Yes, I personally think that they are very talented. First they need to identify real financial fraud cases in Malaysia. It was definitely not easy to complete the tasks. The course curriculum has adopted various teaching and learning techniques. These include lectures by professionals, simulation, case study writing and the use of latest technology for fraud investigation.
Then they need to obtain evidences to support their cases. In conducting their investigation, they must be able to link all the evidences, check the legal implications of the cases and present their cases to experts comprising professors, accountants and lawyers.
Four financial fraud cases were successfully presented that day. ARI and the Faculty of Accountancy hope to publish these local cases in the form of books of readings.
This is part and parcel of the requirements that the final semester students from the Master in Forensic Accounting and Financial Criminology program have to fulfil.
