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Artwork for Forensic Accounting

Forensic Accounting

Dr Neale G O’Connor

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 adviso... more

PublishesDailyEpisodes17Founded3 months ago
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Artwork for Forensic Accounting

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The sources provide an extensive overview of consumer fraud, scams, and identity theft, primarily focusing on the Australian context. They begin by setting learning objectives related to defining consumer fraud, understanding identity theft, and clas... more

This academic source provides an overview of Forensic Accounting principles, with a specific focus on Fraud Against Organizations. The chapter materials define and categorize various forms of occupational fraud, including asset misappropriation, corr... more

The provided text, originating from a forensic accounting chapter, offers a detailed examination of three major categories of financial statement fraud: Liability Fraud, Asset Fraud, and Inadequate Disclosure Fraud. The material presents learning obj... more

These sources provide a comprehensive overview of conversion investigation methods in forensic accounting, particularly focusing on detecting unknown income and potential fraud. They include practical short cases with detailed financial data, demonst... more

This source, an excerpt from a forensic accounting textbook chapter, focuses on revenue and inventory-related financial statement frauds. It outlines learning objectives for identifying fraud schemes, searching for symptoms, and understanding follow-... more

This source provides an overview of financial statement fraud, exploring its nature, motivations, and methods of concealment. It details historical fraud cases from pre-2000 to 2022, highlighting the significant financial losses and the subsequent pe... more

This academic chapter, "Inquiry Methods and Fraud Reports," focuses on investigating fraud, particularly through interviewing techniques. It outlines the various ways organizations combat fraud, including prevention, detection, investigation, and leg... more

This week we provide a summary of the main exercises surrounding the investigation of fraud.

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Forensic Accounting launched 3 months ago and published 17 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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