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Interviewing Methodologies for Fraud and Financial Investigation XFSC 3030

Forensics Microcredentials Course

International Fees

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

Course details

​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)

Credits

1.0

Domestic fees

$315.52

Course offerings

Spring/Summer 2024

Below is one offering of XFSC 3030 for the Spring/Summer 2024 term.

CRN 69264

Duration

Tue Jun 04 - Tue Jun 25 (4 weeks)

  • 4 weeks
  • CRN 69264
  • Domestic fees $315.52
    International fees are typically three times the amount of domestic fees.
Class meeting times
Dates Days Times Locations
Jun 04 - Jun 25 Tue 17:30 - 21:15 Online
Instructor

Steve Wilson

Course outline

Course outline TBD — see Learning Outcomes in the interim.

Domestic fees

$315.52

Important information
  1. International fees are typically three times the amount of domestic fees. 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

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 Investigation (XFSC 3030) is offered as a part of the following programs:

School of Computing and Academic Studies

  1. Fraud and Financial Crime Investigation
    Microcredential Part-time

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