M.S. in Occupational Therapy
The Master of Science (M.S.) in Occupational Therapy program at The University of Findl...
B.A. in Criminal science-White Collar Crime, Fraud Investigation
Findlay, Ohio
INTAKE: Jan & Aug
Program Overview
The B.A. in Criminal Science with a concentration in White Collar Crime and Fraud Investigation at The University of Findlay provides students with specialized knowledge and skills to address crimes involving financial deceit and corporate misconduct. This program is tailored to equip students with the expertise needed to investigate and combat complex financial crimes, including fraud, embezzlement, and identity theft. Students learn to navigate the intricate world of financial regulations and criminal justice, preparing them for careers in both law enforcement and corporate security.
Curriculum: The curriculum for the B.A. in Criminal Science with a focus on White Collar Crime and Fraud Investigation combines core criminal science courses with specialized classes in financial crime. Students engage in coursework related to criminal law, criminology, and investigative techniques, while also delving into subjects such as forensic accounting, financial fraud, and cybersecurity. The program emphasizes practical skills and includes training in data analysis, evidence collection, and legal procedures specific to white collar crime investigations. Elective courses allow students to explore areas such as corporate compliance and economic crime.
Research Focus: Research within this concentration focuses on the prevention, detection, and investigation of white collar crimes. Students have opportunities to engage in projects that explore topics such as the effectiveness of fraud detection technologies, the impact of regulatory changes on financial crime, and case studies of high-profile corporate fraud cases. Faculty members often involve students in ongoing research initiatives, fostering a deeper understanding of the challenges and strategies involved in combating white collar crime. This research component helps students develop critical analytical skills and contributes to the advancement of knowledge in the field.
Industry Engagement: The B.A. in Criminal Science program emphasizes industry engagement through partnerships with financial institutions, law enforcement agencies, and regulatory bodies. Students benefit from internships and cooperative education opportunities that provide hands-on experience in investigating financial crimes and working with professionals in the field. Guest lectures, workshops, and networking events with experts in white collar crime and fraud investigation further enhance students' understanding of industry practices and trends. These connections help students build valuable professional relationships and gain insights into career opportunities.
Global Perspective: The program incorporates a global perspective by addressing international aspects of white collar crime and fraud. Students explore global financial regulations, cross-border fraud investigations, and the impact of international economic policies on criminal behavior. The curriculum includes coursework on international anti-corruption efforts, global financial crime trends, and the role of multinational organizations in combating fraud. This global perspective prepares students to tackle financial crimes in an increasingly interconnected world and understand the complexities of international financial systems.
Location
Findlay, Ohio
Score
IELTS 6
Tuition Fee
USD 38176
Undergraduate Entry Requirements
Application Fee: $78
Academic Qualifications: Applicants for undergraduate programs typically require a minimum academic achievement of 60% or above in their previous academic qualifications.
English Language Proficiency:
- IELTS: Overall band score of 6.0 with a minimum of 5.5 in each component.
- TOEFL: Overall score of 61 or higher.
- PTE: Overall score of 50 or higher.
- DET (Duolingo English Test): Minimum score of 95.
The University of Findlay offers several scholarships to international students to help them pursue their academic goals. Scholarships are typically awarded based on various criteria, including academic achievement, talent, and financial need.
International Student Scholarship: This scholarship is designed for high-achieving international students. The award amount varies and is typically based on academic merit. Students may need to maintain a certain GPA to renew the scholarship each year.
Talent-Based Scholarships: The University of Findlay offers scholarships for students with exceptional talents in areas such as music, art, and athletics. These scholarships recognize students' achievements in these fields and can significantly offset the cost of attendance.
Presidential Scholarship: This is a highly competitive scholarship for academically accomplished students, including international students. It covers a significant portion of tuition costs and may include additional benefits such as a stipend for textbooks.
Oiler Success Scholarship: The Oiler Success Scholarship is designed to assist students who demonstrate academic promise. Eligibility is typically based on high school or college academic performance. The scholarship amount varies.
Need-Based Scholarships: The University of Findlay may also offer need-based scholarships to international students. These scholarships are awarded to students who demonstrate financial need. Eligibility criteria may vary.
External Scholarships: International students are encouraged to explore external scholarship opportunities provided by government organizations, foundations, and private institutions in their home countries. The university's financial aid office can provide guidance on finding and applying for these scholarships.
Athletic Scholarships: Talented athletes may be eligible for athletic scholarships to compete on the university's sports teams. These scholarships can cover tuition, room, board, and other expenses.
Graduates of the B.A. in Criminal Science with a concentration in White Collar Crime and Fraud Investigation from The University of Findlay are well-prepared to pursue a variety of specialized career paths. This focus equips students with the knowledge and skills necessary to tackle complex financial crimes and corporate misconduct.
Fraud Investigator: Fraud investigators are responsible for examining financial records, conducting interviews, and gathering evidence to uncover and prevent fraudulent activities. They work in various settings, including law enforcement agencies, private corporations, and financial institutions. Their role involves identifying fraudulent schemes, analyzing financial data, and supporting legal actions against perpetrators.
Forensic Accountant: Forensic accountants apply accounting principles to investigate financial discrepancies and fraud. They analyze financial statements, conduct audits, and trace the flow of funds to uncover evidence of financial crimes. Their expertise is crucial in both civil and criminal cases, providing detailed financial analysis to support legal proceedings.
Corporate Security Specialist: Corporate security specialists focus on protecting a company's assets from internal and external threats. They develop and implement security policies, conduct risk assessments, and oversee investigations into suspicious activities. Their role involves safeguarding company resources and ensuring compliance with regulatory standards.
Compliance Officer: Compliance officers ensure that organizations adhere to laws, regulations, and internal policies related to financial practices. They monitor operations, conduct audits, and provide guidance on compliance issues. Their work helps prevent fraud and ensures that organizations operate within legal and ethical boundaries.
Financial Crimes Analyst: Financial crimes analysts specialize in identifying and investigating financial crimes such as money laundering, embezzlement, and tax evasion. They analyze financial transactions, develop profiles of criminal activities, and assist in building cases for prosecution. Their role often involves collaboration with law enforcement and regulatory agencies.
Internal Auditor: Internal auditors assess and improve an organization’s internal controls, risk management processes, and financial reporting. They conduct audits to detect irregularities, recommend improvements, and ensure compliance with laws and regulations. Internal auditors play a key role in identifying potential fraud and enhancing organizational integrity.
Regulatory Investigator: Regulatory investigators work for government agencies or regulatory bodies to ensure compliance with financial regulations and laws. They conduct investigations into potential violations, gather evidence, and enforce regulations. Their role is essential in maintaining the integrity of financial markets and protecting public interests.
Legal Consultant: Legal consultants with a focus on white collar crime provide expert advice to law firms, businesses, and government agencies on matters related to financial fraud and corporate misconduct. They assist in developing legal strategies, preparing for litigation, and navigating complex regulatory environments.
Criminal Justice Policy Analyst: Policy analysts specializing in criminal justice and financial crime research and develop policies to address emerging trends and challenges in white collar crime. They work with policymakers, advocacy groups, and research institutions to influence and improve criminal justice policies related to financial fraud.
Cybersecurity Specialist: With the increasing intersection of technology and financial crime, cybersecurity specialists focus on protecting digital assets and preventing cyber fraud. They develop and implement security measures, monitor networks for suspicious activities, and respond to cyber threats. Their expertise is critical in addressing online financial crimes and data breaches.
