Learn to Stop Financial Fraud by Taking Centennial College’s Program
Job titles such as forensic accounting/ litigation consultants, tax
auditors, gaming investigators, insurance investigators, bank
investigators and internal auditors all fall under the umbrella of Financial Fraud Investigation.
This relatively new field had gained popularity with the increase of
financial crime such as credit card and insurance scams, compromising of
bank cards, gaming scams and more. In addition, the advancement in
technology has seen financial crime evolve rapidly, which creates new
risks that need to be addressed. This new financial fraud investigations
field is one that organizations turn to for help. It combines the
business of money with investigations of criminal activities.
At Centennial College, students have the opportunity to gain the
essential skills and knowledge in forensic accounting and investigation
techniques that are needed in order to have a successful career. The
school offers an eight-month Financial Fraud Investigation program, with
intakes in fall and winter, which results in an Ontario College
graduate certificate. It is especially focused on preparing students to
find entry-level positions in the fields of forensic accounting and
audit investigations within the public or private sections.
This program is designed for applicants who have completed a diploma or
degree program but want to learn more about the field of financial fraud
investigations. Therefore, applicants who are interested in embarking
on this program must submit an official transcript demonstrating proof
of successful completion of a post-secondary diploma in business or
accounting. They may also be required to attend an interview session and
present a resume. English and/or math skills may also be tested.
Applicants who present a combination of partial post-secondary education
and relevant work experience will be considered as well.
The forensic accounting fraud
program proudly uses dynamic learning situations that involve the most
up-to-date technologies, case studies and simulations. These learning
techniques are applied in areas of fraud and economic loss
quantification such as: investigating and analyzing financial evidence,
testifying as a witness, becoming involved in criminal investigations,
uncovering financial evidence in employee or insurance fraud cases, and
investigation in the rapidly evolving area of computer fraud. More
specifically, students study specialized courses such as: Financial
Crimes Investigation, Introduction to Intelligence Gathering,
International Legal Elements, Forensic Accounting, Ethics and Fraud
Criminology and more. Experts from the industry serve as faculty,
ensuring that students are learning from firsthand experiences. In
addition, the program content prepares students for the Certified Fraud
Examiner examination.