Ontario College Graduate Certificate Fraud Investigation and Risk Management

Offer response
4 - 6 weeks after your application is submitted
Backlogs accepted
This course accepts backlogs
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Course Overview

This one-year graduate certificate equips you with the specialized skills to detect, investigate, and prevent fraud in the modern digital economy. You will learn to identify and document common fraud schemes affecting Canadian businesses and implement proactive measures to mitigate financial risk. The program combines in-class learning with real-world case studies to prepare you for a vital role in protecting organizational income.

Key Program Highlights

  • Focus on the most common fraud schemes impacting Canadian businesses
  • Hands-on learning through real-life case studies and scenarios
  • Develop skills in both fraud investigation and preventative risk management
  • Learn to document findings and effectively communicate financial risks
  • Build a diverse and unique skill set for a high-demand career

Requirements

The requirements may vary based on your selected study options.





















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Offer response
4 - 6 weeks after your application is submitted
Backlogs accepted
This course accepts backlogs