{"@id":"https://credentialengineregistry.org/resources/ce-fb777ea6-b72c-4d2a-a154-9131155fb3e0","@type":"ceterms:Certificate","@context":"https://credreg.net/ctdl/schema/context/json","ceterms:ctid":"ce-fb777ea6-b72c-4d2a-a154-9131155fb3e0","ceterms:name":{"en-US":"Financial Crime Investigations"},"ceterms:ownedBy":["https://credentialengineregistry.org/resources/ce-9f332a20-4f83-45a0-9310-9b7833a688d1"],"ceterms:offeredBy":["https://credentialengineregistry.org/resources/ce-9f332a20-4f83-45a0-9310-9b7833a688d1"],"ceterms:inLanguage":["en"],"ceterms:availableAt":[{"@type":"ceterms:Place","ceterms:name":{"en-US":"Primary Address"},"ceterms:latitude":41.29114398792905,"ceterms:longitude":-72.96115997850949,"ceterms:postalCode":"06516","ceterms:addressRegion":{"en-US":"Connecticut"},"ceterms:streetAddress":{"en-US":"300 Boston Post Rd"},"ceterms:addressLocality":{"en-US":"West Haven"}}],"ceterms:description":{"en-US":"The University of New Haven, founded on the Yale campus in 1920, is a private, coeducational university that has been recognized by The Princeton Review and U.S. News \u0026 World Report for academic excellence. Located between New York City and Boston in the shoreline city of West Haven, the University is a diverse and vibrant community of more than 7,500 students from across the globe. Advisor: Patrick Malloy, Senior LecturerThe graduate certificate program in financial crimes investigation is comprised of one main required course and three electives.  The three electives can be focused areas of study or a broader open selection that explore multiple areas of financial crimes investigations. Students should discuss courses with their advisor. Online only.Required Courses (12 credits)INVS 6605 - Contemporary Topics in White Collar Crime (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6629 - Evolving Trends of Financial and Cyber Crimes in an EMV World (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#) - Plus two electives from the following (6 credits):\r\nINVS 6601 - White Collar Crime Analytics (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6603 - Contemporary Topics in Money Laundering (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6610 - Transnational and Organized Crime Investigations (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6612 - Contemporary Topics in Insurance Investigations (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6626 - Trafficking and Smuggling Investigations (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6627 - Identity Fraud Investigations (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6634 - Criminal Tax Investigations (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)INVS 6635 - Healthcare Fraud Investigations (see: https://catalog.newhaven.edu/preview_program.php catoid=27\u0026amp;poid=7731\u0026amp;returnto=1869#)\r\n"},"ceterms:recognizedBy":["https://credentialengineregistry.org/resources/ce-b292f406-b76c-4b0d-8eb0-789488e8f80c"],"ceterms:subjectWebpage":"https://catalog.newhaven.edu/preview_program.php?catoid=27\u0026poid=7731\u0026returnto=1869","ceterms:credentialStatusType":{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/CredentialStatus","ceterms:targetNode":"credentialStat:Active","ceterms:frameworkName":{"en-US":"Credential Status"},"ceterms:targetNodeName":{"en-US":"Active"},"ceterms:targetNodeDescription":{"en-US":"Awards of the credential are ongoing."}},"ceterms:learningDeliveryType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/Delivery","ceterms:targetNode":"deliveryType:OnlineOnly","ceterms:frameworkName":{"en-US":"Delivery Type"},"ceterms:targetNodeName":{"en-US":"Online Only"},"ceterms:targetNodeDescription":{"en-US":"Delivery is only via the Internet."}}]}