Introduction to Commercial Crimes in Canada
|School||School of Computing and Academic Studies|
|Program||Forensic Science and Technology|
|Minimum Passing Grade||60%|
|Start Date||September 06, 2021|
|End Date||December 03, 2021|
|Pre-requisites||Admission to a Forensic credential program or permission of the Program Coordinator.|
Acknowledgement of Territories
The British Columbia Institute of Technology acknowledges that our campuses are located on the unceded traditional territories of the Coast Salish Nations of Sḵwx̱wú7mesh (Squamish), səl̓ilwətaɁɬ (Tsleil-Waututh), and xwməθkwəy̓əm (Musqueam).
|Instructor to provide|
|Office Hours||Instructor to provide|
This course provides an introduction to commercial crimes in Canada. Three main issues are considered: theory (the criminal code section and the fundamental legal principles underlying the offence); practical criteria (identifying the priority elements of proof that are required from a practical point of view) and satisfying the criteria (reviewing the usual types of evidence required to prove the offence). Primary commercial crimes considered include: fraud, theft, counterfeit currency, credit and debit card offences, internet based frauds, conspiracy and money laundering. Others, briefly introduced topics include: stock market manipulation and other securities related offences, criminal breach of trust, custom and excise offences, secret commissions, planned bankruptcy and possession of goods obtained by crime. Reference is made to various industry issues such as banking regulations as they impact on the offences being studied. In addition, 21st century issues such as the global economy, telemarketing, the cable industry and gaming are also discussed.
Course Learning Outcomes/Competencies
Upon successful completion of this course, the student will be able to:
- Outline and discuss the theoretical aspects of enumerated Criminal Code offences, including the fundamental underlying legal principles.
- Outline the practical criteria required to prove all elements of the offences as set out in legislation.
- Apply the theoretical knowledge in case-study and practical problem situations.
- Given a specified fact situation, prepare an investigative plan, setting out the investigative objective to be attained by each step in the plan.
- Demonstrate the ability to conduct effective fraud related research from appropriate websites/course materials.
Martin's Criminal Code of Canada (optional)
Bank of Canada Currency Education Package (optional)
Instructor's Postings/Notes and Web Resources
|Participation/Group Discussion Forum||15|
Any student who needs special assistance in the event of a medical emergency or building evacuation (either because of a disability or for any other reason) should promptly inform their course instructor(s) and Accessibility Services of their personal circumstances.
Human Rights, Harassment and Discrimination:
The BCIT community is made up of individuals from every ability, background, experience and identity, each contributing uniquely to the richness and diversity of the BCIT community as a whole. In recognition of this, and the intrinsic value of our diversity, BCIT seeks to foster a climate of collaboration, understanding and mutual respect between all members of the community and ensure an inclusive accessible working and learning environment where everyone can succeed.
Respect, Diversity, and Inclusion is a supportive resource for both students and employees of BCIT, to foster a respectful learning and working environment. Any student who feels that they are experiencing discrimination or harassment (personal or human rights-related) can confidentially access this resource for advice and support. Please see Policy 7507 – Harassment and Discrimination and accompanying procedure.
Students should make themselves aware of additional Education, Administration, Safety and other BCIT policies listed at https://www.bcit.ca/about/administration/policies.shtml
Guidelines for School of Computing and Academic Studies
Students must successfully complete a course within a maximum of three (3) attempts at the course. Students with two attempts in a single course will be allowed to repeat the course only upon special written permission from the Associate Dean. Students who have not successfully completed a course within three attempts will not be eligible to graduate from their respective program.
I verify that the content of this course outline is current.
Terence Yung, Instructor
August 30, 2021
I verify that this course outline has been reviewed.
David McKay, FSA PTS Administration-122120
September 07, 2021
I verify that this course outline has been reviewed and complies with BCIT policy.
Jennifer Talman, Associate Dean
September 07, 2021
Note: Should changes be required to the content of this course outline, students will be given reasonable notice.