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
- Not offered this term
- This course is not offered this term. Notify me to receive email notifications when the course opens for registration next term.
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
Programs and courses are subject to change without notice. Find out more about BCIT course cancellations.