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Essential Fraud and Financial Crime Investigation Methodologies XFSC 3025

Forensics Microcredentials Course

International Fees

International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.

Course details

​This course provides students knowledge on forensic accounting strategies, data mining opportunities, investigative techniques, and process mapping tools to collate information and plan the investigation. You will learn how to use various open and closed sources of information during an investigation, and will review various forensic software tools. You will demonstrate how to move a fraud and financial crime investigation from initial incident to resolution, and then assess how to adjust your investigation plan in light of investigative challenges.​

Prerequisite(s)

Credits

1.0

Domestic fees

$315.52

Course offerings

Spring/Summer 2024

Below is one offering of XFSC 3025 for the Spring/Summer 2024 term.

CRN 69333

Duration

Tue May 07 - Tue May 28 (4 weeks)

  • 4 weeks
  • CRN 69333
  • Domestic fees $315.52
    International fees are typically 3.12 times the domestic tuition.
Class meeting times
Dates Days Times Locations
May 07 - May 28 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 3.12 times the domestic tuition. 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:

  • Identify potentially relevant open and closed information sources for an investigation.
  • Develop and justify the proper investigative approach incorporating forensic accounting, data mining and process mapping tools.
  • Propose strategies to stop the movement of funds by developing a transaction flow chart.
  • ​Assess and mitigate the risk exposure stemming from a fraud investigation.​

Effective as of Winter 2024

Related Programs

Essential Fraud and Financial Crime Investigation Methodologies (XFSC 3025) 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

  1. Fraud and Financial Crime Investigation
    Microcredential Part-time

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