The Graduate Certificate in Financial Fraud Examination provides a comprehensive overview of the techniques, tools, and methodologies used in detecting and investigating financial fraud. Core modules include:
Forensic Accounting: Explore the principles and practices of forensic accounting, including the analysis of financial statements, tracing illicit transactions, and identifying irregularities indicative of fraud.
Fraud Detection Techniques: Learn various methods for detecting financial fraud, including data analysis, trend analysis, and anomaly detection, with a focus on leveraging technology to uncover fraudulent activities.
Legal and Ethical Considerations: Understand the legal framework surrounding financial fraud investigation, including laws and regulations governing fraud examination, rules of evidence, and ethical standards for fraud examiners.
Case Studies and Practical Applications: Analyze real-world case studies of financial fraud, applying investigative techniques and methodologies to identify fraud schemes, gather evidence, and prepare reports for legal proceedings.
Prevention and Risk Mitigation: Explore strategies for preventing financial fraud within organizations, including internal controls, fraud risk assessment, and fraud awareness training for employees.
Throughout the program, students engage in interactive discussions, case analyses, and practical exercises to enhance their understanding of financial fraud examination principles and practices. Upon completion, graduates are prepared to pursue careers as certified fraud examiners, forensic accountants, compliance officers, or risk management professionals in a variety of industries.