Course Overview
This course covers essential investigation methodologies in Fraud and Financial Crime, with a focus on file coordination. You will learn how to collate open and closed-source information, such as forensic accounting and data-mining query results, that are collected during an investigation. You will review forensic software tools that can be used for file coordination. You will be able to demonstrate the coordination of fraud and financial crime information, from initial incident to resolution.
Prerequisite(s)
- 60% in XFSC 3020
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:
- Identify potentially relevant open and closed information sources for an investigation.
- Justify the proper file coordination approaches incorporating data from sources including forensic accounting, data mining, transaction flow charts, and other investigative or analytical strategies.
- Create a process map to provide a visual representation of the file coordination process.
Effective as of Spring/Summer 2025
Related Programs
Investigative File Coordination (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 2026
Below is one offering of XFSC 3025 for the Spring/Summer 2026 term.
CRN 69333
Dates
Apr 14 - May 05 Loading
- CRN 69333
- $328.34 Domestic fees
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| Apr 14 - May 05 | 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
- 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 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.
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.