Fraud and corporate crime

Identity fraud

• Australia
• United Kingdom
• United States

Australia

Links

• Protect your financial identity
  Australian Bankers' Association, the Australian High Tech Crime Centre and the Australian Securities and Investments Commission
• Whole of Government Identity Fraud Project
  Australian Government Attorney-General's Department
• Identity crime research and coordination
  Australasian Centre for Policing Research

Reports

• Identity crime : final report (PDF 142kB)
  Model Criminal Law Officers' Committee of the Standing Committee of Attorneys-General, 2008
• Organised crime in Australia (PDF 516kB)
  Australian Crime Commission, 2008
• Investigation into VicRoads driver licensing arrangements (PDF 1.6MB)
  Ombudsman Victoria, 2007
• Review of the legal status and rights of victims of identity theft in Australaia (PDF 605kB)
  The Australasian Centre for Policing Research (ACPR), 2006
• Standardisation of definitions of identity crime terms : a step towards consistency (PDF 444kB)
  The Australasian Centre for Policing Research (ACPR), 2006
• Identification systems : a risk assessment framework
  Russell G Smith, 2006
• Identification processes in the higher education sector : risks and countermeasures
  Russell G Smith, 2005
• Identity crime
  Caslon Analytics, 2008
• Identity fraud (PDF 228kB)
  Nicolee Dixon. Queensland Parliamentary Library, 2005
• ID theft - a kit to prevent and respond to identity theft
  National Crime Prevention Program, Attorney-Generals' Department 2004
• Standardisation of definitions of identity crime terms (PDF 65kB)
  Australasian Centre for Policing Research, 2004
• Australasian identity crime policing strategy 2003-2005
  Police Commissioners' Conference Electronic Crime Steering Committee, 2003
• Fraud and identity theft
  Roza Lozusic. New South Wales Parliamentary Library, 2003
• Preventing identity-related fraud
  AICrime reduction matters, 2003
• Scoping identity fraud : an abridged version of a report on identity fraud risks in Commonwealth agencies (Microsoft Word 230kB)
  Geoff Main PSM and Brett Robson, 2001
• Identity related economic crime : risks and countermeasures
  Russell Smith, 1999

Conference papers and presentations

• Biometric solutions to identity related crime : evidence versus policy
  Russell Smith. Delivering crime prevention : making the evidence work, 2005
• Proof of ID required? Getting identity management right (PDF 521kB)
  Malcolm Crompton. Australian IT security forum, 2004
• Addressing identity-related fraud
  Russell Smith. Cards Australasia conference, 2003
• Addressing identity-related fraud in the retail financial services sector
  Russell Smith. Retail Financial Services Forum, 2003
• eCorruption and unmanaged risk : electronic theft of personal information
  Russell Smith. 11th International anti-corruption conference, 2003
• Travelling in cyberspace on a false passport : controlling transnational identity-related crime
  Russell Smith, 2003
• A different internet security problem - harassment, security and identity theft
  Peter Bowditch. Australian Computer Society Western Sydney, 2002
• Examining the legislative and regulatory controls on identity fraud in Australia
  Russell Smith. Corporate fraud strategy conference, 2002
• Identity fraud
  Adam Graycar. ABC Radio National Perspective program, 2002
• Identity fraud : risks and remedies
  Adam Graycar, 2002
• Certainty of identity : a fundamental misconception, and a fundamental threat to security
  Roger Clarke. Seminar on e-security and e-crime, 2001
• Certainty of identity : a fundamental of security
  David Hawker. Seminar on e-security and e-crime, 2001

United Kingdom

• Identity Fraud Steering Committee
  Home Office
• Identity theft : do you know the signs? (PDF 95kB)
  Fraud Advisory Panel, 2003

United States

• Identity Theft Resource Centre
• Identity Theft : Prevention and Survival
• Identity theft articles
  Association of Certified Fraud Examiners
• In the spotlight : identity theft
  National Criminal Justice Reference Service
• National Resource about Identity Theft
  Federal Trade Commission
• Identity theft literature review (PDF 1.64MB)
  Graeme R Newman and Megan M McNally, 2005
• National and state trends in fraud and identity theft, January-December 2003 (PDF 1.24MB)
  Federal Trade Commission, 2004
• Identity theft : the aftermath 2006 (PDF 190kB)
  Identity Theft Resource Centre, survey results, 2006
• Identity theft survey report (PDF 5.34MB)
  Synovate, Federal Trade Commission, 2003
• Identity fraud : a critical national and global threat (PDF 1.02MB)
  Gary G Gordon and Norman A Willox. Economic Crime Institute, 2003
• Special report for retail business on identity theft (PDF 38kB)
  US Department of Justice and Canada Department of Solicitor-General, 2003
• Identity fraud : prevalence and links to alien illegal activities (PDF 107kB)
  General Accounting Office, 2002
• Identity fraud : providing a solution (PDF 248kB)
  Norman A Willcox Jr and Thomas M Regan, 2002
• Identity theft : available data indicate growth in prevalence and cost (PDF 159kB)
  General Accounting Office, 2002
• Identity theft : greater awareness and use of existing data are needed (PDF 476kB)
  General Accounting Office, 2002
• Identity theft : prevalence and cost appear to be growing (PDF 953kB)
  General Accounting Office, 2002
• International cooperation in on-line identity theft investigations : a hopeful future but a frustrating present (PDF 54kB)
  Michael J Elston and Scott A Stein, 2002
• Identity theft : authentication as a solution (revisited) (PDF 39kB)
  Norman A Willcox Jr and Thomas M Regan, 2001
• Identity fraud and transnational crime
  Juan Gabriel Ronderos, 2000
• Internet identity theft : a tragedy for victims (PDF 63kB)
  Tom Arnold, 2000
• Identity fraud : information on prevalence, cost, and internet impact is limited (PDF 184kB)
  General Accounting Office, 1998