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Non-Credit Learning
  • Microcredential
  • Help with cost possible

Financial Crime Investigation

Mohawk Valley Community College · Utica · Criminal Justice

Seats available

Key facts

When
Dec 16, 2026 to Jul 11, 2027Mon and Thu, 10:30 AM to 1:00 PM
Where and how
In personDowntown Learning Center, Utica
Time commitment
2 semesters65 hours of instruction
Cost
$1,175, estimatedHelp with cost possible
Who can join
Ages 18 and upNo prerequisites listed
What you get
Digital badge

About this course

Job prospects for fraud examiners, fraud investigators and fraud analysts have continued to grow, and this Financial Crime Investigation (FCI) microcredential can provide you with essential skills for success. Build on a strong foundation of financial and managerial accounting, you will build essential skills in the investigation process including ethical practices, clear documentation and reporting. Importantly, you will be able to put your skills to work in a dedicated internship in either the criminal justice or business fields. Successful completion of this microcredential prepares all for continued study and provides existing professionals in business or criminal justice with the specialized skills needed to advance and apply for fraud investigation related positions.

What you'll learn

  • White Collar Crime Investigation
  • Crime Discovery
  • Occupational and Avocational Crime
  • Policing and Regulation
  • Law and Social Control
  • Information Gathering
  • Documentation
  • Complex Data Analysis
  • Reporting
  • Prevention

Taught by Terese Gracey.

What you get

  • Financial Crime Investigation Microcredential

    Digital badge from Mohawk Valley Community College when you finish

    You may be able to share it online. Ask the campus how.

Getting there

Downtown Learning Center, Mohawk Valley Community College, Utica, NY 13501

Plan your trip

The pin shows the campus's main address. Check the building with the campus before your first class.

Who can join

  • Ages 18 and up
  • No prerequisites or starting level are listed. Ask the campus if you're unsure.

Help with the cost

  • Employer Tuition Assistance

    Many employers pay for job-related training. Ask your employer before you register.

    Who qualifies: Employees of a participating employer; your employer decides.

See ways to get help with costs

Jobs this relates to

  • Emergency Medical Technician
  • Security Officer
  • Dispatcher

Public safety agencies hire certified candidates throughout New York.

From Mohawk Valley Community College. Finishing a course doesn't guarantee a job.

Questions about this course

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Mohawk Valley Community College

Julia Hobika, Coordinator of Workforce Development

jhobika@mvcc.edu · (315) 731-5731

About this campus(opens in a new tab)

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Questions about registering? Julia Hobika, Coordinator of Workforce Development, jhobika@mvcc.edu · (315) 731-5731

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