Research and Public Policy Series
No. 5: Protecting superannuation against criminal exploitation : seminar held on 21 June 1996, Melbourne, Australia
Adam Graycar (ed.)
ISBN 0 642 24023 X ; ISSN 1326-6004
Canberra: Australian Institute of Criminology, 1996
{Cover title: Protecting superannuation from criminal exploitation}
$22.00 (including GST), soft cover. (plus postage and handling)
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Abstract
These papers comprise the formal presentations at a conference entitled "Superannuation Crime" held in 1996. They cover a range of preventive and detective approaches to superannuation crime. They include broad overviews as well as specifics such as the perspectives of police, the National Crime Authority, views of regulators, auditors, funds and practitioners. The volume is intended as a starting point for better understanding the countermeasures to superannuation crime.
Contents
- Title, contents, contributors and introduction (PDF 40kB)
- Superannuation crime in the 1990s / Arie Freiberg
- Corporate cowboys and superannuation / John Watson
- Assessment of potential for fraud / David Hellings
- Police and superannuation / Allen Bowles
- The regulator's view / Roger Brown
- The view from a big fund / Kevin Casey
- The auditor's view / Robert Anderson
- The practitioner's view / Andrew Fairley