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Financial crime: December 2014

The latest crime and justice alerts are now available on our new catalogue at http://library.aic.gov.au.

Wherever possible, open access to full text documents are provided, but for licensing reasons, they cannot be given for most journal articles. Please contact your own library for any items that are not freely available - we are happy to help them with inter-library loans if needed.

For further assistance please email front.desk@aic.gov.au

Books/reports

Journal articles

  • Adding 'augmented intelligence' and 'data visualization' to the mix / Les Heitger, Jeremy Clopton and Lanny Morrow
    Fraud magazine 29(6) Nov/Dec 2014: 10-12
  • Bounty hunters, whistleblowers and a new regulatory paradigm / Vivienne Brand, Sulette Lombard and Jeff Fitzpatrick
    Australian business law review 41(5) 2014: 292-307
  • Corporate whistleblowing : public lessons for private disclosure / Sulette Lombard and Vivienne Brand
    Australian business law review 42(5) 2104: 351-366
  • Corruption crackdown in Asia / Daniel Sheehan
    GRC professional no. 9 Spring 2013: 14-16
  • Improving the police response to online fraud / Cassandra Cross and Dom Blackshaw
    Policing : a journal of policy and practice. 12 Dec 2014:10 p
  • 'Income smoothing' becomes fraud measuring accruals to find manipulations / Pam Mantone
    Fraud magazine 29(6) Nov/Dec 2014: 29-34
  • Official discourses of the Australian 'welfare cheat' / Scarlet Wilcock
    Current issues in criminal justice 26(2) Nov 2014: 177-194
  • Preying on lonely hearts is big business / Tim Harvey
    Fraud magazine 29(6) Nov/Dec 2014: 20-21
  • Repositioning sovereignty? Sovereign encounters with organized crime and money laundering in the realm of accountants / Magnus Hornqvist
    Theoretical criminology 18(4) Nov 2014: 528-545
  • The importance of whistle-blowing / Daniel Sheehan
    GRC professional no. 9 Spring 2013: 32-35
  • The successful fraud fighter : encouragement and advice for new (and veteran) fraud examiners / Charles E Piper
    Fraud magazine 29(6) Nov/Dec 2014: 49-56
  • Women's justification of white-collar crime / Petter Gottschalk
    International journal of contemporary business studies 4(1) Jan 2013: 24-52