
Ontario College Graduate Certificate in Fraud Investigation and Risk Management
Organizations increasingly face loss of income due to fraud in the new digital, global landscape. Fraud investigation specialists play a vital role in detection and investigation of fraud to mitigate financial risk. The Fraud Investigation and Risk Management course from Conestoga College will prepare you to identify, investigate, and document the most common frauds affecting Canadian businesses.
Duration
1 year
Starting Date
September, January, May
Tuition Fee
CAD 7,692
Location
Kitchener – Doon
About the program
Within the Fraud Investigation and Risk Management course from Conestoga College you will examine potential risks and implement preventative measures to regulate and manage this risk. You will gain a diverse and unique skill set through in-class learning and studying real-life case studies and scenarios to prepare you for this role.
Careers
Graduates may find employment as a general fraud investigator, fraud prevention officer or internal fraud risk analyst, working in industries such as government agencies, financial regulators, insurance companies, banks, credit card companies, or in a risk management role of any organization.
Courses Included
- Technical Writing and Communications
- Conflict Management and Resolution
- Criminology and Ethics
- Fraud Investigation, Auditing and Reporting
- Computer Investigative Techniques
- Investigative Interviewing and Analysis
- Business Law in Fraud Investigation












