Fraud Investigation and Risk Management at Conestoga College

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 curriculum in this one-year Fraud Investigation Ontario College Graduate Certificate program will prepare students to identify, investigate, and document the most common frauds affecting Canadian businesses. Students will examine potential risks and implement preventative measures to regulate and manage this risk. Students will gain a diverse and unique skill set through in-class learning and studying real-life case studies and scenarios to prepare them for this role.