Graduate Certificate in Fraud Examination and Forensic Accounting
1 Year Full Time
CourseImg Accounting & Commerce CAD 15164
Min. Qualification :
10 + 2 High School / Senior Secondary
CampusImg
Scholarship
Specializations
  • Accounting
Fees Details
Year Name Fees Total
1 Tution Fee CAD 15164 15164.0
Required Documents
  • Passport Copy
  • 10th Marklist
  • 12th Marklist/Equivalent
  • Degree Individual Marklists
  • Proof of IELTS Score
  • Proof of PTE Score
  • Proof of TOEFL Score
  • Proof of Duolingo Score
  • Proof of CAEL Score
  • Cambridge English Exams (B2 First/C1 Advanced/C2 Proficiency)
  • Degree Certificate/Provisional Certificate
  • Degree Consolidated Marklist
Admission
Starting Date Application Deadline Status
Eligibility

 Academic :  65% in Bachelor Degree 
IELTS -  Minimum 6.5 with no skill below 6.0
PTE -   Minimum 60 
TOEFL - Minimum 88 with no skill below 22
CAEL CE - Minimum  70(Writing no less than 60)
Cambridge English Exams (B2 First/FCE, C1 Advanced/CAE or C2 Proficiency/CPE)-   Minimum Score 176 not less than 169
 Duolingo- Minimum Score 125 to 130

Admission Process

1. Application will be processed onTEN Portal.
2. Application fee of 90$ will be charged from the student and it is to be paid via credit card.
3. All the academic documents are to be uploaded at the time of application only.
4. Student can apply for conditional offer also.
5. If any documents is pending to be upload it can be shared afterwards by email also.
6. After processing of application student will receive acknowledgement and his/her login details of student portal where student can track application status.
7. Offer letter will be received on student portal.
8. For any reason if student wishes to defer than after paying the fee offer letter can be defer and request to defer form is to be submitted via email which can be find in vision files to library and new offer letter will also available on student portal. 

Syllabus

2021/2022 Academic Year

Semester 1: Offered in Fall
BAB231 Introduction to Business Law
FAC702 Fraud Investigation Basics
FAC723 Fraud and the Business Environment
FAC755 Criminology and Ethics
FAC771 Business Valuation and Quantification of Damages
 
Semester 2: Offered in Winter
FAC734 Money Laundering and Asset Tracing
FAC802 Fraud Investigation - Advanced
FAC823 Enterprise Risk Management and Internal Control
FAC834 Computer Forensics and Data Mining
FAC856 Financial Statement Fraud

Description

With the growth of white-collar crime and budgetary pressures on law enforcement, many large organizations rely on their internal resources to prevent, detect and quantify fraud. This eight-month graduate certificate program will provide you with in-depth knowledge and computer techniques to investigate fraud, financial disputes and other irregularities in the business world.

The Association of Certified Fraud Examiners (ACFE®) estimates that a typical organization loses 5% of its annual revenue to fraud or $3.5 trillion globally with over half never recovering the funds.

Upon graduation from this program, you are strongly encouraged to pursue Certified Fraud Examiner (CFE) designation through the ACFE®.

Skills

Throughout this program you will develop the following skills:

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

Visa

For visa process, refer to this link:

https://www.canada.ca/en/immigration-refugees-citizenship/services/study-canada.html
The VISA Application should be submitted online with Documents mentioned below.

Study Permit – Checklist of Documents.

  1. All Academic Documents
    1. 10th  Marksheet
    2. 12th Marksheet
    3. Passing Certificate
    4. Admit Card (12thClass)
    5. Bachelors Marksheets
    6. Degree Certificate
    7. Backlog Certificate
  2. IELTS/PTE
  3. E- Medical – Information or tracking sheet (After Medical Doctor will give you this document).
  4. Passport / Old Passport (if any)
  5. 2 Photographs with white background. (35mm X 45mm) (80% face should be visible)
  6. Aadhar Card
  7. Income tax returns of Parents (Only in case of Non-SDS Applicants).

Note:  All documents front and back sheet, (1 Photocopy set (clear) and notarized)

  1.  Copy of birth certificate, if you are under 18 years of age
  2.  Job Documents, if you are employed or proof of past employment, if any

(Experience Letter, Appointment Letter, Bank account Salary Statement (last 3 months), Pay Slips (last 3 months), Job Relieving Letter if resigned (From each employer)

Any document in a language other than English must be accompanied by notary attested English translation.

For GIC: 10200 CAD (Funds must be transferred to Canada from student’s bank account in India)

Embassy Fee:  235 CAD (150 CAD VISA Fee + 85 CAD Biometric Fee)

 

Graduate Certificate in Fraud Examination and Forensic Accounting
  • Toronto, Canada
  • ESTD 1967
  • Public
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