Campus
Duration
2 Semesters (8 Months)
Credential Awarded
Ontario College Graduate Certificate

Program and course delivery

This program is offered in Seneca's flexible delivery format. Using innovative learning spaces and technology, professors teach students in a classroom or lab and broadcast in real time to students attending remotely. In flexible courses, students have the choice of coming on campus or learning online.

About the Program

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

Your Career

When you graduate from this program, these are the types of career options you can explore:

  • Public accounting firms
  • Banks
  • Insurance companies
  • Credit card companies
  • Government agencies
  • Financial regulators
  • A civilian employee in law enforcement

Sustainability

Sustainability

We’ve made a bold commitment to embed principles of sustainability into every business program we offer.

Learn more about Seneca Business’s commitment to sustainability.

Related Programs