Fraud and corporate crime

General information and research

• Gambling motivated fraud in Australia 1998-2007
  Brett Warfield, Sydney : Warfield and Associates. 2008
• Personal fraud survey
  Australian Bureau of Statistics
• Economic and financial crimes : challenges to sustainable development (PDF 184kB)
  Eleventh United Nations Congress on Crime Prevention and Criminal Justice, 2005
• Inquiry into fraud and electronic commerce : final report (PDF 1.8MB)
  Parliament of Victoria, Drugs and Crime Prevention Committee, 2004
• Fraud and identity theft
  Roza Lozusic. New South Wales Parliamentary Library, 2003
• Serious fraud in Australia and New Zealand
  Australian Institute of Criminology and PricewaterhouseCoopers, 2003
• Identifying and responding to risks of serious fraud in Australia and New Zealand
  Yuka Sakurai and Russell Smith, 2003
• Profiling fraudsters : a Queensland case study in fraudster crime : final report to Crime Prevention Queensland
  Hennessey Hayes and Tim Prenzler. Griffith University, 2003
• Cross-border economic crime : the agenda for reform
  Russell Smith, 2001
• Fraud in the future - myth or mystery?
  Tim Phillipps. 4th national outlook symposium on crime in Australia, 2001
• The psychology of fraud
  Grace Duffield and Peter Grabosky, 2001
• Red flags of fraud
  Peter Grabosky and Grace Duffield, 2001
• The changing nature of fraud in Australia
  Australian Government Attorney-General's Department, 2000
• Effective fraud awareness is no laughing matter! Or can it be so?
  Graeme Waters. Reducing criminality - partnerships and best practice conference, 2000
• The victimology of fraud
  Richard Titus, 1999
• Current and emerging patterns of fraud
  Peter Grabosky and Russell Smith, 1997
• Measuring the extent of fraud in Australia
  Russell Smith, 1997
• Fraud : an overview of current and emerging risks
  P N Grabosky and Russell Smith, 1996
• Fraud resources
  Association of Certified Fraud Examiners
• White collar crime : an overview
  Legal Information Institute (US)