- International Fees
International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
Course Overview
In this course you will learn how to complete strategic intelligence analysis relating to fraud and financial crime. You will use structured analytical techniques that are beneficial in creating products for operational intelligence and threat assessments. Software will be introduced that helps illustrate findings when presenting results.
Prerequisite(s)
- No prerequisites are required for this course.
Credits
1.0
Domestic fees
$321.89
Learning Outcomes
Upon successful completion of this course, the student will be able to:
- Design an analytical and collection plan on an intelligence question relating to fraud and financial crime.
- Apply best practices to the collection of “all-source" data using crime theory.
- Apply Structured Analytical Techniques (SATs) on financial data using the Intelligence Cycle.
- Prepare a strategic intelligence product that will assist management in fulfilling their mandate.
Effective as of Winter 2024
Related Programs
Financial Strategic Intelligence Analysis (XFSC 3045) is offered as a part of the following programs:
- Indicates programs accepting international students.
- Indicates programs with a co-op option.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
Course Offerings
Winter 2025
Below is one offering of XFSC 3045 for the Winter 2025 term.
CRN 92548
Dates
Tue Feb 11 - Tue Mar 04
- 4 weeks
- CRN 92548
- Domestic fees $321.89
Status
Seats Available
This course offering has seats available.
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| Feb 11 - Mar 04 | Tue | 17:30 - 21:15 | Online |
Instructor
TBD
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.
- International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
- This course will be offered ONLINE for the 202510 Winter term. Please remember to pay for your tuition via online banking the same day you register for this course.
Programs and courses are subject to change without notice.