- 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 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)
- 60% in XFSC 3020
Credits
1.0
Domestic fees
$321.89
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.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
Course Offerings
Spring/Summer 2025
Below is one offering of XFSC 3025 for the Spring/Summer 2025 term.
CRN 69333
Dates
Jun 03 - Jun 24 Seats Available
- CRN 69333
- $321.89 Domestic fees
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| Jun 03 - Jun 24 | Tue | 17:30 - 21:15 | Online |
Duration
4 weeks
Instructor
Stephen Khouri
Course outline
Course outline TBD — see Learning Outcomes in the interim.
Important information
- International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
- This course is taught online LIVE. Please remember to pay for your tuition via online banking the same day you register for this course. There is no required textbook.
Status
Seats Available
This course offering has seats available.
Programs and courses are subject to change without notice.