Fraud investigation
Please note
The Graduate Certificate in Fraud Investigation (LCFI) and the Graduate Diploma in Fraud Investigation (LGFI) will not be offered in 2012.
Why study Fraud investigation?
Fraud investigation incorporates a range of topics, including: investigation, powers of search and seizure, forensic evidence, rules of evidence, elements of fraud-related offences, lawyer-client privilege, criminology, computer crime, accounting investigations, ethics and court procedures.
The fraud investigation programs at La Trobe are run in conjunction with the Major Fraud Investigation Division of the Victoria Police. They are practically oriented and include case studies and scenarios. The programs are designed to improve the investigative skills of professionals working in either the private or public sector who are concerned with fraud-related offences.
Career opportunities
Graduates have the knowledge and skills to undertake fraud and other financial investigations in either the private or public sector. Graduates are eligible for membership of the Australian Institute of Professional Investigators. The Certified Fraud Examiners Association will accredit successful candidates with 10 points towards the examination for full membership of the Association. Graduates may also be granted some credit towards the Master of Business Administration (MBA).
To apply
Download and complete a postgraduate coursework application form, and send it directly to the relevant campus. Please ensure you also provide all supplementary information required. Apply direct to the University.
Courses
Local students
2013
Graduate Certificate in Fraud Investigation
- Duration :
- 0.5 years part-time (2 week intensive block mode)
- Semester starts :
- See additional information
- Campus:
- City
- Year
- 2013
- Course description
- This course is designed with the key objective of working with the business community to increase the awareness of fraud-related offences. By equipping business practitioners with the required knowledge and skills, the course will lead to higher levels of detection and prevention of fraud.
The extensive practical component provides the opportunity to apply the knowledge gained throughout the course and includes sessions on interviewing witnesses, crime scene investigation conducted under the guidance of the Major Fraud Investigation Division, providing evidence in court and preparing a report on an investigation. Graduates may be granted some credit towards the Master of Business Administration (MBA). - Prerequisite
- Undergraduate degree or diploma of at least three years full-time duration (or equivalent) and substantial work experience in a relevant field. In special cases, experienced practitioners may gain entry without these academic qualifications. All applicants must provide references.
- Fee amount
- Indicative (2013): $10 315 (for 60 credit points).
- Costs
- Police check required.
- Additional information
- For information regarding start dates, view the course flyer.
- How to apply
- Apply directly to the University. Applications close 13 January. Download, complete and submit a postgraduate coursework application from (PDF 77KB). Please ensure you also provide all supplementary information required.
- Professional recognition
- The course facilitates 10 credit points towards full membership of the Certified Fraud Examiners Association, USA.
- Full course details
- Fraud Investigation (Graduate Certificate)City
Graduate Diploma in Fraud Investigation
- Duration :
- 0.5 years part-time (2 week intensive block mode)
- Semester starts :
- See additional information
- Campus:
- City
- Year
- 2013
- Course description
- This course provides an integrated program of theory, practice and research into fraud investigation and includes the study of criminology, criminal justice systems, social policy, and social order. Students are introduced to ethics and good corporate governance, and how the latter can enhance the capacity of the fraud investigator to recommend action to reduce opportunities for fraud. Students also learn how to develop policies, procedures and standards to manage fraud risk in the corporate environment.
The practical aspects of fraud investigation include crime investigation, crime scenes, examination of exhibits, interviewing witnesses, interrogating suspects, forensic evidence, case management, practical training and preparation and presentation of evidence in Moot Courts. Graduates may be granted some credit towards the Master of Business Administration (MBA). - Prerequisite
- Graduate Certificate in Fraud Investigation.
- Fee amount
- Indicative (2013): $20 630 for 120 credit points (students receive 60 credit points' credit for the Graduate Certificate).
- Costs
- Police check required.
- Additional information
- For information regarding start dates, view the course flyer.
- How to apply
- Apply directly to the University. Applications close 29 June. Download, complete and submit a postgraduate coursework application form. Please ensure you also provide all supplementary information required.
- Professional recognition
- Graduates are eligible for membership of the Australian Institute of Professional Investigators.
- Full course details
- Fraud Investigation (Graduate Diploma)City
How to apply?
Methods of application vary from course to course. Please see the course entry above for details of how to apply for the course you are interested in.
Fees and scholarships
Postgraduate coursework programs are either:
- Fee-paying (where you pay the full cost of the course). FEE-HELP is available.
- CSP (Commonwealth Supported Place), subsidised by the Commonwealth Government where you pay a contribution towards course costs. HECS-HELP is available.
Students enrolled for certain postgraduate coursework programs may be eligible for student income support.
International students
No courses available
How to apply?
Enquire now about any course for international students or find out how to apply.
Fees and scholarships
Estimated fees for international students are indicated for each course above. Fees are indicative only and set at 120 credit points per course, unless otherwise stated, and may vary depending on the number of credit points in which students enrol. Some courses may vary in credit point load and fees will be adjusted accordingly.
There is also a range of scholarships available for international students to assist students.
Related study options
Didn't find a suitable course? You could also try these study options:
About the academic staff
You'll get to meet a large number of academics during your course, from tutors through to lecturers. You can view all the staff from the Faculty of Business, Economics and Law or focus on staff in Fraud investigation.
Further Information
2012 Studies in Fraud Investigation [PDF 185KB]
2012 Graduate Diploma in Fraud Investigation [PDF 189KB]
Student and graduate profiles
Find out about the experiences of one of our Fraud investigation postgraduate students.
After finishing my German Law Degree in 2004 I was keen to try something new.
Mr Florian Schwarz, Business, Economics and Law
Fraud investigation events
There are no upcoming Fraud investigation events. Browse other events.
