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Conference Papers

The National Crime Authority and the investigation of fraud

Gary Livermore

Published in:
Complex commercial fraud : proceedings of a conference held 20-23 August 1991
Peter N Grabosky (ed)
ISBN 0 642 16992 6 ; ISSN 1034-5086
(AIC Conference Proceedings; no. 10)

Abstract

The role of the National Crime Authority (NCA) is described in terms of: functions; powers; references and special investigations; criteria applied to NCA references; and its relationship to the Australian Securities Commission. Information management, coordination with other agencies and a multidisciplinary investigative team approach assist the NCA to achieve their goals. Matters which are complex, and cross jurisdictional boundaries require the special powers, resources and expertise of investigative teams which the Authority provides.