Bachelor of Science in Economic Crime Investigation

The Bachelor of Science in Economic Crime Investigation at Utica College is a comprehensive undergraduate program designed to prepare students for careers in the detection, prevention, and investigation of financial crimes and economic offenses. This program combines a strong foundation in criminal justice, accounting, and forensic investigation with specialized coursework tailored to address the complexities of economic crimes such as fraud, embezzlement, money laundering, cybercrime, and other white-collar offenses. Students will gain practical skills in conducting criminal investigations, analyzing financial data, and understanding the legal and ethical considerations involved in economic crime cases. The curriculum emphasizes hands-on learning through laboratories, internships, and case studies, allowing students to apply theoretical knowledge to real-world scenarios. Utica College's faculty members bring extensive experience from law enforcement, financial institutions, and the legal system, providing students with valuable insights and mentorship. The program also offers opportunities for students to develop expertise in areas like cyber investigations, compliance, and forensic accounting, equipping them with a versatile skill set suited for employment in government agencies, private corporations, financial institutions, and consulting firms. Graduates of this program will be prepared to pursue careers as financial crime investigators, forensic auditors, fraud examiners, compliance officers, and law enforcement agents specializing in economic crime. The Bachelor of Science in Economic Crime Investigation underscores Utica College’s commitment to producing industry-ready professionals equipped to combat financial crimes and contribute to a safer, more transparent economic environment.

The Bachelor of Science in Economic Crime Investigation at Utica College offers students a comprehensive education designed to prepare them for careers in the detection, investigation, and prevention of financial crimes. The program combines rigorous coursework in criminal justice, forensic accounting, cybercrime, ethics, and law enforcement techniques to equip graduates with the essential skills needed to confront complex economic crimes such as fraud, money laundering, corruption, and cyber-enabled financial crimes. Throughout the program, students gain practical knowledge through hands-on training, case studies, and internships that connect theoretical concepts with real-world applications. Emphasizing critical thinking and analytical skills, the curriculum includes courses in investigative techniques, financial analysis, digital forensics, and legal procedures relevant to economic crime investigations. Students also study the ethical and legal considerations involved in investigating economic crimes, ensuring they understand the importance of integrity and professionalism in this specialized field. The program prepares students to work in a variety of settings, including law enforcement agencies, financial institutions, governmental agencies, and private organizations. Upon graduation, students are equipped to pursue careers as financial crime investigators, fraud examiners, forensic accountants, or compliance officers. Utica College’s faculty brings extensive professional experience, providing mentorship and insights into current trends and challenges in economic crime investigation. The program also emphasizes continued learning and professional development, encouraging students to obtain relevant certifications such as the Certified Financial Crime Specialist (CFCS) and Certified Fraud Examiner (CFE). With a focus on interdisciplinary learning, technological proficiency, and ethical standards, the program ensures graduates are ready to make meaningful contributions to combating economic and financial crimes in a dynamic and increasingly digital landscape.

The Bachelor of Science in Economic Crime Investigation at Utica College requires completion of a total of 120 credit hours, including general education, major core courses, and elective coursework. The program is designed to prepare students for careers in financial crime detection, fraud investigation, and law enforcement agencies specializing in economic crimes. Students must complete foundational courses in criminal justice, ethics, and investigative techniques. The curriculum includes specialized classes such as Financial Crime Investigation, Fraud Examination, Investigative Report Writing, and Digital Forensics, providing students with both theoretical knowledge and practical skills. In addition to classroom instruction, students are encouraged to participate in internships with law enforcement agencies or financial institutions to gain real-world experience. The program emphasizes critical thinking, analytical skills, and ethical decision-making, aligning with industry standards and practices. Students also have opportunities to engage in research projects and case studies related to economic crime topics. Successful completion of the program requires maintaining satisfactory academic progress and fulfilling all coursework prerequisites. The program's design ensures graduates are well-equipped to pursue careers in fraud detection, compliance, forensic analysis, or continue their education in graduate programs. Utica College's faculty bring extensive professional experience, providing mentorship and networking opportunities to students. The degree prepares graduates for certification exams such as the Certified Fraud Examiner (CFE), enhancing employment prospects in the field of economic crime investigation.

tuition_fee: $15,420 per year
additional_fees: Approximately $1,200 annually for fees and materials
financial_aid_options: Federal Financial Aid (FAFSA), scholarships, and grants available for eligible students
payment_plans: Installment plans available through the college’s bursar office
work-study: Opportunities available for part-time employment on campus
loan_options: Federal Student Loans, private loans; students are encouraged to explore federal aid first
cost_of_living: Estimated $12,000 - $15,000 annually for housing, food, transportation, and personal expenses
assistantship_and_internship_support: Opportunities for internships in collaboration with law enforcement agencies and financial institutions, which may provide stipends or stipulations for tuition reduction
financial_counseling: Financial aid advising available to help students plan and manage educational expenses
program_duration_and_cost: The Bachelor’s Degree typically takes four years to complete, with total estimated costs varying based on residency status and personal expenses
additional_funding: Possible eligibility for state-specific grants and external scholarships based on academic and financial need
program_value: Investment in career prospects in fields such as law enforcement, financial regulation, banking compliance, and corporate security which often offer competitive salaries and employment stability

The Bachelor of Science in Economic Crime Investigation at Utica College is designed to prepare students for careers in the investigation and prevention of financial crimes, including fraud, embezzlement, money laundering, cybercrime, and other related illicit activities. The program provides a comprehensive curriculum that combines principles of criminal justice, forensic accounting, law enforcement techniques, and cybersecurity to equip graduates with the necessary skills to analyze, detect, and combat economic crimes effectively. Students gain a strong foundation in legal concepts, investigative methodologies, and ethical considerations pertinent to economic crime investigations. The coursework often includes classes in criminal law, financial investigations, cybercrime, digital forensics, ethics in criminal justice, and intelligence analysis. Practical experience is emphasized through case studies, simulations, and internships, giving students real-world insights into investigative procedures and techniques. Utica College places a significant focus on developing skills in critical thinking, problem-solving, and communication—all essential for effective investigation and reporting. The program aims to prepare graduates for careers in law enforcement agencies, financial institutions, governmental agencies, forensic consulting firms, or corporate security divisions. Graduates may pursue roles such as financial crimes investigator, fraud investigator, forensic accountant, cybercrime analyst, or compliance officer. The program benefits from Utica College’s connections with law enforcement, the financial industry, and cybersecurity sectors, enabling students to network with professionals and access internship opportunities that enhance their practical learning. Upon completion, students are equipped not only with technical expertise but also with an understanding of the legal and ethical implications of economic crimes, allowing them to act responsibly and effectively in their professional roles. The program may also offer pathways for further study in related fields such as criminal justice, cybersecurity, or forensic accounting. Overall, the Bachelor of Science in Economic Crime Investigation aims to produce highly skilled, ethically grounded professionals capable of making significant contributions to the fields of criminal justice, finance, and cybersecurity.