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

Seneca is delivering this program in an online format in January 2021. Learn more about technical requirements for online learning.

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®.


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 employers waiting for you:

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

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