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Retail and small business crime
Fraud and cybercrime
Research
- Scams : protect your business from them
Australian Competition and Consumer Commission, Canberra : Australian Competition and Consumer Commission. 2008 - Crime and fraud
Centre for Retail Research (UK). Information, research and statistics on retail business crime, fraud and security issues - Hi-tech crime - the impact on UK businesses 2005 (PDF 3.35MB)
National Hi-Tech Crime Unit (UK) - Losses from online credit card fraud against small business
Crime facts info, 2005 - Cybercrime against businesses : pilot test results, 2001 computer security survey
Department of Justice (US), Bureau of Justice Statistics, 2004 - Online credit card fraud against small businesses
Kate Charlton and Natalie Taylor, 2004 - Small business survey program : financial management, insolvency and fraud (PDF 432kB)
Judy Hartcher. CPA Australia, 2003 - Retail crime overseas
Centre for Retail Research (UK), 2003 - Controlling fraud in the retail sector
Michael Shreeve. Fraud prevention and control conference, 2000 - 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. Consumer news update, 2000 - Small business fraud articles
Association of Certified Fraud Examiners
Conference papers
- Organisations as victims of fraud and deception : encouraging the use of legal redress
Russell Smith. Restoration for victims of crime conference, 1999 - Crimes against business
Papers from the conference, Melbourne, 1998 - Crimes against business
Papers from the conference, Melbourne, 1994
Practical guides
- Check that cheque - some simple rules (PDF 59KB)
Cities of Unley and Mitcham, South Australia - E-crime : a crime prevention kit for small business
Australian Government, 2004 - Fraud prevention
Queensland Police Service - Fraud and cybercrime advice and information
Fraud Advisory Panel (UK) - General fraud prevention
Queensland Office of Fair Trading - Good practice in e-tailing
Crime Reduction (UK) - Information for retailers
Card Watch (UK) - Information security fact sheet (PDF 59kB)
Department of Trade and Industry (UK) - Invoice fraud
Queensland Office of Fair Trading - Preventing fraud
Rutgers University School of Criminal Justice, Crime prevention service. Practical advice for retail businesses - Scams : protect your business from them
Australian Competition and Consumer Commission