Course Overview
This course exposes students to the forensic interview process and several specialized interviewing techniques, including preparing questionnaires, conducting interviews and interpreting results. You will learn strategies for working with other investigators as part of a team, including legal counsel, forensic accountants, crime analysts, and computer forensics practitioners as relating to forensic interviewing. You will be challenged to utilize advanced critical thinking and reasoning skills to the financial crime and investigative environment.
Prerequisite(s)
- 60% in XFSC 3020
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 a fraud and financial investigation interview by developing an evidence collection strategy, incorporating additional information available within your organization, and preparing the physical environment.
- Demonstrate critical thinking and reasoning during the investigation process, including identification of signs of deception.
- Conduct a forensic interview that is a forensically-sound evidence collection strategy.
- Evaluate the investigation status post-interview in order to develop a follow up plan.
Effective as of Winter 2024
Related Programs
Interviewing Methodologies for Fraud and Financial Crime Investigation (XFSC 3030) 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
Programs and courses are subject to change without notice. Find out more about BCIT course cancellations.