- 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
Domestic fees
$315.69
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.
- Indicates programs with a co-op option.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
Course Offerings
Fall 2024
Below is one offering of XFSC 3035 for the Fall 2024 term.
CRN 51456
Dates
Tue Oct 15 - Tue Nov 05
- 4 weeks
- CRN 51456
- Domestic fees $315.69
Status
Seats Available
This course offering has seats available.
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| Oct 15 - Nov 05 | Tue | 17:30 - 21:15 | Online |
Instructor
Darcy Wong
Course outline
Course outline TBD — see Learning Outcomes in the interim.
Important information
- Important course information will be sent to you prior to your course start date. Check your myBCIT email account to access this information.
- International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
- This course will be offered ONLINE for the 202430 Fall term. Please remember to pay for your tuition via online banking the same day you register for this course.
Programs and courses are subject to change without notice.