Fraud Auditing and Analytics
You can contact staff by:
- Calling +64 7 838 4466 select option 1, then enter the extension.
Extensions starting with 4, 5, 9 or 3 can also be direct dialled:
- For extensions starting with 4: dial +64 7 838 extension.
- For extensions starting with 5: dial +64 7 858 extension.
- For extensions starting with 9: dial +64 7 837 extension.
- For extensions starting with 3: dial +64 7 2620 + the last 3 digits of the extension e.g. 3123 = +64 7 262 0123.
*Given that there will be substantial work completed in teams during lecture meetings, it is important to attend, to read assigned readings before lecture meetings, and to actively participate during each lecture. The paper will meet in a computer lab because we will employ significant use of technology.
The paper meeting times will involve:
- Instructor presentation
- In-class cases and activities
- In-class fraud analytics
- Guest presentation (depending on availability)
Students who successfully complete the paper should be able to:
Students who successfully complete this course will be able to:
Linked to the following assessments:
- Demonstrate an understanding of the seriousness of fraud and its effects on society.
- Apply the fraud triangle.
- Assess and mitigate the risks of fraud in organisations.
- Know the importance of proactive fraud auditing.
- Create a comprehensive approach to fighting fraud.
- Identify financial statement fraud exposures.
- Conduct fraud risk analyses and analytics.
The internally assessed components make up 100% of the total assessment.
The internal assessment/exam ratio (as stated in the University Calendar) is 100:0. There is no final exam. The final exam makes up 0% of the overall mark.
The internal assessment/exam ratio (as stated in the University Calendar) is 100:0 or 0:0, whichever is more favourable for the student. The final exam makes up either 0% or 0% of the overall mark.
Error: Assessment components must add up to 100%
At least one Assessment Component needs to be entered
|Component Description||Due Date||Time||Percentage of overall mark||Submission Method||Compulsory|
|1. Test 1||
15 Apr 2021
|2. Research Literature Review||
3 Jun 2021
|3. Class Presentation||
|4. Analytics Lab 1||
|5. Team Cases||
Required and Recommended Readings*
Purchase the e-book version of:
Albrecht, W. S., Albrecht, C. O., Albrecht, C. C., & Zimbelman, M. F. (2019). Fraud Examination 6e. Australia: Cengage Learning.
Linkages to Other Papers*
Prerequisite papers: ACCT341, ACCTN305 or equivalent, or at the discretion of the Chairperson of Department.
Restricted Papers: ACCT541