What is a Financial Crimes Investigator? Simply put, a financial crimes investigator concentrates on illegal activity that leads to monetary benefit. A financial crimes investigator can operate in the public sector at federal, state, and local agencies, or work in the private sector on fraud analysis, loss prevention, compliance, or [...]
The University of New Haven gives a warm welcome to financial crimes expert Frank Abagnale Jr., as our latest M.S. in Investigations Advisory Board member! The "Catch Me If You Can" muse joins a Board comprised of leading experts in criminal, financial, and cybercrime. Welcome aboard Mr. Abagnale!