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Fraud and corporate crime
AIC publications
See also: Identity crime; Cybercrime
2008
- Gambling-motivated fraud in Australia : who, why and how
- Personal fraud in Australia
- Raising public awareness of consumer fraud in Australia
2007
- Consumer scams in Australia : an overview
- Consumer scams in Australia
- Internet purchasing : perceptions and experiences of Australian households
- Older people and credit card fraud
- Underground markets in stolen digital information
- Zombies and botnets
2006
2005
- Corruption Perceptions Index 2005 : Australia and selected countries
- Gender and serious fraud in Australia and New Zealand
- Losses from online credit card fraud against small business
2004
2003
- Fraud risk factors
- Gambling as a motivation for the commission of financial crime
- Identifying and responding to risks of serious fraud in Australia and New Zealand
- Profiling serious fraud offenders
- Serious fraud in Australia and New Zealand
2002
2001
- Controlling financial services fraud
- Controlling fraud on the Internet : a CAPA perspective
- Cross-border economic crime : the agenda for reform
- The psychology of fraud
- Red flags of fraud
- The victimisation of older Australians
2000
- Art crime
- Public enforcement of intellectual property rights
- Public sector corruption and its control
1999
- Defrauding governments in the twenty-first century
- The efficacy of civil penalty sanctions under the Australian corporations law
- Electronic Medicare fraud : current and future risks
- Fraud and financial abuse of older persons
- Industrial espionage : criminal or civil remedies
- Nigerian advance fee fraud
- Organisations as victims of fraud, and how they deal with it
- Substitute decision making and older people
1998 and earlier
- Best practice in fraud prevention (1998)
- Insurance fraud (1997)
- Measuring the extent of fraud in Australia (1997)
- Plastic card fraud (1997)
- Telemedicine and crime (1997)
- Fraud : an overview of current and emerging risks (1996)
- Protecting superannuation from criminal exploitation (1996)
- Stealing telecommunications service (1996)
- Superannuation crime (1996)
- Thinking about tax avoidance (1993)
- Business regulation and Australia's future (1993)
- Complex commercial fraud : proceedings of a conference held 20-23 August 1991 (1992)
- Entrepreneurial crime : impact, detection and regulation (1992)
- Casino capitalism? Insider trading in Australia (1991)
- Controlling fraud, waste and abuse in the public sector (1991)
- Gambling in Australia (1990)
- Wayward governance : illegality and its control in the public sector (1989)
- Stains on a white collar : fourteen studies in corporate crime or corporate harm (1989)
- Fraud in the public sector (1988)
- Corporate crime in Australia (1987)