FAC745 - Forensic Investigations and Bankrupt Law

Outline information
Schools offering this subject
Last revision date May 25, 2020 12:08:42 AM
Last review date Aug 3, 2020 12:15:02 AM

Subject Title
Forensic Investigations and Bankrupt Law

Subject Description

Much forensic accounting work is done in the context of bankruptcy and insolvency law and cases. Specially qualified accountants also play a critical role in the bankruptcy and insolvency system in Canada. In this course, students will obtain a detailed practical introduction to bankruptcy and insolvency law in Canada.

Credit Status
One credit.

Learning Outcomes
Upon successful completion of this subject the student will be able to:

  • articulate the key components of the Canadian bankruptcy and insolvencies laws related to corporations and other organizations.
  • contribute as part of a team carrying out forensic investigations of alleged wrongdoings including fraud, embezzlement, conversion and breach of trust, related to a failed or distressed entity.
  • demonstrate comprehension of the international legal process relating to bankruptcy and restructuring proceedings that involve multiple jurisdictions.
  • outline the steps to trace absconded funds that are diverted in the context of a bankruptcy proceeding that was commenced for fraudulent purposes.
  • exhibit confidence working in support positions alongside legal professionals that specialize in the area of insolvency and restructuring.                                        

Academic Integrity
Seneca upholds a learning community that values academic integrity, honesty, fairness, trust, respect, responsibility and courage. These values enhance Seneca's commitment to deliver high-quality education and teaching excellence, while supporting a positive learning environment. Ensure that you are aware of Seneca's Academic Integrity Policy which can be found at: http://www.senecacollege.ca/about/policies/academic-integrity-policy.html Review section 2 of the policy for details regarding approaches to supporting integrity. Section 2.3 and Appendix B of the policy describe various sanctions that can be applied, if there is suspected academic misconduct (e.g., contract cheating, cheating, falsification, impersonation or plagiarism).

Please visit the Academic Integrity website http://open2.senecac.on.ca/sites/academic-integrity/for-students to understand and learn more about how to prepare and submit work so that it supports academic integrity, and to avoid academic misconduct.

All students and employees have the right to study and work in an environment that is free from discrimination and/or harassment. Language or activities that defeat this objective violate the College Policy on Discrimination/Harassment and shall not be tolerated. Information and assistance are available from the Student Conduct Office at student.conduct@senecacollege.ca.

Accommodation for Students with Disabilities
The College will provide reasonable accommodation to students with disabilities in order to promote academic success. If you require accommodation, contact the Counselling and Accessibility Services Office at ext. 22900 to initiate the process for documenting, assessing and implementing your individual accommodation needs.