Forensic Accounting
Unlock the intersections of today’s most dynamic business fields with Dr Neale G. O’Connor, FCPA—a leading A/Professor in forensic accounting and sustainability. With a career spanning over 20 years in Hong Kong, Dr O’Connor is renowned for his ground-breaking research on the modernization of Chinese firms, performance measurement, and operational risk in Asia. As a sought-after speaker and advisor for international businesses, his projects include the transformative 'China 1000' operational risk survey, major reports with PBEC and KPMG on global sourcing shifts and Scope 3 sustainability practices, and impactful factory audits for multinational clients. In this podcast, Dr O’Connor brings you engaging conversations and practical insights across a spectrum of key disciplines: Supply Chain Management, Sustainability, Strategic Management Accounting, Forensic Accounting, and Fintech. Whether you’re a student, professional, or lifelong learner, each episode connects expert knowledge with real-world trends, empowering you to make smarter decisions in a rapidly evolving global landscape.
Episodes
This forensic accounting text examines fraud’s definition, impact, and major types, including asset misappropriation and financial statement fraud. It distinguishes criminal vs. civil fraud laws, covers legal consequences, and outlines key skills and career paths in fraud prevention and detection.
Chapter 2, "Why People Commit Fraud," detailing learning objectives that include identifying types of perpetrators, understanding the fraud triangle's components (pressure, opportunity, rationalization), and exploring the fraud scale.
This chapter, "Fighting Fraud: An Overview," from a forensic accounting textbook authored by Albrecht/Albrecht/Albrecht/Zimbelman, offers a comprehensive examination of how organizations combat fraud. It outlines a four-pronged approach: fraud prevention, detection, investigation, and legal action.
This educational material, likely from a forensic accounting course, focuses on preventing fraud within organizations. It outlines key learning objectives such as fostering honesty, eliminating opportunities, and implementing proactive auditing. The document emphasizes that most individuals are capable of dishonesty and provides strategies for mitigation, including robust hiring policies, cultivating a positive work environment, an...
This educational material, likely from a forensic accounting course, focuses on recognizing the symptoms of fraud. It outlines the different methods organizations use to combat fraud, including prevention, detection, investigation, and legal action. The text details various "red flags" or indicators of fraud, such as accounting anomalies, unusual analytical relationships, weaknesses in internal controls, extravagant lifestyle chang...
This source, "Chap_06 - Data-Driven Fraud Detection.pdf", serves as a chapter from a forensic accounting text, likely titled "Forensic Accounting" with Dr. Neale O’Connor. It focuses specifically on data-driven fraud detection, contrasting errors with intentional fraud and highlighting the limitations of audit sampling for fraud. The document outlines a six-step data analysis process for proactive fraud detection, beginning with un...
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