Registration for Winter 2026 programs and courses is now open. Learn more about the academic programs we are delivering in Winter 2026. If you have any questions about part-time studies, please contact us.
Understanding criminal behavior is an essential component of an effective fraud investigation. This course will consider theories of criminal causation and ethical dilemmas. In addition, students will evaluate situational cases involving conflicts of interest and breach of fiduciary duties. The course will also address non-technical professional issues faced by fraud investigators in the discharge of their professional responsibilities.