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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 Financial Fraud Investigation 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 forensic accounting 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.
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