FRAUD AND CORRUPTION RISK IN ASIA (4 SCU)

Learning Outcomes:

Upon completion of this course, students are expected to understand the historical background, causes, consequences, risk and reform surrounding the fraud and corruption in Asia. Moreover, students will understand the importance of cutting off corruption’s supply side as a vital step in limiting the economic damage inflicted by corrupt practices to the individual, business and community.

Topics:

The course introduces the fraud and corruption historical background in Asia, consequences of fraud and corruption, theories and practices for managing fraud and corruption, data mining for detection of fraud and corruption, enforcement, incentive schemes and market solution in preventing fraud and corruption.

Pre-requisite(s): None