金融罪案调查证书(网上)
用预防、发现和调查欺诈的技能让自己与众不同
跨行业需求
As daily headlines report the latest data breach and credit card fraud is on the rise, companies across sectors are looking for professionals with the skills to fight back. 利记sbo’s online certificate in financial crime investigation program prepares you to join the fight.
探讨经济刑事司法的原则和政治 and gain insights into the latest tools and techniques for preventing fraud – or finding those responsible once it has occurred.
The program will also support your preparation for the Certified Anti-洗钱 Specialist (CAMS) exam, 反洗钱金标准认证, 当你成为一名认证欺诈分析师时.
欺诈调查项目福利证书
- 只需要完成六门课程
- 行业经验教师
- 就业增长潜力大
- 支持准备CAMS考试
- 建立一个专业专家网络
1 year
Duration
$450
每学分成本
18
学分
100%
在线授课
保护重要资产,成为任何组织的重要组成部分.
Fraud is everywhere and the white-collar criminals responsible are constantly finding new ways to trick defenses and exploit vulnerabilities in financial systems. 而不是成为最新的受害者, companies everywhere are hiring professionals with the skills to protect their assets.
通过在线证书让自己与众不同, 以及它所代表的技能, you’ll take the first step toward joining the front lines in the fight against fraud.
► 8000亿美元到2万亿美元
估计全世界每年的洗钱金额1
► 1,774
2022年数据泄露,影响超过3.92亿受害者2
► 5%
因内部欺诈造成的平均年度收入损失3
注册欺诈分析师的职位如下:
财务审查员
监督金融机构的活动和制度, 评估流程和实践的漏洞和风险, 并提出改善金融稳定的建议.
欺诈调查员
收集和分析证据, 进行面谈和审讯, 并建立一个案件,以查明并将责任方绳之以法.
法务会计师
通过仔细分析财务数据, forensic accountants are able to trace the path of funds through accounting systems and processes to identify where fraud has occurred and identify those responsible.
Sources:
1. 洗钱. 检索于2021年4月13日,来自 http://www.unodc.org/unodc/en/money-laundering/overview.html.
2. 2022年度数据泄露年终回顾. (2022). 检索于2023年1月30日,来自 http://www.idtheftcenter.org/publication/2022-data-breach-report/.
3. (2018). 致各国报告:2018年全球职业欺诈和滥用研究. 2019年1月7日,摘自 http://s3-us-west-2.amazonaws.com/acfepublic/2018-report-to-the-nations.pdf.
金融犯罪调查学院网上证书
Benefit from our faculty members’ extensive fraud-management experience in risk analysis, 欺诈防范, 以及公共和私营部门的金融犯罪调查. Learn from their real-world perspective and leave the program with a professional network of experts.
苏珊娜·林奇,M.S.
金融犯罪与合规管理教授
苏珊娜·林奇,M.S., has global experience in risk analysis and fraud control development and investigations in the financial services industry. She has held fraud management positions at MasterCard Worldwide, Goldman Sachs, and Comerica Bank.
在这些位置上, she was responsible for overseeing electronic banking fraud and implementing fraud control procedures.
Lynch also conducted fraud operations reviews on banks to determine the levels of existing fraud controls, 全球欺诈调查, 以及第三方处理系统的风险控制.
Lynch has led training sessions on fraud 检测 and investigations for global law enforcement groups and financial institutions throughout the world. She also consults for fraud 检测 software companies in the New York City area. 在利记sbo, Lynch developed and enhanced course materials and created specific courses for both graduate and undergraduate financial crime programs. She served as the lead academic for the program’s new prevention and 检测 concentration and the redesign of the undergraduate online certificate program—adding courses that enhance relevancy to the investigation of financial crime.
Her outreach efforts have drawn in entities like the Association of Certified Anti 洗钱 Specialists (ACAMS), the U.S. 警察服务, and the New York National Guard to invest professional effort in aligning respective personnel with tailored certificate programs.
荣誉与荣誉
- M.S. 利记sbo经济犯罪管理硕士
- B.S. 韦恩州立大学刑事司法专业
- 金融犯罪和合规管理项目前主任, 利记sbo, 2001–2015
- 曾任利记sbo企业和专业项目主任
- 利记sbo经济犯罪研究所助理执行主任
Donald J. Rebovich, Ph值.D.
教授, 刑事司法|协调员, 金融犯罪调查与金融犯罪与合规管理
在2001年加入Utica之前,Donald J. Rebovich, Ph值.D., served as research director for the National White Collar Crime Center (NW3C) and the American Prosecutors Research Institute, where he was responsible for directing the analysis of internet crime report data and the National Public Survey on White Collar Crime. Rebovich serves as executive director of Utica’s Center for Identity Management and Information Protection.
Dr. 雷博维奇是《利记sbo》一书的作者, which presented the results of the first empirical study of environmental crime in the United States, 也是2015年美国气候变化研究报告的合著者.S. 司法部研究报告,隐藏在众目睽睽之下? A Nationwide Study of the Use of Identity Manipulation by Registered Sex Offenders. 雷博维奇也是《利记sbo》的联合编辑.
Rebovich has served as an advisor to The Global Center for Evidence-Based Corrections and Sentencing and to the U.S. Department of Justice on tribal technology, information sharing, and environmental crime control.
荣誉与荣誉
- 出版作家和环境犯罪研究的先驱
- 在利记sbo教授刑事司法超过15年
- B.S. 从新泽西学院获得心理学学位
- M.A. 罗格斯大学刑事司法专业毕业
- Ph.D. 罗格斯大学刑事司法专业毕业
选定的出版物
- Rebovich D. (2015)危险土地:危险废物犯罪世界. 皮斯卡塔韦,新泽西:交易出版社.
- Rebovich D. (首席研究员),伯恩,J. (研究协调员),等. (2015)隐藏在众目睽睽之下? A Nationwide Study of the Use of Identity Manipulation by Registered Sex Offenders. 尤蒂卡,纽约:利记sbo.
常见问题
通过在线学位来提升你的生活和事业会带来很多问题, 我们希望确保你毫不费力地找到答案.
要了解更多信息,请致电招生顾问 (315) 792-3333.
You can complete the Financial Crime Investigation certificate program in just one year. 浏览课程.
The total estimated tuition for the Financial Crime Investigation certificate is $8,100. 你需要完成18个学分,每学分450美元. 审核所有学费.
利记sbo’s suite of financial crime programs is nationally acclaimed and has been formally recognized for its excellence by the 国际执法情报分析员协会 (IALEIA).
Admission to the Financial Crime Investigation certificate program does not require any exam scores. 检讨入学要求.
建议有相关工作经验,但不是必需的 for admission into the Financial Crime Investigation certificate program. 检讨入学要求.
你需要完成6门课程才能获得金融犯罪调查证书. 了解更多有关金融犯罪调查证书的课程.
课程: 18学分:打击欺诈
18学时, 你将学习法务会计和金融犯罪法的基础知识, then delve deeper into the principles and practices related to the tools and techniques employed in the prevention, 检测, 调查欺诈和金融犯罪.
网上金融犯罪调查证书入学要求
To apply to this undergraduate certificate, you’ll need to meet the following requirements:
- 完成应用程序
- $40申请费
- 至少2.平均绩点5分,满分4分.0
- All students seeking enrollment must supply official transcripts from the most recent course(s) taken and their high school conferral transcript. 国际学生:作为录取过程的一部分, we require an evaluation of your overseas degree and transcripts to determine their equivalency to a U.S. 副学士学位,GPA不低于2.5年以上相关工作经验. 您可以使用以下通用组织: http://www.wes.org.
- Résumé including a detailed work history that highlights any experience that may be relevant to this program. 建议有相关工作经验,但不是必需的.
利记sbo的招生团队
招生 & Visit
我希望看到登录和资源:
有关常用登录的一般列表,您也可以访问 我们的登录页面.