Forensic Accounting Investigator OPP (Toronto)

Forensic Accounting Investigator OPP (Toronto)

11 Nov
|
Ontario Provincial Police
|
Toronto

11 Nov

Ontario Provincial Police

Toronto

Apply forensic accounting and analytical skills to serious fraud investigations with the Ontario Provincial Police in Toronto.

As a Financial Investigator, you will analyze business accounting systems, financial statements, and electronic data for the Serious Fraud Office. The multidisciplinary team investigates serious fraud and complex financial crimes, working with law enforcement agencies and crown attorneys. You will communicate complex findings, prepare working papers and crown briefs, and support evidence disclosure and court testimony. The position is permanent, English, and requires regularly scheduled on-call availability.

Key Responsibilities:

- Analyze complex accounting systems and financial statements
- Locate and evaluate electronic data
- Identify investigative trends and develop investigative strategies




- Prepare correspondence, crown briefs, working papers, and schedules
- Communicate technical financial information to investigative partners

Requirements:

- Knowledge of accounting theory, audit standards, and related procedures
- Knowledge of computer software for computerized accounting records
- Analytical, problem-solving, and evaluative skills
- Oral communication and interpersonal skills
- Valid Ontario Driver's Licence and Special Constable appointment status

Use forensic accounting, electronic data analysis, and financial communication expertise to support responsible fraud investigations.

📌 Forensic Accounting Investigator OPP (Toronto)
🏢 Ontario Provincial Police
📍 Toronto

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