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Financial Crime Investigation Techniques in Canada Get a Boost with BCIT Microcredential Program
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The war against economic crime and fraudulent transactions just got a major boost in Canada thanks to a new microcredential program from British Columbia Institute of Technology (BCIT). The Fraud and Financial Crime Investigation (FFCI) Microcredential is designed to equip students with the essential skills needed to detect, investigate, and prevent financial crimes.
Program Highlights
- Covers a range of investigative techniques, including:
- Forensic accounting strategies
- Data mining
- Forensic interviewing
- Bank account transaction analysis
- Six-credit program made up of six one-credit courses, including four electives
- Fully online program with class hours running from 5:30 pm to 9:15 pm on weeknights
- Three intakes throughout the year: January, April, and September
Ideal for:
- Students looking to pivot their careers into the financial sector
- Employees working in financial or government regulatory agencies responsible for investigating economic crimes such as:
- Fraud
- Money laundering
- Seizure of illicit proceeds of crime
Career Opportunities
Upon completion of the program, graduates will be equipped with industry-recognized skills and knowledge, preparing them for positions in multiple industries within the financial, retail, gaming regulatory, civil forfeiture, and government revenue sectors. With a growing demand for professionals in both the private and public sectors, job opportunities are expected to be excellent.
Apply Now
Anyone interested in fighting economic crime or detecting fraudulent transactions is encouraged to apply for the FFCI Microcredential program, which promises to equip students with the skills needed to succeed in this exciting and rewarding field.