Overview of The Program

Any degree program in fraud management focuses on the development of skills in areas such as legal investigation, accounting, and computer security. Fraud prevention requires the establishment of internal controls, which in turn necessitate that the professionals associated with this field be knowledgeable in information systems, auditing practices, and accounting principles.

Many universities offer programs at various levels related to this discipline. Generally, those affiliated with the Association of Certified Fraud Examiners are preferred by students and employers. These hire instructors who are experts in their respective fields. Fraud investigation includes various topics such as forensic evidence, search and seizure, rules of evidence, lawyer-client privilege, ethics, characteristics of fraud-related offences, computer crime, criminology, accounting investigations, and court procedures. Students will also be trained in communication and leadership skills as these are needed by professionals associated with fraud management.


The curriculum comprises of the following courses:-
  • Forensic Accounting
  • Ethics in Fraud Investigation
  • Fraud Investigation
  • Risk Management and Investigation
  • Investigative Processes
  • Fraud Prevention
  • Computers and Crime
  • Investigation Management

This curriculum is designed to include those courses that address the complexities of business environment by focusing on data analysis, fraud assessment and investigative techniques. It aims to identify and evaluate the discrepancies of white collar crime. The program emphasizes practical training and knowledge by focusing on real-world case studies and scenarios.

Program Objectives

The main purpose of these fraud investigations degree programs is to explore the existence and nature of fraud. Students will learn why and how occupational fraud is happening, how it can be prevented, and how fraud allegations should be resolved. They are taught business concepts and skills that are needed in a legal framework to address these questions professionally and effectively.

Graduates of this program are equipped with the knowledge and skills necessary in carrying out fraud investigations.  These include an understanding of the following:-

  • Application of fraud examination in criminal and civil cases
  • Investigative techniques, fraud prevention and asset recovery
  • Detection and investigation of financial statement frauds
  • Investigation of financial abuse allegations at various organizations
  • Investigation of financial records to detect theft, fraud, and malfeasance
  • Use of the latest technology to recover, analyze and present data as evidence or for use in investigations

Online Education

Online programs are specifically designed for students and professionals who are balancing career, family, and education. Online learning offers the opportunity to take classes during your free time and to proceed with degree requirements at your own pace. Students will still have to undertake and complete assessments, assignments and projects.

Employment Opportunities

Fraud investigation has emerged as one of the most promising field. This fact is acknowledged by the United States Bureau of Labor Statistics as it is expected that the employment of professionals related to this field will increase by a rate that is faster than the average of all occupations. Graduates can find employment in accounting firms, law offices, banks and financial institutions, insurance companies, and federal agencies.

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Q:With fraud investigation degrees, can I work in the finance sector?

A:Yes, you can seek a job position in the banking sector with qualifications in fraud investigation. You can work as a fraud investigator and solve financial fraud crimes in baking institutions. These institutions require the services of such professionals due to risks related to recovery, fraud, embezzlement, and more. Take a look at our page for more information.

Q:As I was reading about a crime patrol doctor degree fraud case, I found out that police officer careers can be initiated with a criminal justice degree. Really?

A:Yes, you can prepare for a career in the police department with a degree in criminal justice. Although it is not necessary to have a criminal justice degree, it is highly recommended in many states. You can apply for training in a police academy near you and prep for a police officer career. The basic requirements of this career may vary slightly from state to state.

Q:Fraud investigator degrees are offered at what levels of post-secondary education?

A:Fraud investigator degrees can be pursued at undergraduate, graduate, and doctoral level. These programs are designed to prepare students for jobs as fraud investigators and detectives. The higher the level of degree you earn in this field, the higher your chances are of securing a high paying job. For more information, take a look at our page.

Q:Degrees of fraud investigation are offered by which schools?

A:Fraud investigation degrees are offered by many accredited institutes. You can study this field ta graduate and undergraduate level. With so many options available, it is important that you pick the right school. Make sure you check the accreditation status of the school as well as the program. More detailed information is available on our page.

Q:Can I pursue fraud investigation courses online easily?

A:Yes, you can search online to find out which online schools are currently offering fraud investigation courses. This mode of learning is cost-friendly and convenient in many ways. You can study from your home without having to go anywhere. The coursework is covered via online lectures, presentations, slideshows, and conferencing.

Q:Are there any investigation courses in e commerce frauds?

A:Fraud investigation courses have increased in demand. You can pursue this field at all levels of post-secondary education. Some schools also offer specialization and core courses such as e-commerce. It is recommended that you search online and find out what options are currently available. The main focus of e-commerce is upon electronic fraud and investigation techniques.

Q:Which subjects are required to be a fraud Investigator?

A:Fraud investigators are professionals who investigate cases and search for clues. If you plan on becoming a fraud investigator, you must have a license and formal education in this field. You can take the pre-licensing course that will equip you with fundamental knowledge of investigation techniques, types of fraud, and legal regulations.

Q:Can you give me some brief information about fraud investigator education requirements?

A:Fraud investigators are required to have at least a bachelor degree in the field. Many schools are offering fraud investigation degree programs and short courses. You must also check with your state's requirements. In some cases, a certification may also be required to qualify for the field. Browse through our page for more information.

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