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FSCT 9010 - Methods of Fraud and Financial Crime Investigation

Forensic Investigation Part-time Studies Course

School of Computing and Academic Studies

Course Details

With the foundational knowledge of fraud and financial crime investigation from the first course (FSCT 9000), in this course students are exposed to forensic accounting, data mining and process mapping tools and techniques. These forensic methods begin to show students how to detect and report financial information related to an investigation. Students will also use them to discover and report on the risk exposure of the fraud and financial crime being investigated. The case studies presented in the first course will be reviewed and advanced using these new methods learned in this course. This will continue to demonstrate how fraud and financial crime investigations progress from initial incident to resolution. The evidence obtained from forensic tools and techniques learned during this course are then added into the student’s investigation report initiated during the first course. Students are then required to review the current state of their investigation case studies to determine if they have sufficient factual basis to proceed or if further review of their initial case theory is required.

Prerequisite(s)

FSCT 9000 and Admission to the Graduate Certificate in Forensic Investigation of Fraud and Financial Crime

Credits

3.0

Cost

$1,532.85

Fall 2018

Below is one offering of this course for the Fall 2018 term.

CRN 45041

Mon Oct 29 - Sat Dec 15 7 Weeks

Class Meeting Times

Dates Days Times Locations
Oct 29 - Dec 15 Online
Nov 01 - Dec 13 Thu 18:00 - 21:30 DTC Rm. 475

Instructor

Steve Wilson

Course Outline

TBD – see Gravitying Outcomes in the interim

Cost

$1,532.85

Notes

  1. Departmental approval needed
  2. This course is for students accepted into the Fraud & Financial Crime Graduate Certificate Program. For more information, please contact Julia Dreyer at [email protected] or visit the Forensic Science & Technology website at iizuna.info/forensics. Hybrid course: online October 29 - December 15 with in-class dates on November 1, 8, 15, 22, 29, December 6, and 13 at the IZUNA Downtown Vancouver Campus.
  3. Important course information will be sent to you prior to your course start date. Check your email account to access this information.

Gravitying Outcomes

Upon successful completion of this course, the student will be able to:

  • Develop the proper investigative approach incorporating forensic accounting, data mining and process mapping tools.
  • Justify the use of current investigative tools and techniques for a given scenario.
  • Initiate a forensic examination using selected, investigative tools and techniques for a given scenario
  • Assess and report upon the risk exposure stemming from a fraud investigation.
  • Analyze the results stemming from a forensic examination.
  • Determine an appropriate investigation process based on forensic data examination and case theory.
  • Propose strategies to stop the movement of funds by developing a transaction flow chart.

Effective as of Winter 2018

Related Programs

FSCT 9010 is offered as a part of the following programs:

School of Computing and Academic Studies

  1. Forensic Investigation of Fraud and Financial Crime
    Part-time   Graduate Certificate

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