Ifa1906h Mfacc Sessional Instructor Assistant

7 days ago

Mississauga, Canada University of Toronto Full time

**Date Posted**:11/04/2024
**Req ID**: 40521
**Faculty/Division**: UofT Mississauga
**Department**: UTM: Inst. for Management & Innovation?MFAcc
**Campus**: University of Toronto Mississauga (UTM)

**Description**:
**This position is posted in accordance with the CUPE 3902 Unit 3 Collective Agreement.**

The Master of Forensic Accounting (MFAcc) program is a 10-course program offered at the graduate level, primarily on a distance education basis, using a problem-based learning model supplemented by web

**Posting date: November 4, 2024**

**Closing date: November 22, 2024**

**Course title**:Money Laundering, Asset Tracing & Recovery, & International Aspects of Fraud (IFA 1906H)**
**# of Positions: 2 (SIAs)**

**Dates of appointment**: January 22, 2025 - March 19, 2025

**Description of Duties**:Marking assignments and the examination in accordance with the marking guide developed in conjunction with the Instructor, and in accordance with the grading policies of the University of Toronto; consultation with the Director and Instructor as required.

**Est. Total Required Hours**:44 hours (22 hours per SIA)
**Rate**: $52.26 per hour
**Enrolment**: 20 students

**Description of course**:This course will cover the recovery of proceeds of crime, the recovery of assets which have “disappeared”, and the international aspects of fraud. Specific topics will include: related regulatory and legal matters including use of Mareva injunctions, and Anton Piller and the Norwich Pharmacal orders; data gathering, tracing and recovery methods; bribery and corruption of foreign officials (FCPA); and avenues of recovery under criminal and civil processes including insurance claims, and the use of the Bankruptcy & Insolvency Act.

**Minimum qualifications**: Professional Accounting Designation, Masters in Forensic Accounting and Investigative & Forensic Accounting Experience preferred.

**Michelle Bailey, Program Coordinator**

**MFACC Program Office, Innovation Complex, Room 2218**

**University of Toronto Mississauga**

**3359 Mississauga Road**

**Mississauga, ON L5L 1C6**

**Only applicants who have been chosen for a position will be contacted.**

**Closing Date**:11/22/2024, 11:59PM ET
**Employee Group**: custEmployeeSubgroup
**Appointment Type**: custApptmentType
**Schedule**: custFullPartTime
**Pay Scale Group & Hiring Zone**:custPayScaleGrpHiringRate
**Job Category**:Sessional Instruction

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