Fraud Prevention, Detection and Investigation

University of Calgary Continuing Education
Calgary, Alberta, Canada

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' A fraud protection program can prevent, detect, and deal with fraud in the workplace. Learn preventive measures to deter fraud and to detect and investigate fraud when it does occur. Topics include the legal definition of fraud, types of fraud in the public and private sectors and financial institutions, deterrent measures to avoid management liability for fraud under the new governance regime, fraud detection and prevention, investigating fraud including collecting and detecting evidence and submitting reports.

...''

Elements of this syllabus are subject to change.

Phone:403-220-2866

School Address:

Education Tower 106, University of Calgary
2500 University Drive NW
Calgary, AB T2N 1N4



Jobs & Resumes: Calgary
Houses & Roommates: Calgary
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