IFA1900H: Forensic Accounting and Investigation, Fraud and Cybercrime

This course is intended to introduce the student to the field and practices of forensic accounting by presenting a set of foundational topics that will underpin the rest of the MFAcc program. The course begins with a review of the history of forensic accounting, followed by an introduction to definitional terms commonly applicable to forensic investigations. That leads to an examination of various aspects and types of fraud. Upon reaching this point of the course students are introduced to the core course objective of learning, being the use and application of the Universal Structured Investigative Framework approach to all investigations. Specific coverage will include: different types of fraud. Lastly, the course will introduce and consider various loss quantification claims including damages claims which involve an overview of the litigation process. Cybercrime will be introduced, as will the risks and security issues it represents. The course will conclude with consideration of the role of the forensic accountant as experts

0.50
Mississauga
In Class