Australian Institute of Criminology

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Best practice in fraud prevention

Trends & issues in crime and criminal justice no. 100

Russell G. Smith
ISBN 0 642 24089 2 ISSN 0817-8542
Canberra: Australian Institute of Criminology, December 1998

Abstract

Strategies and programs which have been devised to prevent criminal fraud perpetrated against both individuals and organisations are considered. The paper examines eight areas: fraud awareness and education; management of fraud control; personnel monitoring; transaction monitoring; improvements in personal identification; counterfeiting prevention; computer systems monitoring; and legally based deterrence.

References

Media release: A new year's resolution that could make us $1.75 billion richer