Keiser University’s Bachelor of Arts degree in Financial Crime Investigation (FCI) provides students with competencies in the areas of computer information analysis, criminal justice, and accounting. The program provides students with the necessary skills to investigate financial criminal activity through the analysis of financial records, proper collection and documentation of information, and interpretation of the evidentiary value of the information gathered.
The following objectives are designed to meet Keiser University’s mission and its goals:
To receive a Bachelor of Arts degree in Financial Crime Investigation, students must earn 120.0 credit hours. Program requirements are as follows:
|Lower Division Financial Crime Investigations Major Courses (24.0 credit hours)|
|Accounting Principles I||3.0 credit hours|
|Accounting Principles II||3.0 credit hours|
|Business Law||3.0 credit hours|
|Service/Support PC Systems I||3.0 credit hours|
|Service/Support PC Systems II||3.0 credit hours|
|Communication and Writing for Criminal Justice Professionals||3.0 credit hours|
|Criminal Investigations||3.0 credit hours|
|Financial Management||3.0 credit hours|
|Behavioral/Social Science (3.0 credit hours)|
|American History Pre 1877||3.0 credit hours|
|American History Post 1876||3.0 credit hours|
|Political Science||3.0 credit hours|
|Introduction to Psychology||3.0 credit hours|
|Sociology||3.0 credit hours|
|Communications (3.0 credit hours)|
|Speech||3.0 credit hours|
|Computers (3.0 credit hours)|
|Introduction to Computers||3.0 credit hours|
|Economics (6.0 credit hours)|
|Microeconomics||3.0 credit hours|
|Macroeconomics||3.0 credit hours|
|English (6.0 credit hours)|
|English Composition I||3.0 credit hours|
|English Composition II||3.0 credit hours|
|Humanities/Fine Arts (3.0 credit hours)|
|American Literature||3.0 credit hours|
|English Literature||3.0 credit hours|
|Mathematics (6.0 credit hours)|
|College Algebra||3.0 credit hours|
|College Mathematics||3.0 credit hours|
|Applications of Mathematics||3.0 credit hours|
|Statistics (required)||3.0 credit hours|
|Natural Science (6.0 credit hours)|
|General Biology||3.0 credit hours|
|General Biology Laboratory||3.0 credit hours|
|Advanced Biology||3.0 credit hours|
|Advanced Biology Laboratory||3.0 credit hours|
|Environmental Science||3.0 credit hours|
* Must be completed with a grade of "C" or higher for Gordon Rule credit.
|Upper Division Financial Crime Investigations Courses (45.0 credit hours)|
|Intermediate Accounting I||3.0 credit hours|
|Intermediate Accounting II||3.0 credit hours|
|Advanced Managerial Accounting||3.0 credit hours|
|Accounting Information Systems||3.0 credit hours|
|Auditing I||3.0 credit hours|
|Auditing II||3.0 credit hours|
|Fraud Examination||3.0 credit hours|
|Legal and Ethical Environments of Business||3.0 credit hours|
|Organized Crime||3.0 credit hours|
|White-Collar and Economic Crime||3.0 credit hours|
|Network Forensics||3.0 credit hours|
|Computer System Forensic Analysis||3.0 credit hours|
|Cyber Crimes||3.0 credit hours|
|Criminal Evidence and Procedures||3.0 credit hours|
|Database Management||3.0 credit hours|
|Upper Division General Education Courses (15.0 credit hours)|
|Management Information Systems||3.0 credit hours|
|Money and Banking||3.0 credit hours|
|Professional Writing||3.0 credit hours|
|Intermediate Statistics||3.0 credit hours|
|Elective||3.0 credit hours|
Note: All lower division major and general education courses must be successfully completed before upper division courses are undertaken.
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