Financial Fraud Investigation A Quickly Developing Field

With Bernie Madoff almost getting away with the biggest ponzi scheme in American history, casinos being hustled by experienced gamblers and tax evasion becoming common place, the field of forensic accounting and financial fraud investigation continues to expand. Successful analysis and findings reported by practicing professionals may be the difference between whether perpetrators avoid detection or are brought to justice. In most cases, success is directly and primarily dependent upon the knowledge, skills and abilities of the professionals performing the work. Those interested in entering this field and becoming: forensic accounting/litigation consultants, tax auditors, gaming investigators, insurance investigator, bank investigators and internal auditors may want to consider attending Centennial College’s Financial Fraud Investigation program.

Taking just one year/ two semesters to complete, this fast-paced offering is geared towards mature students who have already completed college diploma or university degree in any discipline. Aside from having to submit an official transcript demonstrating proof of successful completion of a post-secondary diploma, applicants may also be required to provide proof of English proficiency. Please note that applicants who present a combination of partial post-secondary education and relevant work experience will be considered but they must be able to submit a transcript and have their resume reviewed.

Through small classes that offer hands-on training, the Financial Fraud Investigation program provides students with the essential skills and knowledge in forensic accounting and investigation techniques, equipping them to work in entry-level positions in the field of forensic accounting and audit investigations within the public or private sector. As such, in the first semester students take courses such as: Introduction to Fraud Examinations, Financial Crimes Investigation, Introduction to Intelligence Gathering, Financial Institutions & Identity Theft, International Legal Elements and Professional Court Presentation. Meanwhile, second semester Financial Fraud Investigation courses include: Advanced Fraud Examinations, Forensic Accounting, Investigative Methodologies, Ethics and Fraud Criminology, Practical Fraud Investigation and Case Management, and Interview and Interrogations. All courses solely focus on preparing students for speedy entry into the field.

Teaching these Financial Fraud Investigation topics are faculty members who have experience in the industry and are able to share their own personal stories, help students to network and offer advice with confidence. In addition, students from this offering study at Centennial College’s largest location, Progress Campus. This campus houses other financial and business programs, allowing for peer interaction as well as networking.

In addition to receiving an Ontario College Graduate Certificate, content taught in the financial accounting fraud program also prepares students for the Certified Fraud Examiner examination. Graduates are also comfortable carrying out tasks such as: investigating and analyzing financial evidence, testifying as a witness, becoming involved in criminal investigations and uncovering financial evidence in employee or insurance fraud cases, and investigating in the rapidly evolving area of computer fraud.

Financial Fraud Investigation Area Perfect for Problem Solvers

Financial Fraud Investigation encompasses both forensic accounting and audit investigations within the public or private sectors. In these areas, professionals investigate and analyze financial evidence, testify as witnesses, become involved in criminal investigations, uncover financial evidence in employee or insurance fraud cases and investigate in the rapidly evolving area of computer fraud. Those employed in this field have titles such as: Forensic Accounting/Litigation Consultant, Tax Auditor, Gaming Investigator, Insurance Investigator, Bank Investigator and Internal Auditor. In recent years, the demand for entry-level professionals with formal education in fraud and forensic accounting has grown.

If you are considering attending a post-secondary Financial Fraud Investigation program, you should: have an interest in analyzing and reporting on a variety of financial information, and criminal accounting investigations and civil proceedings; enjoy problem solving; and be organized in your work and pay attention to detail.

One post-secondary institution offering a Financial Fraud Investigation program that includes forensic accounting fraud training is Centennial College. Its two-semester offering is geared to those who have completed a recognized diploma or degree program and wish to acquire a specialization in the emerging field. In addition to submitting an official transcript that demonstrates proof of successful completion of a post-secondary diploma in business or accounting, applicants must: attend an interview session and present a resume, and be prepared to test their English and/or math skills. Please note that applicants who present a combination of partial post-secondary education and relevant work experience will be considered.

In just two semesters, the forensic accounting program gives students essential skills and knowledge in forensic accounting and investigation techniques. Key topics are covered through practical and theoretical learning. Among these topics are: investigating and analyzing financial evidence, testifying as a witness, becoming involved in criminal investigations and uncovering financial evidence in employee or insurance fraud cases, and investigating in the rapidly evolving area of computer fraud. In addition, all of the topics covered with the Financial Fraud Investigation offering are taught by instructors who are industry experts and can enhance their students’ learning by offering personal anecdotes and connecting students with industry professionals.

In each of their Financial Fraud Investigation semesters, students attend six courses. The first semester consists of: Introduction to Fraud Examinations, Financial Crimes Investigation, Introduction to Intelligence Gathering, Financial Institutions & Identity Theft, International Legal Elements and Professional Court Presentation. Meanwhile, second semester Financial Fraud Investigation courses include: Advanced Fraud Examinations, Forensic Accounting, Investigative Methodologies, Ethics and Fraud Criminology, Practical Fraud Investigation and Case Management, and Interview and Interrogations.

In addition to receiving an Ontario College Graduate Certificate, the Financial Fraud Investigation program also prepares students for the Certified Fraud Examiner examination.

Financial Fraud Investigation Program Offers Mature Learning Environment

Short length, practical training, an Ontario College Graduate Certificate and preparation for the Certified Fraud Examiner examination are just some of the reasons why Centennial College’s Financial Fraud Investigation program stands apart from similar programs at other colleges. The one-year offering is geared to those who have already completed a college diploma or university degree in any discipline but are looking to get into the field that involves forensic accounting.

Aside from possessing a diploma or degree, Centennial College’s requires applicants to the Financial Fraud Investigation program to submit an official transcript demonstrating proof of successful completion. In addition, applicants are required to submit proof of English proficiency.

Please note that applicants who present a combination of partial post-secondary education and relevant work experience will be considered.

The Financial Fraud Investigation offering is facilitated from Centennial College’s largest location, Progress Campus. This campus houses other financial programs, allowing for peer interaction as well as networking. In addition, it is centrally located, making it convenient to reach.

Because all of its students have already had college or university experience, the Financial Fraud Investigation program is fast-paced and nurtures a mature learning environment. As such, students attend six courses in each semester that are lead by faculty members who are experts in the field. These experts lead students through: Introduction to Fraud Examinations, Financial Crimes Investigation, Introduction to Intelligence Gathering, Financial Institutions & Identity Theft, International Legal Elements and Professional Court Presentation, Advanced Fraud Examinations, Forensic Accounting, Investigative Methodologies, Ethics and Fraud Criminology, Practical Fraud Investigation and Case Management, and Interview and Interrogations. All courses solely focus on preparing students for entry into the field directly after graduation.

Among the specific skills students master by attending the Financial Fraud Investigation offering are: investigating and analyzing financial evidence, testifying as a witness, becoming involved in criminal investigations, uncovering financial evidence in employee or insurance fraud cases and investigating in the rapidly evolving area of computer fraud.

Thanks to the essential skills and knowledge in forensic accounting and investigation techniques taught in the forensic accounting program offering, students are equipped to work in entry-level positions in the field of forensic accounting and audit investigations within the public or private sector. Among the titles graduates can attain the field are: Forensic Accounting/Litigation Consultant, Tax Auditor, Gaming Investigator, Insurance Investigator, Bank Investigator and Internal Auditor. Successful analysis and findings reported by practicing professionals may mean the difference between whether perpetrators avoid detection of their illegal activities or are brought to justice. In most cases, success is directly and primarily dependent upon the knowledge, skills and abilities of the professionals performing the work.

Financial Fraud Investigation Gets You Into the Field Quickly

Have you already completed a recognized diploma or degree program and wish to acquire a specialization in the emerging field of forensic accounting and financial fraud investigation? If you are able to submit an official transcript demonstrating proof of successful completion of a post-secondary diploma in business or accounting, can attend an interview session and present a resume, and are prepared to test your English and/or math skills, you should consider applying to Centennial College’s Financial Fraud Investigations offering. Please note that applicants who present a combination of partial post-secondary education and relevant work experience will be considered.

Centennial College’s Financial Fraud Investigation offering stands out thanks to its short length and the post-graduate possibilities. For example, in addition to receiving an Ontario College Graduate Certificate, the program content also prepares students for the Certified Fraud Examiner examination.

Experienced Financial Fraud Investigations faculty members are experts in the industry and ensure students obtain practical hands-on learning in addition to the anecdotes that they share to enhance lessons. Geared to the motivated, mature learner with career experience, the Financial Fraud Investigation undertaking offers essential skills and knowledge in forensic accounting and investigation techniques, equipping them to work in entry-level positions in the field of forensic accounting and audit investigations within the public or private sector. Among the key topics students study in this offering are: investigating and analyzing financial evidence, testifying as a witness, becoming involved in criminal investigations and uncovering financial evidence in employee or insurance fraud cases, and investigating in the rapidly evolving area of computer fraud.

Students attend six courses in each of their two semesters. In the first semester, they partake in: Introduction to Fraud Examinations, Financial Crimes Investigation, Introduction to Intelligence Gathering, Financial Institutions & Identity Theft, International Legal Elements and Professional Court Presentation. Meanwhile, second semester Financial Fraud Investigation courses include: Advanced Fraud Examinations, Forensic Accounting, Investigative Methodologies, Ethics and Fraud Criminology, Practical Fraud Investigation and Case Management, and Interview and Interrogations. All courses solely focus on preparing students for speedy entry into the field.

In addition, students study out of Centennial College’s largest location, Progress Campus. This campus houses other financial programs, allowing for peer interaction as well as networking.

Successful analysis and findings reported by practicing professionals may mean the difference between whether perpetrators avoid detection of their illegal activities or are brought to justice. In most cases, success is directly and primarily dependent upon the knowledge, skills and abilities of the professionals performing the work. As such, positions in financial accounting fraud and financial fraud investigation come with varying responsibilities and include: Forensic Accounting/Litigation Consultant, Tax Auditor, Gaming Investigator, Insurance Investigator, Bank Investigator and Internal Auditor.

Become An Expert of Financial Fraud Investigation by Attending Centennial College

Introduction to Fraud Examinations, Financial Crimes Investigation, Introduction to Intelligence Gathering, Financial Institutions & Identity Theft, International Legal Elements, Forensic Accounting, Investigative Methodologies — these are just some of the interesting and informative courses in which students of Centennial College’s Financial Fraud Investigation program participate. The two-semester offering, which results in an Ontario College Graduate Certificate, is designed for applicants who have previously completed a diploma or degree program but want to learn more about the field of financial fraud investigations in order to start a new career. Therefore, applicants 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.

With two intakes during the fall and winter semesters, the program may appeal to a large range of people who are interested in obtaining the essential skills and knowledge in forensic accounting and investigation techniques that are needed in order to have a successful career in this exciting new field. The Financial Fraud Investigation undertaking 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 is achieved in a number of ways. First and foremost, professionals who have first-hand experience in the field teach courses within the program. Therefore, students also benefit from personal anecdotes and their professors’ experience. In addition, Financial Fraud Investigation employs learning situations that involve up-to-date technologies, case studies and simulations. These learning techniques are applied in areas of 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. In addition, the program content prepares students for the Certified Fraud Examiner examination.

Successful analysis and findings reported by practicing professionals may mean the difference between perpetrators avoiding detection of their illegal activities or being brought to justice. In most cases, success is directly and primarily dependent upon the knowledge, skills and abilities of the professionals performing the work. Consequently, the demand for entry-level professionals with formal education in fraud and forensic accounting has grown. Job titles such as forensic accounting/ litigation consultants, tax auditors, gaming investigators, insurance investigators, bank investigators and internal auditors are all part of the Financial Fraud Investigation sector. 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 results in new risks that need to be addressed.

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 forensic accounting fraud 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 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.