DC is committed to providing students with a high-quality academic experience. All scheduled academic activities and services, including on-campus learning through classes and labs, continue as planned while Durham Region is under red-zone restrictions. For a full list of what is open on campus or operating virtually, please visit our COVID-19 winter semester page.
Learn more about courses and services being offered remotely. COVID-19 Pre-entry Screening Questionnaire Report if you are unwell

The world is changing.
Be ready!
Register NowView Course Catalogue
Connect with Us

Governmental, Small Medium Enterprise & Not-for-Profit Frauds

Code:
FRAD 1384

Students learn about government, small medium enterprise (SME) and not-for-profit (NFP) frauds including contract rigging, funding entitlement programs, fictions or double billing schemes, and kickback affect, cash larceny and skimming schemes. In addition to learning the characteristics and types of SME and NFP organizations, students are exposed to how internal controls and the Board of Directors play an integral role in the prevention of NFP and SME frauds. Students review recent government frauds and attempt to determine the cause and how they could be prevented in the future. They also learn the characteristics and types of SME frauds and how they differ from frauds against large government and private organizations.

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.


Scheduled Dates

Click here to be informed when this course becomes active

CRN Day Date Time Hours Location/
Delivery Method
Fee Availability
11712January 12, 2021 to April 20, 202112:00 am - 12:00 am50Online$418.08
 Shopping Cart