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¿Qué aprenderé?

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

¿En cuál departamento estoy?

Seneca Business

Opciones de estudio

a tiempo completo (2 SEMESTERS (8 MONTHS))

Costos de estudio
Tuition: CAN $15,164 for the entire course; Books and Supply Costs: CAN $1,533
Fecha de inicio

Esperado Septiembre 2022

Lugar

Seneca College

Newnham Campus,

1750 Finch Avenue East,

TORONTO,

Ontario (ON),

M2J 2X5, Canada

Requerimiento de entrada

Para estudiantes de Estados Unidos

Applicants must have University degree transcripts for all years. Other English language requirements: A minimum TOEFL score of 580 (paper based); PTE Academic (Pearson Test of English) score of 60.

Para estudiantes internacionales

Ontario University or college degree or college diploma or equivalent. Previous studies must include a course or courses in accounting fundamentals, or applicants must show accounting work experience confirmed by a resume and references.

English Requirements

CAEL CE and CAEL online: Minimum 70 (Writing no less than 60); Cambridge English Exams (B2 First/FCE, C1 Advanced/CAE or C2 Proficiency/CPE): Minimum 176 with no skill below 169; Duolingo: Minimum score 125 to 130; IELTS Academic: Minimum 6.5 with no skill below 6.0; PTE Academic: Minimum score 60; TOEFL iBT (including MyBest TOEFL): Minimum 88 with no skill below 22; TOEFL Revised Paper Delivered: No skill below 22.

Puede haber diferentes requisitos de IELTS en función del curso elegido.

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