Forensic Accounting and Fraud Investigations

If you are interested in joining the growing field of forensic accounting and fraud investigations, the Forensic Accounting and Fraud Investigations Ontario College Graduate Certificate program provides you with the professional skills and techniques to detect and prevent fraud in today's business world.

Course syllabus:

  1. Detection and Prevention of Fraud

  2. Introduction to Forensic Accounting and Fraud Investigations

  3. Computer Forensics and Data Mining

  4. Cyber Crime Investigations

  5. Criminology and Ethics

  6. Forensic Accounting and Fraud Investigations - Advanced

  7. Money Laundering and Asset Tracing

  8. Governmental, Small Medium Enterprise (Sme) and Not-For-Profit Frauds

  9. Legal Components in a Forensic Investigation

  10. Analysis and Critique of Current Fraud Cases

  11. Interviewing and Presentation of Evidence

  12. Communication - Report Writing and Witness Testimony