Financial Forensics and Fraud Investigation Major

Description: A program focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in 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, and case presentation.

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Financial Forensics and Fraud Investigation Major

What Courses Do Financial Forensics and Fraud Investigation Majors Take?

The required and elective courses you would take for Financial Forensics and Fraud Investigation majors vary considerably among institutions. Courses are listed here that are illustrative of the breadth of topics you are likely to experience were you to major in this field.

  • Accounting
  • Auditing
  • Derivatives
  • Economics
  • Finance
  • International Banking
  • Investment Management
  • Taxation

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