Mock Trial Probes Forensic Accounting and Fraud Investigations

Real-World Scenarios in Forensic Accounting

At Algonquin College, students in the Forensic Accounting and Fraud Investigations program recently participated in a mock trial that simulated real-world scenarios, testing their interviewing skills and ability to gather evidence. The exercise aimed to build a strong case by gathering financial documents, developing investigative methodologies, and communicating findings clearly.

Case Study: Investigating Fraudulent Activities

The students, who have completed courses on financial statement analysis and auditing, were tasked with conducting interviews of alleged suspects and potential witnesses in a fictional case involving fraudulent activities at a local business. They demonstrated their ability to analyze financial documents, develop investigative methodologies, and communicate findings accurately.

Key Skills Demonstrated

• Analyzing financial documents
• Developing investigative methodologies
• Communicating findings clearly and accurately
• Interacting with individuals and groups, including expert witnesses and opposing counsel

Program Design and Goals

The Forensic Accounting and Fraud Investigations program is designed to prepare students for careers in forensic accounting, fraud investigation, and related fields. The program assesses students’ understanding of forensic accounting principles and practices, as well as their ability to apply them in a real-world setting.

Program Coordinator’s Insights

“The mock trial provided an opportunity for our students to apply theoretical concepts to practical scenarios,” said [Name], Program Coordinator for Forensic Accounting and Fraud Investigations at Algonquin College. “It’s essential that our graduates are equipped with the skills and knowledge necessary to investigate complex financial crimes effectively.”

Career Opportunities

Graduates of the program will be able to:

• Analyze financial documents
• Conduct investigations
• Communicate findings to clients and stakeholders

More Information

For more information on the program, including admission requirements and application deadlines, please visit [Algonquin College website].