Home → Subjects → Fraud and corporate crime → AIC conferences and presentations
Fraud and corporate crime
AIC conferences and presentations
AIC conferences
- Current issues in regulation : enforcement and compliace (2002)
- Fraud prevention and control (2000)
- Art crime (1999)
- Crime against business (1998)
- Protecting superannuation against criminal exploitation (1996)
- Crimes against business (1994)
- Fraud conference (1991)
- Complex commercial fraud (1991)
- Fraud in the public sector (1988)
Presentations by AIC staff
2005
- Biometric solutions to identity related crime : evidence versus policy
Russell Smith. Delivering crime prevention : making the evidence work - The importance of reporting fraud and corruption by public sector agencies
Russell Smith. Public sector fraud and corruption conference
2004
- Understanding tertiary crime prevention in controlling fraud : the effectiveness of criminal justice system responses
Russell Smith. Australian fraud summit 2004
2003
- Addressing identity-related fraud in the retail financial services sector
Russell Smith. Retail financial services forum - Addressing identity-related fraud
Russell Smith. Cards Australasia conference - eCorruption and unmanaged risk : electronic theft of personal information
Russell Smith. 11th international anti-corruption conference - Methodological impediments to researching serious fraud in Australia and New Zealand
Russell Smith. Evaluation in crime and justice conference - Misuse of older persons' assets by professionals
Russell Smith. Eighth Australian Institute of Family Studies conference
2002
- Identifying and responding to electronic fraud risks
Adam Graycar and Russell Smith. 30th Australasian registrars' conference - Examining the legislative and regulatory controls on identity fraud in Australia
Russell Smith. Corporate fraud strategy conference: assessing the emergence of identity fraud - Designing appropriate sanctions to counteract cross-border plastic card fraud
Russell Smith. International Association of Financial Crimes Investigators 10th annual conference - Identity fraud : risks and remedies
Adam Graycar - Identity fraud
Adam Graycar. Radio interview transcript - Identifying and responding to corporate fraud in the 21st century
Adam Graycar and Russell Smith
2001
- Defining, measuring, and reporting fraud risk within your organisation
Russell Smith. IIR conference - Internet related fraud : crisis or beat-up?
Russell Smith. 4th national outlook symposium on crime in Australia - Older people and consumer fraud
Adam Graycar. 4th National Outlook Symposium on Crime in Australia
2000
- New age fraud - electronic fraud
Russell Smith. CPA congress - Confronting fraud in the digital age
Russell Smith. Fraud prevention and control conference - Fraud prevention and control in Australia
Adam Graycar. Fraud prevention and control conference - Fraud in the professions
Russell Smith. Fraud liason forum
1999
- Defrauding governments in the twenty-first century
Russell Smith. 14th annual conference of the Australian and New Zealand Society of Criminology - Organisations as victims of fraud and deception: encouraging the use of legal redress
Russell Smith. Restoration for victims of crime conference - The prevention of on-line financial fraud
Russell Smith. 13th international conference on commercial and financial fraud - Best practice in fraud prevention
Russell Smith. 3rd national outlook symposium on crime in Australia
1998
- Plastic card fraud
Peter Grabosky and Russell Smith. Crime against business conference, 1998 - Current and emerging patterns of fraud
Peter Grabosky and Russell Smith. Second national outlook symposium, 1997 - Prevention of telecommunications fraud
Russell Smith. Australasian Heads of Fraud conference, 1996