Diploma in Investigative Forensic Accounting by tho13076

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									    DIFA        Diploma in Investigative
                & Forensic Accounting




Application for Admission
DIFA            Diploma in Investigative &
                Forensic Accounting Program                                                                    Application for Admission


DATA SHEET          Fill in all sections of the form and sign. Print clearly or type only. Incomplete forms will be returned.


NAME
                     Surname                                          Given Names (in full)                                          Familiar Name/Nickname



                     Former Name



MAILING              Effective until
ADDRESS                                   D        M         Y                   Apartment Number                                    Number and Street



                     City / Town                        Province / State                        Postal Code                          Country



                     Telephone Number (home)                                     Fax Number                                          E-mail Address



CURRENT
EMPLOYER            Company Name                                                                Position



                    Number and Street



                    City / Town                         Province / State                        Postal Code                          Country



                    Telephone Number (home)                                      Fax Number                                          E-mail Address


                    May we contact you at work?                           Yes             No

                    How many years of profeesional accounting experience will you have had by the start of the DIFA program? __________years

                    How many years of investigative & forensic accounting experience will you have had by the start of the program? ______years




                     Date of Birth                                        Sex        Male         Female         Marital Status          Single           Married       Other
                                         D        M         Y

                     Canadian Citizenship Status                Citizen         Permanent Resident         Study Permit      Other        Date of Entry
                                                                                                                                                             D      M   Y


                     Country of Birth                                                            Country of Citizenship if other than Canada

                     First Language           English           French          Other (please specify)

                     Other Languages Spoken (Indicate level of proficiency, using a scale from one to five; one indicating some instruction and five indicating complete fluency):



                     Social Insurance Number (Canadian Only)                                                     Application Number
                                                                                                                 (Do not fill out – for Program office use only.)
                     Previous U of T Student Number (if applicable)




APPLICATION FOR ADMISSION – 1 OF 3
DIFA            Diploma in Investigative &
                Forensic Accounting Program                                                              Application for Admission

ACADEMIC            Name and Location of all Universities        Name of Degree/            Major        Length of Program         Dates Attended   Degree Awarded
BACKGROUND          Attended (including Current)                 Diploma                                                           (from/to)         Yes     No




TRANSCRIPTS         Transcripts have been submitted from the following institutions
                    (if more than two institutions have been attended, please list on a separate sheet of paper):

                     1)


                     2)




PROFESSIONAL
QUALIFICATIONS       Provinical Institute:                        Year of Admission:                                         Registration #:




EMPLOYMENT          Beginning with the most recent position, please indicate the last three positions you have held.
HISTORY
                     1)

                     Firm/Institution


                     Title                                                                   Dates of Employment (from/to)


                     Responsibilities


                     2)

                     Firm/Institution


                     Title                                                                   Dates of Employment (from/to)


                     Responsibilities


                     3)

                     Firm/Institution


                     Title                                                                   Dates of Employment (from/to)


                     Responsibilities




APPLICATION FOR ADMISSION – 2 OF 3
DIFA            Diploma in Investigative &
                Forensic Accounting Program                                                             Application for Admission



LETTERS OF          Letters of Reference have been submitted by the following people (two are required):
REFERENCE
                     1)

                     Name


                     Firm / Institution                                                     Telephone


                     Reason for Choosing Referee

                     2)

                     Name


                     Firm / Institution                                                     Telephone


                     Reason for Choosing Referee


OTHER               Please address the following issues, if applicable, on a separate sheet of paper.
INFORMATION
                    Have you ever had marks removed from your transcript?              Yes                       No
                    If yes, please attach a piece of paper explaining the circumstances.

                    If you have ever been placed on academic probation, received a failing grade or been dismissed from an institution,
                    please explain.
                    Discuss any gaps in your academic record.

                    If there is further information that you believe would be helpful to the Admissions Committee, please feel free to provide it.




VISA/MC
CREDIT CARD
PAYMENT              Cardholder Name (please print)                                              Card Number                                     Expiry Date (M/Y)
OPTION
                    I/We request that the Application Fee ($150 CDN), nonrefundable, be billed to the above credit card number.


                     Cardholder Name                                                                                  Accepted on (date)




PLEASE READ          I hereby certify that all statements on the application and in any material filed in support hereof are true, correct and complete and all material
AND SIGN             information has been disclosed. I understand that if the University finds to the contrary, my association with, admission to or registration in the
                     University may be rescinded and cancelled after notice in writing to me at my home address as shown hereon.
                           Should I be admitted and enroll in the DIFA Program, I pledge to conduct myself in a manner of integrity, honesty and respect for
                     individuals in the University of Toronto community. If I am found to act in a manner contrary to the aforementioned values, I understand that
                     I may be required to withdraw from the DIFA Program.
                           The name shown at the top of this form is the complete name by which I am legally and correctly known. I understand that if I have not
                     previously applied to or registered at the University this name will be officially recognized in academic records of the University, and it will not
                     be changed there without a formal verification. I understand that if I have previously applied to or registered at the University and the name on
                     this form is other than that by which I am known in the academic records of the University, I must request a change of name to be completed.
                     I have enclosed the nonrefundable application fee of $150 CDN.




                      Signature (unsigned applications cannot be considered)                     Date



APPLICATION FOR ADMISSION – 3 OF 3
DIFA            Diploma in Investigative &
                Forensic Accounting Program                                                Transcript Request Form

The Diploma in Investigative and Forensic Accounting
University of Toronto Mississauga
Kaneff Centre, Room 108
3359 Mississauga Road,
Mississauga, Ontario, Canada L5L 1C6



NAME OF
APPLICANT
                     Surname                                                    Given Names (in full)


                     School


                     Dates of Enrollment (from/to)                              Degree and Year



                     I hereby authorize the release of a transcript of my academic record to the DIFA Program at the University of Toronto.


                     Applicant’s Signature                                      Date




NOTE TO THE         The individual whose name appears above is applying for graduate-level admission to the University of Toronto, leading to
INSTITUTION         the Diploma in Investigative and Forensic Accounting (DIFA). Please enclose this form together with ONE official transcript in
                    the envelope provided by the applicant. Please seal the envelope and sign across the envelope seal. Return the envelope to
                    the applicant, who has been instructed to remit it unopened to the Admissions Committee. If your institution has a policy pro-
                    hibiting release of transcripts directly to students, please forward it to the DIFA Program at the address above. Thank you.



TO BE               What was the language of instruction in the applicant’s program at the school attended?
COMPLETED
BY THE                  English          Other (please specify)
REGISTRAR
                    Please provide an explanation of the grade point system (such as a transcript key) if other than A = 4.0, B = 3.0, etc.




                     School Registrar’s Signature                                                       Date


                    Official School Seal:




ACADEMIC TRANSCRIPT REQUEST FORM
DIFA              Diploma in Investigative &
                  Forensic Accounting Program                                                    Reference Form                          CONFIDENTIAL




Please attach your letter of reference to this form when mailing.
The Diploma in Investigative and Forensic Accounting
University of Toronto Mississauga, Kaneff Centre, Room 108
3359 Mississauga Road, Mississauga, Ontario, Canada L5L 1C6


NAME OF
APPLICANT
                       Surname (Please print full name)                                  Given Names (in full)


NOTE TO                The individual whose name appears above is applying for graduate-level admission to the University of Toronto, leading
                       to the Diploma in Investigative and Forensic Accounting (DIFA).The purpose of the DIFA Program is to provide an opportu-
                       nity for students to develop knowledge, abilities and attitudes that will constitute a foundation for their growth in the field
                       of investigative and forensic accounting. It would be of great assistance to the Admissions Committee if you would give us
                       your candid assessment of the applicant, whom you should know well enough to evaluate fairly and accurately. You need
                       not restrict your response to any of the following questions, however, and we urge you to fashion your own response.
                       Please attach your letter of reference to this sheet, and enclose it in an envelope. Seal the envelope, and sign your
                       name across the seal. Return the envelope to the applicant, who has been instructed to remit it unopened to the Admis-
                       sions Committee.Your evaluation will remain confidential. If you wish you may mail the letter directly to the DIFA Program
                       Office at the address shown above.
                       Thank you for your time and effort on behalf of this applicant.


                       Questions to be considered in evaluating the applicant named above. (Please use a separate sheet of paper)
                       1.   How long have you known the applicant, and in what capacity?
                       2.   What do you consider to be the applicant’s primary talents / strengths, and chief weaknesses?
                       3.   Comment on the applicant’s interpersonal skill and professionalism.
                       4.   Please discuss your perception of the applicant’s potential in the investigative and forensic accounting field.
                       5.   Would you want to have this individual on a team in which you were an equal, non-leadership member?
                            How do you feel he/she would perform in a team setting?


                       Should this applicant be admitted to the DIFA Program at the University of Toronto? (Please check one circle)
                             I strongly recommend admission.
                             I recommend admission.
                             I recommend admission with some reservations.
                             I do not recommend admission.



                       Referee’s Signature                                              Date



                       Referee’s Name                                                   Position / Title



                       Firm / Institution



                       Address (Number and Street)



                       City / Town                        Province / State              Postal Code                      Country



                       Telephone Number                                                 Fax Number



                       To the Referee:
                       Please enclose the applicant’s reference letter and the reference form. Seal, sign across the flap, and return to the applicant.
                       If you prefer, letters of reference may be forwarded directly to the address indicated. Reference letters are confidential, and
                       the applicant will not have access to them.

REFERENCE FORM

								
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