Fraud and corporate crime

Fraud in the public sector

• Public sector fraud articles
  Association of Certified Fraud Examiners
• Fraud and corruption control : guidelines for best practice (PDF 1.2MB)
  Queensland Crime and Misconduct Commission, 2005
• The importance of reporting fraud and corruption by public sector agencies
  Russell Smith. Public sector fraud and corruption conference, 2005
• 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, Building capacity series, 2004
• Fraud in e-government transnations : risks and remedies
  Milind Sathye, Eugene Clark and Anni Dugdale. Australian Government Information Management Office, 2004
• Inquiry into fraud and electronic commerce : final report (PDF 1.8MB)
  Parliament of Victoria, Drugs and Crime Prevention Committee, 2004
• 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
• Commonwealth fraud control guidelines
  Issued by the Minister for Justice and Customs, 2002
• Fighting corporate and government wrongdoing : a research guide to international and U.S. federal laws on white-collar crime and corruption
  Kumar Percy, 2002
• Fighting fraud : checklists
  Independent Commission Against Corruption, 2002
• Fighting fraud : guidelines for state and local government
  Independent Commission Against Corruption, 2002
• Inquiry into fraud and electronic commerce : emerging trends and best practice responses : discussion paper (PDF 1.13MB)
  Parliament of Victoria, Drugs and Crime Prevention Committee, 2002
• Controlling fraud on the Internet : a CAPA perspective
  Russell Smith and Gregor Urbas, 2001
• Exploiting emerging technology corruptly in the NSW public sector
  Independent Commission Against Corruption, 2001
• Organisations as victims of fraud and deception: encouraging the use of legal redress
  Russell Smith, 1999
• Defrauding governments in the twenty-first century
  Russell Smith, 1999
• Electronic Medicare fraud : current and future risks
  Russell Smith, 1999
• Organisations as victims of fraud, and how they deal with it
  Russell Smith, 1999
• Fraud against government
  Ken McPherson, 1995
• Fraud control in Commonwealth administration
  Peter Roberts, 1994
• Controlling fraud, waste and abuse in the public sector
  Peter N Grabosky, 1991
• Fraud in the public sector
  J R Nethercote, Dennis Challinger and H F McKenna (eds), seminar proceedings, 1988