Fraud Investigation and Risk Management

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Program description - May 2025

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 curriculum in this one-year Fraud Investigation Ontario College Graduate Certificate program will prepare you to identify, investigate, and document the most common frauds affecting Canadian businesses. 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.

Program details

Code: 1583
Start: May 2025
Campus: Kitchener – Doon
Delivery: Hybrid
Length: 1 year
Credential: Ontario College Graduate Certificate

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Tuition & fees

Tuition and fee details for the 2024-2025 academic year (September to August) are listed below. Books and supplies may be additional.

1 Term

Canadian

International

Tuition
$2700.00
$7922.00
Ancillary Fees
$1237.19
$1787.09
Total Fees
$3937.19
$9709.09

Canadian fee details

Description Spring 2025
Program Tuition Fee (ACR) $2700.00
Administration Fee $25.00
Capital Development Fee $84.22
CSI Advocacy Fee $8.00
CSI Association Fee $102.00
CSI Extended Health & Dental Plan Fee $108.90
CSI Legal Care Fee $20.10
CSI UPass Fee $118.97
eText Fee $367.00
Graduation/Alumni Services Fee $20.00
ONE Card Fee $7.50
Recreation/Athletics Fee $70.50
Student Services $86.00
Technology Enhancement Fee $110.00
CSI - Student Welcome Kit Fee (optional) $70.00
CSI Student Club & Society Fee (optional) $4.00
CSI Student Events Fee (optional) $30.00
Sustainability Fee (optional) $5.00
Term Total $3937.19

Returning student tuition & fees

View all Canadian tuition & fee details for all levels
View all International tuition & fee details for all levels

International fee details

Description Spring 2025
Grad. Cert. Program Tuition $7922.00
Administration Fee $25.00
Capital Development Fee $84.22
CSI Advocacy Fee $8.00
CSI Association Fee $102.00
CSI College Int'l Health Insurance Plan (CIHIP) $174.90
CSI Extended Health & Dental Plan Fee $108.90
CSI Legal Care Fee $20.10
CSI UPass Fee $118.97
eText Fee $367.00
Graduation/Alumni Services Fee $20.00
ISR (International Student Recovery) $375.00
ONE Card Fee $7.50
Recreation/Athletics Fee $70.50
Student Services $86.00
Technology Enhancement Fee $110.00
CSI - Student Welcome Kit Fee (optional) $70.00
CSI Student Club & Society Fee (optional) $4.00
CSI Student Events Fee (optional) $30.00
Sustainability Fee (optional) $5.00
Term Total $9709.09

Returning student tuition & fees

View all Canadian tuition & fee details for all levels
View all International tuition & fee details for all levels

Program device requirements

Program device & software requirements

This program requires you to have a device that meets certain specifications. For most students, this cost is in addition to the tuition & fees listed above.

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Financial assistance

The Ontario Student Assistance Program (OSAP) is a needs-based program designed to help Ontario students cover the cost of post-secondary education. Funded by the federal and provincial governments, OSAP is intended to promote equality of opportunity for post-secondary studies through direct financial assistance for educational costs and living expenses. These interest-free loans are intended to supplement your financial resources and those of your family. The majority of students apply for loan assistance via the OSAP website. Students can also print the application booklet through the OSAP website. For more information, please visit OSAP & aid.

Awards & scholarships

Student Financial Services awarded more than 400 awards, scholarships and bursaries last year.

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Delivery sequence - May 2025 - Kitchener – Doon

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