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Digital Evidence Collection and Analysis for Fraud and Financial Crime XFSC 3035

Forensics Microcredentials Course

International Fees

International fees are typically three times the amount of domestic fees. Exact cost will be calculated upon completion of registration.

Course details

​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)

Credits

1.0

Domestic fees

$315.52

Course offerings

Spring/Summer 2024

Below is one offering of XFSC 3035 for the Spring/Summer 2024 term.

CRN 69265

Duration

Tue Jun 04 - Tue Jun 25 (4 weeks)

  • 4 weeks
  • CRN 69265
  • Domestic fees $315.52
    International fees are typically three times the amount of domestic fees.
Class meeting times
Dates Days Times Locations
Jun 04 - Jun 25 Tue 17:30 - 21:15 Online
Instructor

TBD

Course outline

Course outline TBD — see Learning Outcomes in the interim.

Domestic fees

$315.52

Important information
  1. International fees are typically three times the amount of domestic fees. Exact cost will be calculated upon completion of registration.
  2. This course will be offered ONLINE for the 202420 Spring/Summer term. Please remember to pay for your tuition via online banking the same day you register for this course.
Status

Cancelled

This course offering has been cancelled. Please check back next term or subscribe to receive email updates.

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:

School of Computing and Academic Studies

  1. Fraud and Financial Crime Investigation
    Microcredential Part-time

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