Detecting fraud, even for a seasoned professional, is not always easy, and preventing it can be twice as challenging. Students learn how to use analysis tools (Fraud Triangle) to detect fraud and prevent fraud from occurring. Students also explore the aspects of internal control and the theories available to assist in fraud detection and prevention. They examine how an internal audit function within a company can assist the organization in detecting and preventing fraud by utilizing such tools as an ethics hotline.
Notes:
Designed for graduates of diploma or degree programs related to fraud investigations (e.g. law enforcement, accounting).
Course includes mandatory group work and chats.
We are currently maintaining a waitlist for this course. If you would like your name added to the waitlist, please
contact the Registration Call Centre at
905.721.3000.
Course Closed
Unfortunately, registration is no longer available for this course. Please check the upcoming semester or feel free
to browse our website for other courses of interest. You may also click on the link above this course on the course
detail page to be notified when a new class is added.
Course Filled
We are currently maintaining a waitlist for this course. If you would like your name added to the waitlist, please
contact Enrolment Services at
905.721.3000.
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