Course Overview
In this course you will learn how to complete strategic intelligence analysis relating to fraud and financial crime. You will use structured analytical techniques that are beneficial in creating products for operational intelligence and threat assessments. Software will be introduced that helps illustrate findings when presenting results.
Prerequisite(s)
- No prerequisites are required for this course.
Credits
1.0
Domestic fees
$328.34
International fees are typically 3.25 times the domestic tuition. Exact cost will be calculated upon completion of registration.
Learning Outcomes
Upon successful completion of this course, the student will be able to:
- Design an analytical and collection plan on an intelligence question relating to fraud and financial crime.
- Apply best practices to the collection of “all-source" data using crime theory.
- Apply Structured Analytical Techniques (SATs) on financial data using the Intelligence Cycle.
- Prepare a strategic intelligence product that will assist management in fulfilling their mandate.
Effective as of Winter 2024
Related Programs
Financial Strategic Intelligence Analysis (XFSC 3045) 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
Course Offerings
Spring/Summer 2026
Below is one offering of XFSC 3045 for the Spring/Summer 2026 term.
CRN 70535
Dates
May 19 - Jun 09 Loading
- CRN 70535
- $328.34 Domestic fees
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| May 19 - Jun 09 | Tue | 17:30 - 21:15 | Online |
Duration
4 weeks
Instructor
Brad Rudnicki
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.
- This course is online. There is no required textbook and no prior approval is needed to register. Please remember to pay for your tuition via online banking the same day you register.
Confirmation
Required
To proceed with registration and add this course to the cart, please confirm:
Status
If you have any questions about this course, please contact us.
Programs and courses are subject to change without notice. Find out more about BCIT course cancellations.