Fraud and corporate crime

Fraud in the corporate and business sector

• Australia
• Other countries

Australia

• Australia's corporate regulators - the ACCC, ASIC and APRA
  Richard Grant. Australian Parliamentary Library, 2005
• Crimes against business : a review of victimisation, predictors and prevention
  Australian Institute of Criminology, 2004
• Fraud and corruption control : an integrated approach to controlling fraud and corruption within the workplace (PDF 99kB)
  Kate Foote and Ray Bange, Queensland Crime and Misconduct Commission, 2004
• Sentencing : corporate offenders
  New South Wales Law Reform Commission, 2003
• Serious fraud in Australia and New Zealand
  Australian Institute of Criminology and PricewaterhouseCoopers, 2003
• Corporate crime in the digital age
  Russell Smith, Corporate crime worksho, 2002
• Identifying and responding to corporate fraud in the 21st century
  Adam Graycar and Russell Smith, 2002
• Controlling financial services fraud
  Aub Chapman and Russell Smith, 2001
• Controlling fraud on the Internet : a CAPA perspective
  Russell Smith and Gregor Urbas, 2001
• Defining, measuring, and reporting fraud risk within your organisation
  Russell Smith, 2001
• E-commerce crime and vandalism : defence plan for the general insurance industry (PDF 155kB)
  Insurance Council of Australia, 2001
• Sentencing : corporate offenders
  New South Wales Law Reform Commission, issues paper, 2001
• Organisations as victims of fraud and deception : encouraging the use of legal redress
  Russell Smith, 1999
• Organisations as victims of fraud, and how they deal with it
  Russell Smith, 1999
• The prevention of on-line financial fraud
  Russell Smith, 1999
• Fraud and the Australian banking industry
  Ian Woods, Crime against business conference, 1998
• Private sector fraud control services
  Dean Newlan, Crime against business conference, 1998
• Business regulation and Australia's future
  Peter Grabosky and John Braithwaite (eds), 1993
• Thinking about tax avoidance
  Ivan Potas, 1993
• Complex commercial fraud
  Peter N Grabosky (ed.), conference proceedings, 1992
• Casino capitalism? Insider trading in Australia
  Roman Tomasic (with Brendan Pentony, 1991
• Corporate crime in Australia
  Peter Grabosky and John Braithwaite, 1987

Other countries

• Fourth annual global security survey, 2006 : benchmarks for IT security in the financial services industry. (PDF 1.4MB)
  David L Stulb and Steven J Kuzma, 2006
• Ten truths you need to know about fraud (PDF 49kB)
  Bonita K Peterson and Paul E Zikmund, 2004
• Corporate crime wave
  New Internationalist, 2003
• Fighting corporate and government wrongdoing : a research guide to international and U.S. federal laws on white-collar crime and corruption
  Kumar Percy, 2002
• Is it fraud or just a misstatement? (PDF 50kB)
  Ed J Lynch and Mike Mumford, 2000
• Financial fraud detection in the corporate environment (PDF 76kB)
  Marvin M Levy, 1999
• Corporate and business fraud articles
  Maxima International
• Fraud articles
  Association of Certified Fraud Examiners