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BMC 137 Fraud Prevention, Detection and Investigation

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Course Description

A fraud protection program can prevent, detect, and deal with fraud in the workplace. Learn preventive measures to deter fraud and to detect and investigate fraud when it does occur. Topics include the legal definition of fraud, types of fraud in the public and private sectors and financial institutions, deterrent measures to avoid management liability for fraud under the new governance regime, fraud detection and prevention, investigating fraud including collecting and detecting evidence and submitting reports.

Course Details

Upon successful completion of the course, you will be able:

  • Establish a program to prevent, detect and deal with fraud in the work place
  • Demonstrate the legal issues of fraud in the work place
  • Identify and define the types of fraud
  • Establish deterrent measures to avoid management liability
  • Demonstrate countermeasures to detect and prevent fraud
  • Demonstrate the ability to conduct a fraud investigation and create a report

Prerequisites

BMC 352 Learning Online

Applies Towards the Following Certificate(s)




Sections

  BMC 137 - 011 Fraud Prevention, Detection and Investigation  
  Fall 2016   Status:  Available
 
Online:   11 Oct 2016 to 28 Nov 2016
Hours: 20.00
Course Fees:   Flat Fee non-credit    $445.00
Potential Price Adjustments:
 
Delivery Options:  Online
Instructor(s): David Ray
  Reading List / Textbook:  

Required Textbook

Title: ACFI Manual

Edition: 9th

Authors:

Publisher: The Association of Certified Forensic Investigators of Canada

For information on the UofC Bookstore hours, store locations or how to purchase textbooks please go to: http://www.calgarybookstore.ca

To compare new and used textbook prices, visit: http://calgary.verbacompare.com/comparison?id=104502

  Section Notes:  

Prerequisite: BMC 352 Learning Online

It is not possible to register online for this course until you have successfully completed BMC 352 Learning Online or have a Learning Online Prerequisite Waiver in your profile. You may enrol in this course, by telephone, if you are enrolled in a section of BMC 352 that will be completed before this course begins.
  • This course will be delivered using Desire2Learn (D2L).
  • Unless notified, all online courses are available at 9 am on the start date.
A $25 fee applies for course withdrawals and transfers.  
 


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