Fraud Certificate
Fraud refers to intentional deception or misrepresentation made for personal gain or to cause harm to others. Fraud can take many forms, including financial fraud, identity theft, insurance fraud, and healthcare fraud. It can be committed by individuals, organizations, or even governments.
Canadian Financial Crime Professional (CFCP)
Designed specifically for the Canadian professional.
430 page Study Guide. 18 hours of video content on Financial and White Collar Crime. 7.5 hours of video content on Financial Crime Investigation and Report Writing. 4 hours of video content on Ethics and Leadership
Leadership
Leadership can be defined as the art of influencing and motivating individuals or groups to accomplish a common goal. Leadership can be found in various areas, including business, politics, sports, and community organizations. Leaders are responsible for guiding and directing others towards a specific objective, and they must have certain characteristics to succeed.