Campus
Delivery
Flexible
Duration
2 Semesters (8 Months)
Study Option
Full-time & Part-time
Credential
Ontario College Graduate Certificate

About the Program

The Association of Certified Fraud Examiners (ACFE®) estimates that organizations lose 5% of annual revenue to fraud—totaling $3.5 trillion globally—with over half of those losses never recovered. With increasing financial complexities and budgetary pressures on law enforcement, many large organizations are turning to internal resources to prevent, detect and assess fraud. 

This eight-month graduate certificate program equips you with the advanced knowledge and practical computer-based techniques to investigate fraud, financial disputes and other irregularities in the business world.

Skills

Throughout this program you will develop the following skills:

  • Fraud investigation
  • Law
  • Criminology
  • Ethics
  • Computer forensics
  • Data mining

Program Availability

Start in Location Availability
Sept. 2025 Newnham  Not available

Availability is subject to change and a seat is not guaranteed.

Start in Location Availability
Sept. 2025 Newnham  Not available

Availability is subject to change and a seat is not guaranteed.

Program and Course Delivery

This program is offered in Seneca's flexible delivery format. Using interactive learning spaces, professors teach in person to students in a physical classroom or lab and stream to students online at the same time. In courses delivered in the flexible format, students have a choice of coming to campus for an in-person experience or learning online.

Your Career

When you graduate from this program, these are the types of career options you can explore:

  • Public accounting firms
  • Banks
  • Insurance companies
  • Credit card companies
  • Government agencies
  • Financial regulators
  • A civilian employee in law enforcement

The Seneca Polytechnic Difference

This is where university meets college. Where theory meets practice. Where ambition meets flexibility.

Career Support

Seneca Works offers students and graduates lifelong access to an exclusive job board, career coaching, networking and more.

Sustainability

We’ve made a bold commitment to embed principles of sustainability into every business program we offer.

The Service Hub

The Service Hub is your one-stop source of information about everything from registering and paying fees to student services and life on campus.

Student Life

Join a diverse and welcoming community of peers and supporters, offering you a blend of academic excellence and vibrant urban life.

360° Virtual Tours