Fraud and corporate crime

Fraud surveys and statistics

Australia

Australian crime : facts and figures

• Fraud offences recorded by police: 1995/96-2002/03
• Male offenders by age, rate per 100,000 persons: 1995/96-2002/03 | 1995/96 and 2001/02
• Female offenders by age, rate per 100,000 persons: 1995/96-2002/03 | 1995/96 and 2001/02
• Female offenders as a percentage of total offenders, by age: 1995/96 and 2001/02

Computer crime and security surveys

• Australian computer crime and security survey
  AusCERT, AHTCC and Australian police agencies, 2002-2005
• 1997 computer crime and security survey
  Office of Strategic Crime Assessments and Victoria Police, 1997

KPMG fraud surveys

• Fraud survey 2004, Australia and New Zealand (PDF 2.3MB)
• Fraud survey 2002, Australia and New Zealand
• 1999 fraud survey
• 1997 fraud survey

Pricewaterhouse Coopers global economic crime surveys

• Australian supplement, 2005 (PDF 369kB)

Other statistics and reports

• Fraud risk factors
  Crime facts info, 2003
• Industry fraud questionnaire results (PDF 30kB)
  State Chamber of Commerce NSW, 2002
• What lies behind the growth in fraud?
  Marilyn Chilvers, NSW Bureau of Crime Statistics and Research, 2002
• The phantom menace : setting the record straight about online credit card fraud (PDF 564kB)
  Australian Computer Society, Department of Communications, Information Technology and the Arts and National Office for the Information Economy, 2000
• Fraud : what response?
  Russell G Smith, 1999
• Measuring the extent of fraud in Australia
  Russell Smith, 1997
• Fraud against organisations in Victoria : summary of findings from a survey of medium and large organisations in 1994
  Kevin O'Toole, Neville Millen and Ranjut Murugason, Deakin University 1994