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Fraud Examiner

Certificate of Achievement

Program Code: 21721

In the Fraud Examiner program, you will gain knowledge of the theoretical, investigative and analytical skills required to work in the growing industries of financial fraud examination, anti-money laundering and private investigation. You will be taught the skills to create internal controls to assist organizations in their preventative strategies and compliance regulations.

This certificate is suited to those hoping to break into the emerging field of fraud examination or for those already in industries such as law enforcement, banking, accounting, legal services, government and regulatory bodies, and who are looking to add to their experience with related certification. The program is designed for students pursing the Certified Fraud Examiner, the Ontario Private Investigators Licence requirements, and Canadian Anti-Money Laundering Institute requirements.

Additional Information

Due to the fact this is a fast-track program, you will want to purchase the textbooks early. Please see booklist.

NOTE: This program will be discontinued in Winter 2019. No new students will be admitted to the program.


Current students, please make sure to review your MyHumber Academic Progress report to confirm which courses you should register into for your Fall semester. Courses with in-person requirements will likely also have online components. Humber may need to change plans for in-person learning, subject to government and public health directives and/or additional health and safety considerations.

How to Register

You are required to register for each individual course included in a CE program. You can register for a course by selecting it and following the instructions in the “How to Register” box.


Each CE program is comprised of a series of courses which may all have different fees. You are required to register for each course individually and pay the associated fees. Once you select the course, the fee is displayed in the “How to Register” box.

Contact Information

Faculty of Business, Department of Continuing Education
416.675.6622 ext. 4174

Every attempt is made to ensure that information contained on this website is current and accurate. Humber reserves the right to correct any error or omission, modify or cancel any course, program, fee, timetable or campus location at any time without prior notice or liability to users or any other Person. On October 21, 2019, the Provincial Government of Ontario announced the renaming of the Ministry of Training, Colleges and Universities (MTCU) to the Ministry of Colleges and Universities (MCU). Both names may appear on this website.

Select information only is included in this printable PDF. For complete program details, refer to

Print/Download Date: September 21, 2020