%
    Receive Any Aid
    24%
    Receive Federal Aid
    36%
    Pell Grant Recipients
    $5,374
    Avg Loan Amount
    23%
    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.