Financial Investigation

Financial Investigators search through volumes of financial data as usually required by governmental regulation. This investigation, a form of audit, usually turns up certain transactions that are examined in much more detail to determine if they hold up to financial standards. If not, such transactions could result in a criminal or administrative investigation. Financial investigators may rely on data mining and data matching techniques in their search. Such investigations are often conducted by the CIA, which routinely examines interbank transactions via its espionage work. Financial investigation is experiencing a boom as new federal, state, and local regulations are going into place following a resurgence in white collar crime.

An Associate in Financial Investigation provides numerous courses in accounting as well as law and criminal justice. The core curriculum teaches students to become familiar with examining financial records to determine how money is moving around an organization. Specific courses might include intermediate accounting, financial investigation, as well as criminal law and procedures. Bachelor’s programs teach skills and techniques for gathering, analyzing, and preserving evidence of economic and financial misdeeds. Topics of study include criminal justice, mathematics, economics, ethics, and sociology.

Online Financial Investigation Degrees

Featured Online Accounting Degree Programs

Learn how to help businesses track income, assets and expenses over time in a range of settings that will suit your lifestyle. If you really want to learn how businesses operate, an accounting degree can provide you with that foundation.


Kaplan University's online Associate of Applied Science in Accounting will teach you the theories and principles of business accounting, and provide you with the technical skills you need to succeed in an entry-level accounting position. You also can go on to earn your B.S. in accounting with specialties in auditing and managerial accountancy.
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AIU Online developed its Bachelor of Business Administration with a specialization in Accounting and Finance degree completion program to prepare students for career opportunities such as internal auditors, loan officers, personal financial advisers and more. Graduates also have a strong foundation for continued studies and can apply for AIU Online's MBA program in accounting upon graduation.
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Earn your Bachelor of Arts in Accounting (BAACC) degree in the comfort of your home from Ashford University, and develop the necessary analytical, conceptual and technical knowledge and proficiency in this field. Upon graduation, you will possess a practical understanding of these ideas and other important accounting concepts and skills required to demonstrate fundamental accounting principles and procedures.
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