Fraud Prevention Mastery Program
Build expertise in detecting financial crimes and protecting organizations through hands-on investigation techniques and real-world case studies
Investigation Skills Development
Learn systematic approaches to identifying suspicious patterns, analyzing transaction flows, and building comprehensive fraud cases that stand up to scrutiny.
Regulatory Compliance Expertise
Master Canadian financial regulations, reporting requirements, and compliance frameworks. Understanding how to navigate FINTRAC guidelines and provincial legislation becomes second nature.
Risk Assessment Proficiency
Develop sophisticated risk evaluation methods, learn predictive modeling techniques, and create prevention strategies that adapt to emerging fraud trends.
Your Professional Development Path
This program follows a structured approach that builds knowledge systematically. Each phase includes practical applications and real-world scenarios that prepare you for complex fraud investigation challenges.
Core Principles & Legal Framework
Start with fundamental fraud concepts, Canadian regulatory landscape, and ethical considerations. You'll explore different types of financial crimes and understand the legal implications of investigation work.
Investigation Techniques & Analysis
Dive into practical investigation methods, data analysis techniques, and interview strategies. Work with actual case files and learn to use professional investigation software and databases.
Complex Case Management
Handle sophisticated fraud schemes, coordinate with law enforcement, and manage multi-jurisdictional cases. Develop expertise in emerging areas like cryptocurrency fraud and digital forensics.
Professional Certification & Portfolio
Complete comprehensive assessments, present investigation findings, and build a professional portfolio. Graduate with recognized credentials and practical experience that employers value.
Professional Recognition & Career Growth
Graduates find themselves better prepared for roles in compliance, risk management, and financial investigation. The program connects you with industry professionals and provides networking opportunities that can shape your career path.
Report improved job performance within six months
Advance to senior positions within two years
Professional connections made through program
Would recommend program to colleagues
Next cohort begins September 2025. Application deadline is July 15, 2025.