M1 - The Nature and Scope of Fraud

Update: 2025-08-04

Description

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.

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M1 - The Nature and Scope of Fraud

2025-08-0413:19

M2 - Why People Commit Fraud?

2025-08-0414:47

M3 - Fighting Fraud

2025-08-0412:24

M4 - Preventing Fraud in Organizations

2025-08-0913:12

M5 - Recognising the symptoms of fraud

2025-08-0914:08

M6 - Data Driven Fraud Detection

2025-08-0915:19

M7 - Investigating Theft Acts

2025-08-2220:47

M8 - Investigating Concealment

2025-08-2213:34

M9 - Conversion Investigation Methods

2025-08-2217:34

Week 5 - Investigating Fraud - Thefts Acts and Concealment

2025-08-2417:18

M10 - Inquiry Methods and Fraud Reports

2025-09-0120:48

M11 - Financial Statement Fraud

2025-09-0116:15

M12 - Revenue - Inventory FS Frauds

2025-09-0118:41

Week 6 Exercises - Following the Money

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M13 - Liability Fraud

2025-10-0519:08

M14 - Occupational Fraud

2025-10-0516:54

M15 - Consumer Fraud

2025-10-0515:43

M17 - E-Commerce Fraud Examination and Prevention

2025-10-2213:54

M18 - Cross-Border E-commerce Supplier Fraud and Governance Mechanisms

2025-10-2218:02

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M1 - The Nature and Scope of Fraud

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M1 - The Nature and Scope of Fraud

Dr Neale G O’Connor

M1 - The Nature and Scope of Fraud