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.
The sources provide an overview of a study focusing on supplier financial fraud and strategic opportunism within cross-border e-commerce, particularly concerning smaller international buyers. This research, likely from Monash Business, examines proprietary data of over 1000 complaints from a non-profit website, SupplierBlacklist.com, to predict the likelihood of financial fraud versus other issues like poor quality or delivery problems, termed myopic opportunism. The core objective is to analyze whether and which procurement governance mechanisms, such as screening, auditing, and resolution practices, effectively limit this supplier opportunism, especially considering the limited experience and resources of Small and Medium Enterprises (SMEs). Furthermore, the study explores how factors like the buyer’s country status (OECD vs. Non-OECD) and the stage of the buyer-supplier relationship (initial vs. repeat order) influence the effectiveness of these governance measures in preventing various types of scams.
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