- International Fees
International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
Course Overview
This course will expose you to the collection of digital evidence and the analysis of that evidence. You will demonstrate an ability to use digital evidence in modern fraud and financial crime investigations including Bank Account Transaction Analysis. You will then reassess an investigation following those results and recommend next steps in an investigation. The best practices for presenting forensic analysis to a decision-maker for a decision will be discussed.
Prerequisite(s)
- 60% in XFSC 3025
Credits
1.0
- Not offered this term
- This course is not offered this term. Please check back next term or subscribe to receive notifications of future course offerings and other opportunities to learn more about this course and related programs.
Learning Outcomes
Upon successful completion of this course, the student will be able to:
- Determine an appropriate investigation process using various types of digital evidence based on forensic data examination and case theory.
- Propose strategies to stop the movement of funds by developing a transaction flow chart.
- Analyze the results stemming from a forensic examination, such as a Bank Account Transaction Analysis, and its impact on working theories.
- Design an investigative report in a forensically-sound manner and in keeping with the professional standards expected of a Certified Fraud Examiner.
Effective as of Winter 2024
Related Programs
Digital Evidence Collection and Analysis for Fraud and Financial Crime (XFSC 3035) is offered as a part of the following programs:
- Indicates programs accepting international students.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
- Techniques for Crime & Intelligence Analysts (TCIA)
Microcredential Part-time
Programs and courses are subject to change without notice.