Fraud Investigation and Risk Management, Postgraduate Certificate | Conestoga College | Kitchener, Canada
12 months
Duration
7692 CAD/year
2700 CAD/year
Unknown
Unknown
Apply date
Unknown
Start date

About

Organizations increasingly face loss of income due to fraud in the new digital, global landscape. Fraud investigation specialists play a vital role in detection and investigation of fraud to mitigate financial risk. The Fraud Investigation and Risk Management course from Conestoga College will prepare you to identify, investigate, and document the most common frauds affecting Canadian businesses.

Visit the Visit programme website for more information

Overview

Within the  Fraud Investigation and Risk Management course from Conestoga College you will examine potential risks and implement preventative measures to regulate and manage this risk. You will gain a diverse and unique skill set through in-class learning and studying real-life case studies and scenarios to prepare you for this role.

Careers 

Graduates may find employment as a general fraud investigator, fraud prevention officer or internal fraud risk analyst, working in industries such as government agencies, financial regulators, insurance companies, banks, credit card companies, or in a risk management role of any organization.

Programme Structure

Courses include

  • Technical Writing and Communications
  • Conflict Management and Resolution
  • Criminology and Ethics
  • Fraud Investigation, Auditing and Reporting
  • Computer Investigative Techniques
  • Investigative Interviewing and Analysis
  • Business Law in Fraud Investigation

Key information

Duration

  • Full-time
    • 12 months

Start dates & application deadlines

Language

English
TOEFL admission requirements TOEFL® IBT
80

Credits

30 alternative credits

Delivered

On Campus

Academic requirements

We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.

English requirements

TOEFL admission requirements TOEFL® IBT
80

Student insurance

Make sure to cover your health, travel, and stay while studying abroad. Even global coverages can miss important items, so make sure your student insurance ticks all the following:

  • Additional medical costs (i.e. dental)
  • Repatriation, if something happens to you or your family
  • Liability
  • Home contents and baggage
  • Accidents
  • Legal aid

We partnered with Aon to provide you with the best affordable student insurance, for a carefree experience away from home.

Get your student insurance now

Starting from €0.53/day, free cancellation any time.

Remember, countries and universities may have specific insurance requirements. To learn more about how student insurance work at Conestoga College and/or in Canada, please visit Student Insurance Portal.

Other requirements

General requirements

  • Ontario College Diploma, Ontario College Advanced Diploma, degree or equivalent.
Note re: admission requirements
  • Applicants possessing degrees/diplomas from institutions where the language of instruction was not English will be required to provide test scores as evidence of their English language proficiency. Test scores, if required, would be a minimum of TOEFL iBT 88 (Starting January 2024 with no individual skill less than 22; IELTS 6.5 with no bands less than 6.0; CAEL 70 with no sub-test band scores less than 60; PTE Academic 58; Conestoga English Language Test (CELT) Band 6; Cambridge Exams 180 with no individual score less than 170; or equivalent scores in other recognized standard tests of English.
  • We offer a language program for students whose English language skills are below the standard required for admission but who have met all other admission criteria.

Tuition Fee

To always see correct tuition fees
  • International

    7692 CAD/year
    Tuition Fee
    Based on the tuition of 7692 CAD per year during 12 months.
  • National

    2700 CAD/year
    Tuition Fee
    Based on the tuition of 2700 CAD per year during 12 months.

Funding

In order for us to give you accurate scholarship information, we ask that you please confirm a few details and create an account with us.

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Scholarships Information

Below you will find Master's scholarship opportunities for Fraud Investigation and Risk Management.

Available Scholarships

You are eligible to apply for these scholarships but a selection process will still be applied by the provider.

Independent provider
Grant
Various benefits
Deadline
Not specified
DFL Scholarship Program
Need-based

Read more about eligibility

Daughters for Life Foundation
Location not available
Independent provider
Grant
15900 USD
Deadline
21 Mar 2025
Canada-ASEAN Scholarships and Educational Exchanges for Development
Merit-based

Read more about eligibility

Canadian Government
Location not available
Independent provider
Grant
12700 USD
Deadline
19 Mar 2025
Study in Canada Scholarships
Merit-based

Read more about eligibility

Canadian Government
Location not available
Independent provider
Grant
12500 USD
Deadline
15 Dec 2024
International Peace Scholarship Fund
Need-based

Read more about eligibility

The International Peace Scholarship Fund
Location not available
Independent provider
Grant
2000 USD
Deadline
01 Oct 2024
Future Innovator Scholarship
Merit-based

Read more about eligibility

StudySoup
Location not available
Independent provider
Grant
7000 CAD
Deadline
05 Dec 2024
Faculty Mobility for Partnership Building Program
Merit-based

Read more about eligibility

Canadian Government
Location not available
Independent provider
Grant
Various benefits
Deadline
04 Mar 2025
Global Korea Scholarship for Graduate Degrees
Merit-based

Read more about eligibility

Canadian Government
Location not available
Independent provider
Grant
Various benefits
Deadline
Not specified
Organization of American States (OAS) Academic Scholarship Program
Merit-based Need-based

Read more about eligibility

Canadian Government
Location not available
Independent provider
Grant
1000000 INR
Deadline
Anytime
Education Future International Scholarship
Merit-based

Read more about eligibility

Education Future
Location not available
Independent provider
Grant
25000 USD
Deadline
10 Oct 2024
Traditional Fulbright Canada Student Awards
Merit-based Need-based

Read more about eligibility

U.S. government
Location not available
Independent provider
Grant
11100 USD
Deadline
19 Mar 2025
Emerging Leaders in the Americas Program
Merit-based

Read more about eligibility

Canadian Government
Location not available
Independent provider
Grant
3500 USD
Deadline
15 Nov 2024
ACES Scholarships
Merit-based Need-based

Read more about eligibility

ACES Education Fund
Location not available
Independent provider
Grant
1000 USD
Deadline
30 Nov 2024
ServiceScape Scholarship
Merit-based Need-based

Read more about eligibility

ServiceScape
Location not available
Independent provider
Grant
1000 USD
Deadline
30 Nov 2024
The Smooth Movers Scholarship
Merit-based Need-based

Read more about eligibility

The Smooth Movers
Location not available
Independent provider
Grant
Various benefits
Deadline
Not specified
Canadian Francophonie Scholarship Program (CFSP)
Merit-based Need-based

Read more about eligibility

Government Of Canada
Location not available
Independent provider
Grant
Various benefits
Deadline
14 Oct 2024
Fulbright U.S. Student Program
Merit-based Need-based

Read more about eligibility

U.S. government
Location not available
Independent provider
Grant
12500 USD
Deadline
15 Dec 2024
P.E.O. International Peace Scholarship (IPS)
Merit-based Need-based

Read more about eligibility

The International Peace Scholarship Fund
Location not available
Independent provider
Grant
500 CAD
Deadline
Anytime
Niara Scholarships
Merit-based

Read more about eligibility

Niara
Location not available
Independent provider
Grant
Various benefits
Deadline
Not specified
Erasmus+ - Grants for study mobility
Merit-based

Read more about eligibility

OeAD, Austria's Agency for Education and Internationalisation
Location not available
Independent provider
Grant
25000 USD
Deadline
20 Sep 2024
Atlas Shrugged Essay Contest
Merit-based Need-based

Read more about eligibility

Ayn Rand Institute
Location not available
Independent provider
Grant
7000 USD
Deadline
24 Apr 2025
Go Global MBA Scholarship
Merit-based

Read more about eligibility

educations.com
Location not available
Independent provider
Grant
5000 CAD
Deadline
31 Dec 2024
Pinsky Law New Venture Development Scholarship
Merit-based

Read more about eligibility

Pinsky Law
Location not available
Independent provider
Grant
1000 USD
Deadline
26 Feb 2025
Dream Chaser Scholarship
Merit-based

Read more about eligibility

Salvado Law
Location not available
Independent provider
Grant
90000 AUD
Deadline
Not specified
World Universities Ramsay Postgraduate Scholarship
Merit-based Need-based

Read more about eligibility

The Ramsay Centre
Location not available
Independent provider
Grant
3000 USD
Deadline
31 Dec 2025
Scholarship for students with disabilities
Need-based

Read more about eligibility

Anonymous Hope Fund
Location not available
Independent provider
Grant
12000 USD
Deadline
30 Nov 2024
Tobacco Harm Reduction Scholarship Programme
Merit-based Need-based

Read more about eligibility

The Tobacco Harm Reduction Scholarship Programme
Location not available
Independent provider
Grant
8000 EUR
Deadline
Not specified
Erasmus Mundus Joint Masters scholarships
Merit-based Need-based

Read more about eligibility

European Commission
Location not available
Independent provider
Grant
3500 USD
Deadline
15 Nov 2024
The Bill Walsh Scholarship
Merit-based

Read more about eligibility

ACES: The Society for Editing
Location not available
Independent provider
Grant
3000 USD
Deadline
Not specified
AAPG Foundation Grants-in-Aid
Merit-based Need-based

Read more about eligibility

American Association of Petroleum Geologists Foundation
Location not available
Independent provider
Grant
1000 USD
Deadline
10 Dec 2024
PlagiarismSearch 2024 Essay Contest
Merit-based

Read more about eligibility

PlagiarismSearch
Location not available
Independent provider
Grant
1000 USD
Deadline
31 Oct 2024
$1,500 Annual Video Contest Scholarship
Merit-based

Read more about eligibility

IvyPanda
Location not available
Independent provider
Grant
965 USD
Deadline
Anytime
Dr. Martin Blank – SYB Scholarship
Merit-based

Read more about eligibility

Shield Your Body
Location not available
Independent provider
Grant
500 USD
Deadline
31 Oct 2024
CryptoRunner Scholarship
Merit-based Need-based

Read more about eligibility

CryptoRunner
Location not available

Our partners

Fraud Investigation and Risk Management
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Conestoga College

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