Financial Fraud Investigation 2730

Certificate Code 2730
Certificate Name Financial Fraud Investigation
Description This post-graduate certificate (graduation or the equivalent work and educational experience* - waiver from Chair is required) is intended for professionals in search of knowledge to address the growing occurrence of fraud in financial services and also the financial workings of business who are not directly part of the financial services industry.
Notes Students would need the ACFE membership prior to course registration and to acquire the 2009 ACFE Fraud Examiners Manual. For membership and registration, visit us at:
Contact Telephone 416-289-5000 EXT: 2555
Contact E-mail

Mandatory Courses

Course Code Course Name
FFIC-701 Introduction to Fraud Examinations
FFIC-702 Financial Crimes Investigation
FFIC-703 Introduction to Intelligence Gathering
FFIC-704 Financial Institutions and Identity Theft
FFIC-705 International Legal Elements
FFIC-706 Professional Court Presenting
FFIC-711 Advanced Fraud Examinations
FFIC-712 Forensic Accounting
FFIC-713 Investigative Methodologies
FFIC-714 Ethics and Fraud Criminology
FFIC-715 Practical Fraud Investigation
FFIC-716 Interview and Interrogations