Forensic Investigation
FSCT 7210 - Introduction to Commercial Crimes in Canada

This course provides an introduction to commercial crimes in Canada. Three main issues are considered: theory (the criminal code section and the fundamental legal principles underlying the offence); practical criteria (identifying the priority elements of proof that are required from a practical point of view) and satisfying the criteria (reviewing the usual types of evidence required to prove the offence). Primary commercial crimes considered include: fraud, theft, counterfeit currency, credit and debit card offences, internet based frauds, conspiracy and money laundering. Others, briefly introduced topics include: stock market manipulation and other securities related offences, criminal breach of trust, custom and excise offences, secret commissions, planned bankruptcy and possession of goods obtained by crime. Reference is made to various industry issues such as banking regulations as they impact on the offences being studied. In addition, 21st century issues such as the global economy, telemarketing, the cable industry and gaming are also discussed. Prerequisite: Admission to a Forensic credential program or permission of the Program Coordinator. (3 Credits)

Winter 2012

Jan 09-Apr 02	13 Weeks	$703.88	CRN: 70418
Jan 09-Apr 02			NET
Instructor: Terence Yung
Note: Departmental Approval Needed - For authorization to register, please contact Forensics Department at 604.412.7436. For course and program information, visit: http://www.bcit.ca/cas/forensics/ For textbook requirements, check: http://www.bcit.ca/bookstore/ For online course preparation, visit: http://www.bcit.ca/distance/
Note: Internet delivery format.
Note: This course is in progress. For more information on the availability of this course, please contact the appropriate Program Assistant [PDF].
Important course information will be sent to you prior to your course start date. Check your myBCIT email account to access this information.