Financial Crime Investigation (BBA)

Prepare for a Future in the Growing Field of Financial Crime Investigation

Unique to northeast Pennsylvania, Marywood's new Financial Crime Investigation (FCI) program provides a solid foundation for students interested in accounting and criminal justice. Graduates of the Financial Crime Investigation program are qualified to pursue a number of career paths in financial examination, fraud examination, and private investigation within a variety of industries, including insurance, finance, and the state and federal government.

The Financial Crime Investigation curriculum focuses on a variety of topics such as auditing, business taxation, criminology, financial analysis, law enforcement, and white collar crime. Students who graduate with Financial Crime Investigation degree meet the accounting educational requirements to qualify for work in certain government agencies such as the IRS, FBI, and DEA, as well as in traditional accounting and criminal justice roles in public or private sectors.

The Financial Crime Investigation program will teach students how to:

Evaluate and effectively use financial and investigative technologies to identify, gather and communicate evidence of economic crimes
Integrate financial, legal and forensic perspectives when conducting investigations and preparing for related legal actions
Create and interpret financial information, identify abnormalities in that information and gather support for potential legal action
Develop investigative techniques and documentation to discover and prosecute economic fraud

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A young man wearing a dress shirt and tie.

I chose Marywood because of the small, friendly campus and the opportunity to be part of the Lacrosse team. I chose to major in Financial Crime Investigation because it seems like an exciting career, giving me the opportunity to solve financial crimes. This career will allow me to make a positive difference in today's society.
Brady Law '27 Read All Testimonials

Financial Crime Investigation majors benefit from an interdisciplinary curriculum that requires:

24 credits in general business studies
24 credits in criminal justice
27 credits in accounting related subjects (accounting, tax, audit)
An internship of their choice selected with the guidance of their advisor

Outcomes & Opportunities

Get InvolvedCheck out the Accounting & Finance Club and other ways to get involved »

150+ internships held in 2019

Internshipsavailable to you through our Career Development office »

$52k - $94k depending on pay grade »

*bls.gov

Top Employers

Internal Revenue Service
Federal Bureau of Investigation
Drug Enforcement Administration
Public Accounting Firms

Top Career Paths

Criminal Investigator
Financial Crimes Investigator
Auditor
Financial Analyst

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Admission Requirements

Undergraduate Admissions Requirements

Completed application
Official transcripts
Letter of recommendation
Official SAT and/or ACT test scores (Marywood is test optional)
Essay (optional)

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Facilities & Technology

School of Business and Global Innovation

The front of the McGowan Center with a metal fence serving as a railing over an edge

McGowan Center for Graduate and Professional Studies

1201 University Avenue
Map & Directions

The McGowan Center for Graduate and Professional Studies, located on the corner of University and North Washington Avenues, contains classrooms and related clinical/professional space for Communication Sciences and Disorders, Psychology and Counseling, Education, and Business students. Market Marywood is also located here.

Learn More | Take a Virtual Tour

A classroom with the stock market displayed on the wall

Wall Street West Financial Lab

Map & Directions

The Wall Street West Financial Lab, created in 2008, is a real-time business lab in the McGowan Center. Complete with a constant stock ticker, the high-tech lab works hand-in-hand with the student-run stock portfolio, the Pacer Investment Fund.

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Scholarships & Tuition

Morris K. Udall Scholarship

The Udall Foundation seeks future leaders across a wide spectrum of environmental fields, including policy, engineering, science, education, urban planning and renewal, business, health, justice, and economics. The Foundation also seeks future Native American and Alaska Native leaders in public and community health care, tribal government, and public policy affecting Native American communities, including land and resource management, economic development, and education.

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Faculty

Speicher, Dr. Christopher J

Associate Professor
chrisspeicher@marywood.edu
x2666

Bio

Comstock, Dr. Arthur B

Associate Professor
comstock@marywood.edu
x2449

Bio

Courtright, Robert J

Lecturer
rjcourtright@marywood.edu

Bio

Davis, Noah

Bio

DelSole, Ramona M

Bio

Doolittle, Kenneth J

Lecturer
kjdoolittle@marywood.edu

Bio

Dumdum, Dr. Uldarico B

Bio

Durkan, Patricia H

Administrative Assistant
durkan@marywood.edu
570-348-6274

Bio

Florovito, Brianna M

Lecturer
bflorovito@marywood.edu

Bio

Haran, Christopher J

Bio

Kania, Stanley J

Bio

Kilgallon, James Leo

Bio

Law, Dr. Monica L

Associate Professor
mlaw@marywood.edu
570-348-6274

Bio

Legath, Michael W

Lecturer
mlegath@marywood.edu

Bio

Lipinski, Dr. Charles J

Bio

Lou, Hongyang

Non-Credit Professional
hlou@marywood.edu

Bio

Marcin, Atty. Frank A

Bio

McDonald, Joseph A

Assistant Professor of Practice
jmcdonald@marywood.edu
x2350

Bio

McDonald, Robert W

Bio

McNally, Kristen E

Lecturer
kemcnally@marywood.edu

Bio

Nestico, Anthony J

Assistant Aviation Director
anestico@marywood.edu
x2370

Bio

Nguyen, Lori J

Lecturer
ljnguyen@marywood.edu

Bio

O'Brien, Terrance N

Bio

Ozcan, Dr. Kerimcan

Associate Professor
ozcan@marywood.edu
570-348-6274

Bio

Pahoski, Christopher M

Lecturer
cpahoski@marywood.edu

Bio

Powell, Dr. Loreen

Professor
lpowell@marywood.edu

Bio

Reilly, Alyson Cathryn

Lecturer
acreilly@marywood.edu

Bio

Ross, Joseph P

Bio

Speicher, Emily A

Lecturer
easpeicher@marywood.edu

Bio

Tuzze, Jenna Kraycer

Lecturer
jktuzze@marywood.edu

Bio

Washo, Dr. Amy

Assistant Professor
awasho@marywood.edu
x2473

Bio

Wilce, Marygrace M

Lecturer
mwilce@marywood.edu

Bio

Zayac, Theodocia Lawless

Instructor
tlzayac@marywood.edu

Bio

Courses & Curriculum

80+ opportunities for you to find the right fit with 50+ undergraduate degrees and 30+ graduate and certificate courses.

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Current Student Resources

From #DayOne, Marywood is here for you each step of the way.

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Fully Accredited

Marywood University is accredited by the Middle States Commission on Higher Education (MSHE).

The Bachelor of Business Administration (BBA) in Financial Crime Investigation is currently under accreditation review by the the Accreditation Council for Business Schools and Programs (ACBSP).

Marywood Fact Book »

Financial Crime Investigation Bachelor of Business Administration (BBA)

Fully Accredited

Prepare for a Future in the Growing Field of Financial Crime Investigation

Outcomes & Opportunities

Top Employers

Top Career Paths

Dig Deeper Into the Program Details

McGowan Center for Graduate and Professional Studies

Wall Street West Financial Lab

Morris K. Udall Scholarship

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Related Programs

Latest Program News & Events

Admissions Calendar

Fully Accredited