Bachelor of Science in Financial Forensics

This program is designed for students who wish to combine a solid foundation in Finance and Accounting with the knowledge and skills necessary to enter the field of financial investigations. Students can take classes that give them a solid foundation in financial regulations and statutes, finance and accounting concepts and criminal investigations. Specialized concentration courses that focus on the investigation of money laundering, terrorist financing, and forensic accounting can give the students the skills critical to participating in financial investigations.

With this degree you can pursue career opportunities such as:

  • Anti Money-Laundering Compliance Manager
  • Anti Money-Laundering Manager, Retail
  • Compliance Supervisor/Officer
  • Insurance Consultant
  • Anti-Money Laundering Associate
  • Bank Security Act/Anti Money-Laundering Investigator
  • Bank Security Act, Anti Money-Laundering Banking-Audit Manager
  • Bank Secrecy Act Manager
  • Forensic Accountant
  • Government Accountant
  • Independent Auditor
  • Internal Auditor
  • Investigator
  • Law Enforcement Officer
  • Loss Prevention Manager
  • Bank Examiner
  • Fraud Examiner
  • Financial Crimes Investigator

To learn more about CTU, our degree programs or how to apply for admission, please contact us for more information.

This program is available at the following CTU campuses:

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