With the growth of white-collar crime and budgetary pressures on law enforcement, many large organizations rely on their internal resources to prevent, detect and quantify fraud. This eight-month graduate certificate program will provide you with in-depth knowledge and computer techniques to investigate fraud, financial disputes and other irregularities in the business world.

The Association of Certified Fraud Examiners (ACFE) estimates that a typical organization loses 5% of its annual revenue to fraud or $3.5 trillion globally with over half never recovering the funds.

Upon graduation from this program, you are strongly encouraged to pursue Certified Fraud Examiner (CFE) designation through the ACFE.

Seneca is delivering this program in an online format in September 2020.

Skills

Throughout this program you will develop the following skills:

• Fraud investigation
• Law
• Criminology
• Ethics
• Computer forensics
• Data mining

Your Career

When you graduate from this program, these are the types of employers waiting for you:

• Public accounting firms
• Banks
• Insurance companies
• Credit card companies
• Government agencies
• Financial regulators
• A civilian employee in law enforcement