Financial Crime World

Canadians Fighting Economic Crime: Financial Crime Investigation Methods on the Rise

Introduction

As financial crime continues to plague Canada, experts are urging the need for skilled investigators who can detect and prevent fraudulent transactions. In response, British Columbia Institute of Technology (BCIT) has launched a comprehensive program designed to equip students with cutting-edge investigative techniques.

The Fraud and Financial Crime Investigation Microcredential

The FFCI Microcredential is a fully online, part-time course that teaches students how to identify and combat financial fraud using forensic accounting strategies, data mining, forensic interviewing, and bank account transaction analysis. The program prepares students for future employment in industries where financial crime detection is crucial, such as:

  • Finance
  • Government regulatory agencies
  • Law enforcement

Program Structure

The FFCI Microcredential consists of six one-credit courses that can be completed within a short period. Classes are scheduled from 5:30 pm to 9:15 pm, weeknights, with three intakes throughout the year. This flexible schedule allows working professionals to upgrade their skills without compromising their current employment.

Ideal Candidates

The program is ideal for:

  • Students looking to pivot careers
  • Employees in the financial sector seeking to enhance their investigative skills
  • Those interested in investigating economic crimes, such as:
    • Fraud
    • Money laundering
    • Seizure of illicit proceeds

Career Opportunities

Upon completion of the microcredential, graduates can expect to be equipped with industry-recognized skills and knowledge, preparing them for positions across multiple industries within:

  • Finance
  • Retail
  • Gaming regulatory agencies
  • Civil forfeiture
  • Government revenue agencies

With a growing demand for financial crime investigators in both public and private sectors, job opportunities are expected to be excellent.

Conclusion

The FFCI Microcredential is an attractive option for those seeking to make a meaningful contribution to the fight against economic crime in Canada. By equipping students with cutting-edge investigative techniques, BCIT is helping to address this critical issue and provide skilled professionals to meet the growing demand for financial crime investigators.