Just started the final class in the Financial Crimes Investigator certification program at Utica College today.
This looks to be a very interesting class covering the Federalization of economic crime, corporate criminal liability,
frauds involving financial institutions, Mens Rea, frauds involving technology, investigations and prosecutions, sentencing
and sanctions, and international investigations / enforcement. Once certified I will be launching a new business segment
offering fraud prevention program development and financial crimes investigations to corporate clients.
The Utica certification program consists of the following courses:
Law of Economic Crime – class started 08-26-13
Fraud Detection and Prevention – “A-” grade
Forensic and Investigative Accounting – “A”grade
Economic Crime Theory (White Collar Crime) – “A” grade
Economic Crimes Investigations – “A” grade
Network Security – “A” grade
I should complete the certification October 18, 2013.
GPA: 3.95 on 4.0 scale