Fraud Investigation

In this course students will confirm past instruction and will be provided new, more in depth, instruction in the area of fraud and fraud related offences. Students will also be provided instruction on the related offences of regulatory agencies created by Provincial & Federal legislation and about self regulating organizations. Students will learn how to recognize fraud and how to investigate and prepare a fraud case for court purposes. At the end of the course each student will be able to describe and understand how to investigate fraud related offences including the offence of Fraud, False Pretences, Personation, Theft, Possession of Property Obtained by Crime, Credit Card fraud, Forgery and Uttering a False Document. This course is offered through OntarioLearn by the host college, Durham college.

Course Code: 
Area of Interest: 
Education, Community & Social Services


Thank you for your interest in this course. At this time, there are no upcoming classes scheduled. New offerings in future terms will appear below so you are encouraged to check back again throughout the year. To inquire about when upcoming classes might be planned, please fill in the form on this page and we will respond shortly.