Dates and location
Pricing
Hours
Dates and location
Pricing
Hours
Description
Every day, thousands of businesses are victimized by fraud. On average, a typical organization loses 5% or more of its revenues to fraud each year. In this course, you will learn valuable techniques to help you find answers to these important questions, so you can take appropriate action.
The course provides a variety of theoretical and technical insights. Additionally, the course will demonstrate anti-fraud strategies which can be used to spot fraudulent acts as they occur. Strategies are illustrated by several real-life case studies and examples, and the course features code examples in Excel.
The course presents advanced concepts of how to use analytics in today's anti-fraud practices. The course begins by reviewing the significance of financial fraud, its various forms, examples from distinct industries, and the multiple challenges organizations face in the ongoing fight against fraud.
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Schedule
| Date/Time | Title | Location |
|---|---|---|
|
May 20, 2025 |
Fundamentals of Fraud Detection
|
Virtual via Zoom (Instructor Led) |
|
May 27, 2025 |
The Role of Data Analytics in Fraud Investigation
|
Virtual via Zoom (Instructor Led) |
| June 3, 2025 1:00 p.m. – 4:00 p.m. |
Case Studies: Real-Life Examples of Fraud Schemes
|
Virtual via Zoom (Instructor Led) |
| June 10, 2025 1:00 p.m. – 4:00 p.m. |
Storytelling in Fraud Detection: Communicating Findings and Strategic Trends
|
Virtual via Zoom (Instructor Led) |
Key Takeaways
The course will cover the following topics:
- Fundamentals of Fraud Detection.
- The Role of Data Analytics in Fraud Investigation.
- Case Studies: Real-Life Examples of Fraud Schemes.
- Storytelling in Fraud Detection: Communicating Findings and Strategic Trends.
Earn a Digital Badge
Our new collection of digital badges can be earned through the completion of any of our certificate programs offered in our professional development catalogue. Collect these digital badges to add to your website, social profiles, email signature and more. These badges are an easy way to visually communicate your skills and accomplishments to your peers and network. Digital badges will be awarded based on course completion requirements.
Who Will Benefit
The target audience of this course is industry professionals such as bankers, insurance professionals, and sales leaders, who are seeking to make a move into the fraud detection/prevention department by upgrading their skills to examine ongoing financial transactions.
Need Approval to Attend
Attendance Requirements
To earn your CPD hours and Digital Badge you must attend 3 of 4 live sessions. We understand that sometimes unplanned absences happen. Please reach out to our Operations Team if you're unable to attend a session as scheduled.
How to Access the Course
We're pleased to invite you to register for our Certificate courses. Whether or not you're a CPA, you're more than welcome to join us on this learning journey. To get started, you'll need to create an account. Don't worry if you don't have a CPA Ontario ID yet; you can easily set up your account right here. Let's begin your learning adventure together.
This CPA Ontario course is a live virtual certificate program delivered over four live sessions. We recommend you join five minutes prior to the scheduled starting time of each session. Recordings of all sessions will be available to all registrants.
To access the course please visit our BlackBoard site, and log-in using the same login and password used for the Registration Portal.
Please allow up to 15 minutes after registration for the course to appear on your BlackBoard page.
Registration, cancellation, withdrawal and all other CPA Ontario PD policies can be found here.
Speaker(s)
Wei Yang, MBA, FRM, is a seasoned and pragmatic leader specializing in business-technology transformation, with a strong background in consulting, modernization, and change management. Her expertise lies in product development, strategic management, and business analysis, particularly within the financial services sector, focusing on capital markets and wealth management.