Graduate Certificate - Fraud Investigation And Risk Management (1583) at Conestoga College - Program overview

This program is currently under review and being updated. For the most up-to-date information, please contact us.

Program overview

Admission Requirements

Intakes

Last updated on 2025-06-04

Program overview

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Program Overview

The Fraud Investigation and Risk Management program is designed to equip students with the essential skills needed to combat fraud in today's digital and global landscape. As organizations face increasing financial risks due to fraud, specialists in this field play a crucial role in detecting and investigating fraudulent activities. This one-year Ontario College Graduate Certificate program focuses on identifying, investigating, and documenting various types of fraud that impact Canadian businesses. Students will engage in real-life case studies and scenarios, preparing them to implement effective preventative measures to manage financial risks.

Program Structure

The Fraud Investigation and Risk Management program is structured to provide a comprehensive learning experience over a duration of 1 year, divided into 2 academic terms. The program is delivered in a full-time format, allowing students to immerse themselves in the curriculum. Key features of the program include:

Start dates available in September, January, and May.
Classes held at the Kitchener - Doon campus.
Focus on in-class learning complemented by practical case studies.
Opportunities to develop a diverse skill set relevant to fraud investigation.

This program is ideal for those looking to enter a field that is increasingly vital in protecting organizations from financial loss due to fraud.

Featured Experiences

The Fraud Investigation and Risk Management program offers several unique experiences that enhance the learning process:

In-depth analysis of real-life fraud cases to understand practical applications.
Opportunities to engage in discussions and workshops with industry professionals.
Access to resources and tools that simulate real-world fraud investigation scenarios.
Collaboration with peers to develop critical thinking and problem-solving skills.

These experiences are designed to prepare students for the challenges they will face in the workforce, ensuring they are well-equipped to handle fraud-related issues.

Career Options

Graduates of the Fraud Investigation and Risk Management program can pursue a variety of career paths in Canada, including:

Fraud Analyst: Responsible for analyzing data to identify fraudulent activities and trends within organizations.
Risk Management Consultant: Works with businesses to assess and mitigate risks associated with fraud and financial loss.
Compliance Officer: Ensures that organizations adhere to laws and regulations related to fraud prevention and reporting.
Forensic Accountant: Investigates financial discrepancies and fraud through detailed analysis of financial records.
Loss Prevention Specialist: Focuses on preventing theft and fraud in retail environments, implementing strategies to reduce losses.

These roles are critical in helping organizations safeguard their assets and maintain financial integrity in an increasingly complex environment.

DISCLAIMER: The information above is subject to change. For the latest updates, please contact LOA Portal's advisors.

Visit Conestoga College official website

Last updated on 2025-06-04

Program overview

Academic Requirements

To apply for the Graduate Certificate in Fraud Investigation and Risk Management, applicants must meet the following Academic Requirements:

Possess an Ontario College Diploma, Ontario College Advanced Diploma, degree, or equivalent.

For international students, particularly those from non-English speaking countries, the following additional requirements apply:

Applicants with degrees or 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 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
- CELAP (Conestoga English Language Assessment and Placement) 82 or higher
- Cambridge Exams 180 (no individual score less than 170)
- Equivalent scores in other recognized standard tests of English

Additionally, students whose English language skills are below the standard required for admission but who have met all other admission criteria may be eligible for a language program. They will need to complete level 4 of the General Arts and Science – English Language Studies (ELS) program with an overall grade average of 80% and no grade less than 75%.

Transcripts may be required to be evaluated by WES in some cases.

It is important to note that applications for this program are not currently being accepted. Therefore, students are advised to apply as soon as possible for future opportunities.

If you have any questions or need further clarification, please feel free to contact LOA Portal's advisors for support.

Language Requirements

To apply for the Graduate Certificate - Fraud Investigation And Risk Management program at Conestoga College, you must provide proof of English proficiency in one of the following ways:

IELTS Academic: 6.5 (with no band less than 6.0)
TOEFL: 88 (Effective January 2024, no individual skill less than 22)

Please check with our team for more details.

DISCLAIMER: The information above is subject to change. For the latest updates, please contact LOA Portal's advisors. The listed minimum requirements are a guideline and do not guarantee admission. Do not worry, we will notify you of any changes during the application process.

Not meeting the minimum language requirements?

You may still be able to apply!

Last updated on 2025-12-06

Program overview

Intake	Status	Open date to apply	Deadline to apply	Campus
January 2026	Open	Not Available	Not Available	Not Available
May 2026	Open	Not Available	Not Available	Not Available
September 2026	Open	Not Available	Not Available	Not Available