Key facts

UNE unit code: AFM340

*You are viewing the 2027 version of this unit which may be subject to change in future.

Start
  • Trimester 1 - Online
24/7 online support
  • Yes
Intensive schools
  • No
Supervised exam
  • Yes
Credit points
  • 6

Unit information

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Fraud is a pervasive problem that has significant consequences for individuals, organisations and society.

In this unit you will hone your understanding of the causes of fraud and their significance in effectively fighting this white-collar crime.

Examining the types of fraud that can be perpetrated on individuals and organisations, you will critically analyse situations that allow fraud to occur.

You will explore a range of methods for preventing, detecting, investigating and resolving fraud committed against organisations and individuals.

Offerings

For further information about UNE's teaching periods, please go to Principal Dates.

Teaching period
Mode/location
Trimester 1Online

*Offering is subject to availability

Intensive schools

There are no intensive schools required for this unit.

Enrolment rules

Pre-requisites
48cp
Restrictions
AFM540
Combined units

Notes

Please refer to the student handbook for current details on this unit.

Unit coordinator(s)

profile photo of Kamaljeet Sandhu
Kamaljeet SandhuAssociate Professor - UNE Business School

Learning outcomes

Upon completion of this unit, students will be able to:

  1. demonstrate an understanding of the types of fraud that can be perpetrated on individuals and organisations;
  2. critically analyse situations that lead to the perpetration of fraud in an organisational setting; and
  3. identify and demonstrate an in-depth understanding of a range of methods of fraud prevention, detection and investigation.

Assessment information

Assessments are subject to change up to 8 weeks prior to the start of the teaching period in which you are undertaking the unit.

TitleMust CompleteWeightOfferingsAssessment Notes
Assessment Task 1Yes15%All offerings

Written assignment.

No. Words: 1750

Assessment Task 2Yes15%All offerings

Written assignment.

No. Words: 1750

Final Examination - Assurance TaskYes60%All offerings

There is a supervised exam during the teaching period in which you are enrolled. The exam will be offered online with supervision via webcam and screen sharing technology. Coordinated by UNE Exams Unit.

Students must obtain at least 50% in the examination (and at least 50% overall) to receive a pass or better in the unit.

QuizNo10%All offerings

Word length is not applicable due to the quantitative nature of this assessment task.

Learning resources

Textbooks are subject to change up to 8 weeks prior to the start of the teaching period in which you are undertaking the unit.

Note: Students are expected to purchase prescribed material. Please note that textbook requirements may vary from one teaching period to the next.

Fraud Examination

ISBN: 9780357721759

Albrecht, W.S., Albrecht, C.O., Albrecht, C.C. and Zimbelman, M.F., Cengage Learning, Inc 7th ed. 2024

Note: There is also an e-book available ISBN: 9780357721841

Text refers to: All offerings

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