FAC745 - Forensic Investigations and Bankruptcy Law

Outline information
Semester
Schools offering this subject
Last revision date 2021-08-06 12:22:42.304
Last review date 2021-08-06 12:22:55.543

Subject Title
Forensic Investigations and Bankruptcy 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
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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.

Discrimination/Harassment
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@senecapolytechnic.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.

Camera Use and Recordings - Synchronous (Live) Classes
Synchronous (live) classes may be delivered in person, in a Flexible Learning space, or online through a Seneca web conferencing platform such as MS Teams or Zoom. Flexible Learning spaces are equipped with cameras, microphones, monitors and speakers that capture and stream instructor and student interactions, providing an in-person experience for students choosing to study online.

Students joining a live class online may be required to have a working camera in order to participate, or for certain activities (e.g. group work, assessments), and high-speed broadband access (e.g. Cable, DSL) is highly recommended. In the event students encounter circumstances that impact their ability to join the platform with their camera on, they should reach out to the professor to discuss. Live classes may be recorded and made available to students to support access to course content and promote student learning and success.

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