Forensic Accounting
Forensic Accounting
Podcast Description
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.
Podcast Insights
Content Themes
The podcast covers a variety of themes central to contemporary business practices, including Supply Chain Management, Sustainability, Forensic Accounting, Strategic Management Accounting, and Fintech. Each episode dives into specific examples, such as the impact of digital transformation in supply chains and sustainable accounting practices in multinational firms.
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.
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, demonstrating how to perform net worth calculations to identify discrepancies between known income and expenses. The materials also explore the rationale and value of net worth analyses, discuss the use of internet databases and “trashing” for evidence gathering, and touch upon the behavioral aspects of suspects during investigations, emphasizing the importance of interview techniques and understanding psychological reactions to crises.
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