Financial Investigations Course

Course detail

Program area: Investigative techniques

Course code: FINANC

Course registration details
Session(s) Location Start date End date
22-01 English Ottawa 2022-10-31 2022-11-04
Tuition Accommodation Full Meals Total
$2,875.00 $475.00 $375.00 $3,725.00


  • Accommodations include arrival of student the night before course start date.
  • Cost is based on the Single room with a shared bathroom priced at $ 95.00/night
  • Travel grant funding may be available (for non-federal police agencies only)


This course provides investigators with the tools to collect and preserve evidence in order to successfully prosecute individuals involved in financial crime. It focuses on the recognition of crime associated with capital market manipulation and security fraud schemes, mass marketing fraud, cybercrime, identify thefts, different types of fraud, and the laundering of proceeds of crime (money laundering). Subject matter experts are invited to share their experience. Students are encouraged to apply critical thinking to case scenarios.

Format and delivery

Length of course

Part 1: Approximately 36 hours of self-paced online training
Part 2: 5 days in person

Class size
maximum 30 students
Delivery setting

Part 1: Students will be granted access to CPC Learning Management System (LMS) platform to complete the online self directed portion of the course.

Part 2: Students will attend a class setting at CPC for the 5 days in person presentations and scenario-based learning.

Learning outcomes

Eligibility and mandatory requirements



For more details or other information about the course, please email

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