Speeches and papers by AIC staff

Russell Smith

Speeches and papers delivered in 2007

• Swindles, scams and stings: what do we know?
  (presented at National Consumer Congress, Melbourne, 14 Mar)
• Future directions in annual fraud reporting (PDF 80kB) (with Tony Marks)
  (presented at Fraud Liason Forum 28 May)
• Future directions in technology-enabled crime: 2007-09
  (presented at Fraud Liason Forum 5 Dec)

Speeches and papers delivered in 2006

• Biometric solutions to identity related fraud: policy and effectiveness
  (presented at 7th annual Australian fraud summit 2006, Sydney, 30 March)
• Combating identity theft through better verification processes
  (presented at 7th annual Australian fraud summit 2006, Sydney, 30 March)
• How will criminals misuse biometrics in the next five to ten years?
  (presented at Biometrics Institute annual Australia conference, Sydney, 9 June)
• Human rights in the digital age
  (presented at Australian and New Zealand Society of Criminology conference, Hobart, 7-9 February)
• Identification processes in the higher education sector: risks and countermeasures
  (presented at NSW Independent Commission Against Corruption professional development forum, Sydney, 8 June)
• Preventing identity related crime: 100 points, biometrics or identity cards?
  (presented at Australian Federal Police management of serious crime program: identity Crime: traditional crime - new technology, Canberra, 7 July)

Speeches and papers delivered in 2005

• Australia's legislative response to cyber crime (with Gregor Urbas)
  (presented atInformation Systems Audit and Control Association Oceania conference on computer audit control and security: striking a balance, Perth, 25 October)
• Biometric solutions to identity related crime : evidence versus policy
  (presented at Delivering crime prevention : making the evidence work, Sydney, 21-22 Nov 2005)
• Consumer fraud research agenda
  (presented at Consumer fraud prevention strategy workshop, Australian Competition and Consumer Commission, 23 May, Melbourne)
• Crime in the digital age
  (presented at Deakin University crime, criminology and policing lecture, Geelong, 7 September)
• Cybercrime in a borderless world
  (presented at Information Systems Audit and Control Association Oceania conference on computer audit control and security: striking a balance, Perth, 25 October)
• Cyber criminals on trial : authors meet readers (with Gregor Urbas and Peter Grabosky)
  (presented at Crime, community and the state, Australian and New Zealand Society of Criminology conference, 9-11 February, Wellington, New Zealand)
• Identity related fraud in the tertiary education sector: risks and management strategies
  (presented at Identity fraud, Sydney, 31 October)
• The importance of reporting fraud and corruption by public sector agencies
  (presented at Public sector fraud and corruption, 28 Jul 2005)
• Keynote address: biometric user authentication systems: policy and practical issues for the 21st century
  (presented at Information Systems Audit and Control Association Oceania conference on computer audit control and security: striking a balance, Perth, 25 October)
• Measuring road rage
  (presented at Safety, crime and justice : from data to policy, 6-7 Jun 2005)
• Regulating dishonest conduct in the professions
  (presented at Centre for Applied Philosophy and Public Ethics conference on regulation of the professions: new and changing contexts, Canberra, 5 August)
• Understanding fraud reporting as an effective risk-management tool
  (presented at National Fraud Summit 2005, 23 Mar 2005)

Speeches and papers delivered in 2004

• Careers in criminology
  (presented at Careers information day for law and legal studies students, La Trobe University, 6 August, Melbourne)
• Computer crime legislation in Australia
  (presented to the delegation from the Information Security Supervision Bureau, Ministry of Public Security of the People's Republic of China, Australian Institute of Criminology, 19 October, Canberra)
• Cyber crime sentencing : the effectiveness of criminal justice responses
  (presented at Crime in Australia : international connections, 29-30 Nov)
• Key issues in the prosecution of financial crime and corruption
  (presented at the 5th National investigations symposium, New South Wales ICAC and New South Wales Ombudsman, 5 November, Sydney)
• Strategic fraud control initiatives for Victoria Police
  (presented at Victoria Police fraud forum, 6 September, Melbourne)
• Understanding tertiary crime prevention in controlling fraud : the effectiveness of criminal justice system responses
  (presented at Australian Fraud Summit 2004, 30 Mar)

Speeches and papers delivered in 2003

• Addressing identity-related fraud in the retail financial services sector
  (presented at IIR Conferences, Retail Financial Services Forum, 9 Oct)
• Investigating cybercrime : barriers and solutions
  (presented at Association of Certified Fraud Examiners, Pacific Rim Fraud Conference, 11 Sep)
• Addressing identity-related fraud
  (presented at Cards Australasia 2003, 3 Sep)
• eCorruption and unmanaged risk : electronic theft of personal information
  (presented at 11th International Anti-Corruption Conference : Different cultures, common values, 27 May)
• Methodological impediments to researching serious fraud in Australia and New Zealand
  (presented at Evaluation in Crime and Justice : Trends and Methods, 24-25 Mar)
• Misuse of older persons' assets by professionals
  (presented at Eighth Australian Institute of Family Studies Conference, 12-14 Feb)

Speeches and papers delivered in 2002

• Identifying and responding to electronic fraud risks (with Adam Graycar)
  (presented at 30th Australasian Registrars' Conference, 13 Nov 2002)
• E-crime solutions and crime displacement
  (presented at NSW ICAC / NSW Ombudsman 4th National Investigations Symposium, 8 Nov 2002)
• Examining the legislative and regulatory controls on identity fraud in Australia
  (presented at Corporate Fraud Strategy: Assessing the Emergence of Identity Fraud, 25-26 Jul 2002)
• Travelling in cyberspace on a false passport : controlling transnational identity-related crime
  (presented at British Society of Criminology conference, Keele, July 2002)
• Designing appropriate sanctions to counteract cross-border plastic card fraud
  (presented at International Association of Financial Crimes Investigators 10th Annual Conference "Plastic Card Fraud", 20-22 May 2002)
• Identifying and responding to corporate fraud in the 21st century (with Adam Graycar)
  (presented at Australian Institute of Management, 20 Mar 2002)
• Corporate crime in the digital age
  (presented at Corporate Crime Workshop, Feb 2002)

Speeches and papers delivered in 2001

• Defining, measuring, and reporting fraud risk within your organisation
  (presented at I.I.R. Conference: Applying Risk Management to Implement a Proactive Fraud Prevention Strategy in Financial Services, 19-20 Jul 2001)
• Internet related fraud: crisis or beat-up?
  (presented at 4th National Outlook Symposium on Crime in Australia - New Crimes or New Responses, 21-22 Jun 2001)
• Controlling cross-border economic crime
  (presented at 4th National Outlook Symposium on Crime in Australia - New Crimes or New Responses, 21-22 Jun 2001)
• Controlling cross-border economic crime
  (presented at International Policing Conference 2001 - Global Directions: Local Solutions, 6-8 Mar 2001)
• Computer crime: crisis or beat up?
  (presented at 15th Annual Conference of the Australian and New Zealand Society of Criminology - Criminology in the Twenty-First Century: Public Good or Private Interest?, 21-23 Feb 2001)

Speeches and papers delivered in 2000

• New age fraud - electronic fraud
  (presented at CPA Congress 2000: CPAs - Leading With Vision and Commitment, 24-26 Oct 2000)
• Deceptive and misleading on-line advertising and business practices
  (presented at Communications Research Forum 2000, 4-5 Oct 2000)
• Confronting fraud in the digital age
  (presented at Fraud Prevention and Control, 24-25 Aug 2000)
• Fraud in the professions
  (presented at Fraud Liason Forum, 25 May 2000)
• Internet-related crime
  (presented at Fraud Liason Forum, 25 May 2000)

Speeches and papers delivered in 1999

• Defrauding governments in the twenty-first century
  (presented at 14th Annual Conference of the Australian and New Zealand Society of Criminology - The Future and Criminology: New Solutions for Old Problems or Old Solutions for New Problems?, 27-30 Sep 1999)
• Organisations as victims of fraud and deception: encouraging the use of legal redress
  (presented at Restoration for Victims of Crime: Contemporary Challenges, 9-10 Sep 1999)
• The prevention of on-line financial fraud
  (presented at 13th International Conference on Commercial and Financial Fraud: A Comparative Perspective, 9-12 Jul 1999)
• Best practice in fraud prevention
  (presented at 3rd National Outlook Symposium on Crime in Australia - Mapping the Boundaries of Australia's Criminal Justice System, 22-23 Mar 1999)

Speeches and papers delivered in 1998

• Plastic card fraud (with Peter Grabosky)
  (presented at Crime Against Business, 18-19 Jun 1998)
• Paying the price on the internet: funds transfer crime in cyberspace
  (presented at Internet Crime, 16-17 Feb 1998)

Speeches and papers delivered in 1997

• Controlling the interception of communications: law or technology?
  (presented at Communications Research Forum, 2 Oct 1997)
• Crime prevention in the digital age
  (presented at Australian and New Zealand Society of Criminology 12th Annual Conference: Crime, Power and Justice, 8-11 Jul 1997)
• Internet piracy
  (presented at Second National Outlook Symposium, 3-4 Mar 1997)
• Current and emerging patterns of fraud (with Peter Grabosky)
  (presented at Second National Outlook Symposium, 3-4 Mar 1997)

Speeches and papers delivered in 1996

• Preventing mobile telephone crime
  (presented at Communications Research Forum, 28-29 Oct 1996)
• Prevention of telecommunications fraud
  (presented at Australasian Heads of Fraud Conference, 29-30 Aug 1996)