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Course Description

A fraud protection program can prevent, detect, and deal with fraud in the workplace. Learn preventive measures to deter fraud and to detect and investigate fraud when it does occur. Topics include the legal definition of fraud, types of fraud in the public and private sectors and financial institutions, deterrent measures to avoid management liability for fraud under the new governance regime, fraud detection and prevention, investigating fraud including collecting and detecting evidence and submitting reports.

Course Details

By completion of this course, successful students will be able to:

  • Establish a program to prevent, detect and deal with fraud in the work place
  • Demonstrate the legal issues of fraud in the work place
  • Identify and define the types of fraud
  • Establish deterrent measures to avoid management liability
  • Demonstrate countermeasures to detect and prevent fraud
  • Demonstrate the ability to conduct a fraud investigation and create a report

Notes

 

Applies Towards the Following Certificate(s)

*Note: Applies only to students who were admitted to Certificate in Professional Management prior to October 2018. Please ensure that the course can be credited toward your certificate by reviewing the requirements outlined in your personal record.

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Type
Online
Dates
Oct 20, 2020 to Dec 07, 2020
Hours
20.0
Delivery Options
Course Fees
Flat Fee non-credit $445.00
Reading List / Textbook

Title: ACFI Manual
Edition: 9th
Publisher: The Association of Certified Forensic Investigators of Canada

Students are to direct purchase through ACFI: https://www.acfi.ca/student-discount 

Section Notes

This course uses Desire2Learn (D2L), an online learning management system. The instructor will post your course outline and other materials in D2L. For more information about D2L, please visit our Online Learning Resources.

Unless notified, all online courses are available at 9 am MT the day before the start date. Students who register on (or after) the start date will receive access within one day of registration.

Students who are unfamiliar with Desire2Learn or Adobe Connect are recommended to take BMC 352 Learning Online prior to enrolling in this course.

Unless otherwise stated, notice of withdrawal or transfer from a course must be received at least seven calendar days prior to the start date of the course.

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