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.

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.

M1 - The Nature and Scope of Fraud

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.

Business

Management

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.

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.

Share M1 - The Nature and Scope of Fraud

Sign up to save your podcasts

M1 - The Nature and Scope of Fraud

M1 - The Nature and Scope of Fraud