Ontario university or college degree or college diploma or equivalent. Applicants with an equivalent combination of partial postsecondary and at least two years of related work experience may be considered for admission. A relevant resumé and references must be provided.
CAEL CE and CAEL online, Minimum 70 (Writing no less than 60)
Cambridge English Exams (B2 First/FCE, C1 Advanced/CAE or C2 Proficiency/CPE), Minimum 176 with no skill below 169
Duolingo, Minimum score 125 to 130
IELTS Academic, Minimum 6.5 with no skill below 6.0
PTE Academic, Minimum score 60
TOEFL iBT (including MyBest TOEFL and Home Edition), Minimum 88 with no skill below 22
TOEFL Revised Paper Delivered, No skill below 22
With the growth of white-collar crime and budgetary pressures on law enforcement, many large organizations rely on their internal resources to prevent, detect and quantify fraud. This eight-month graduate certificate program will provide you with in-depth knowledge and computer techniques to investigate fraud, financial disputes and other irregularities in the business world.
The Association of Certified Fraud Examiners (ACFE®) estimates that a typical organization loses 5% of its annual revenue to fraud or $3.5 trillion globally with over half never recovering the funds.
Upon graduation from this program, you are strongly encouraged to pursue Certified Fraud Examiner (CFE) designation through the ACFE®.
Skills
Throughout this program you will develop the following skills:
Fraud investigation
Law
Criminology
Ethics
Computer forensics
Data mining
More information:click here
Semester 1: Offered in Fall
BAB231, Introduction to Business Law
FAC702, Fraud Investigation Basics
FAC723, Fraud and the Business Environment
FAC755, Criminology and Ethics
FAC771, Business Valuation and Quantification of Damages
Semester 2: Offered in Winter
FAC734, Money Laundering and Asset Tracing
FAC802, Fraud Investigation - Advanced
FAC823, Enterprise Risk Management and Internal Control
FAC834, Computer Forensics and Data Mining
FAC856, Financial Statement Fraud
When you graduate from this program, these are the types of employers waiting for you:
Public accounting firms
Banks
Insurance companies
Credit card companies
Government agencies
Financial regulators
A civilian employee in law enforcement
Health Insurance $807.49CAD
