The Financial Crimes Investigation certificate is comprised of two required courses and two electives from the list as shown. This certificate is intended to enhance a student’s knowledge, and ...

Officials with the Orleans Parish Sheriff's Office announced on Friday that one person has been arrested and two more are ...

A criminal investigation is underway after an internal audit at the Ankeny Chamber of Commerce found “financial ...

Welcome to the University of New Haven’s online investigations programs, the first of its in kind in the nation! We offer several areas to focus your studies: financial crimes, cyber and cyber enabled ...

This 3 day peer learning event is intended for officials from financial intelligence units (FIUs), law enforcement specializing in financial crime, and tax inspectors and investigators who seek a ...

The investigators from a police brigade that specializes in major tax fraud, money laundering, corruption and white-collar financial crime were accompanied by officials from the French national ...