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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

By completion of this course, successful students will be able to:

  • 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

Instructors

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Type
Online
Dates
Oct 29, 2019 to Dec 16, 2019
Hours
20.0
Delivery Options
Course Fees
Flat Fee non-credit $445.00
Instructor(s)
Reading List / Textbook

Required Textbook
Title: ACFI Manual
Edition: 9th
Publisher: The Association of Certified Forensic Investigators of Canada

Visit the UCalgary Bookstore at www.calgarybookstore.ca.

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 completed the Learning Online Waiver.

If you are enrolled in a section of BMC 352 that will be completed before this course begins, you may enrol for this course by calling 403.220.2866.

This course uses Desire2Learn (D2L), an online learning management system. The instructor will post your course outline and other materials in D2L. For more information about D2L, please visit our Online Learning Resources.

Unless notified, all online courses are available at 9 am MT the day before the start date. Students who register on (or after) the start date will receive access within one day of registration.

Unless otherwise stated, notice of withdrawal or transfer from a course must be received at least seven calendar days prior to the start date of the course.

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