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Appendices

Appendix 1: 2013–14 publications list

Trends & Issues in Crime and Criminal Justice

  • 444 Organised crime and public sector corruption: A crime scripts analysis of tactical displacement risks. Elizabeth Rowe, Tabor Akman, Russell G Smith and Adam M Tomison
  • 462 Online communities: Using emerging technologies to improve crime prevention knowledge and practice dissemination. Jessica Anderson
  • 463 Oral language competence and restorative justice processes: Refining the measurement of conference outcomes. Hennessey Hayes and Pamela Snow
  • 464 Human trafficking and slavery offenders in Australia. Frances Simmons, Brynn O’Brien, Fiona David and Laura Beacroft
  • 465 Profiling parental child sex abuse. Jane Goodman-Delahunty
  • 466 ID scanners in the night-time economy: Social sorting or social order? Darren Palmer, Ian Warren and Peter Miller
  • 467 Australian threshold quantities for ‘drug trafficking’: Are they placing drug users at risk of unjustified sanction? Caitlin Hughes, Alison Ritter, Nicolas Cowdery and Benjamin Phillips
  • 468 Help-seeking strategies of victim/survivors of human trafficking involving partner migration. Kelly Richards and Samantha Lyneham
  • 469 A snapshot of same sex intimate partner homicide. Alexandra Gannoni and Tracy Cussen
  • 471 Experiences of exploitation and human trafficking among a sample of Indonesian migrant domestic workers. Hannah Andrevski and Samantha Lyneham
  • 472 Effective drink driving prevention and enforcement strategies: Approaches to improving practice. Kiptoo Terer and Rick Brown
  • 473 Responding to organised crime through intervention in recruitment pathways. Russell G Smith
  • 474 Challenges of responding to online fraud victimisation in Australia. Cassandra Cross, Russell G Smith & Kelly Richards
  • 475 Modelling the effectiveness of counter-terrorism interventions. Gentry White, Lorraine Mazerolle, Michael D Porter & Peter Chalk
  • 476 Risky facilities: Analysis of crime concentration in high-rise buildings. Michael Townsley, Sacha Reid, Danielle Reynald, John Rynne & Benjamin Hutchins
  • 478 Victims’ experiences of short and long-term safety and wellbeing: Findings from an examination of an integrated response to domestic violence. Silke Meyer
  • 479 Where and when: A profile of armed robbery by location. Georgina Fuller
  • 483 Recovery, return and reintegration of Indonesian victims of human trafficking. Samantha Lyneham

Research and Public Policy series

  • 124 Human trafficking involving marriage and partner migration. Samantha Lyneham and Kelly Richards
  • 125 Bail and remand for young people in Australia: A national research project. Kelly Richards and Lauren Renshaw
  • 126 Male victims of non-sexual and non-domestic violence: Service needs and experiences in court. Samantha Bricknell, Hayley Boxall and Hannah Andrevski
  • 127 Restorative Justice in the Australian criminal justice system. Jacqueline Joudo Larsen
  • 128 Identity crime and misuse in Australia: Results of the 2013 online survey. Russell G Smith and Alice Hutchings

Technical and Background papers

  • 56 Australasian Consumer Fraud Taskforce: Results of the 2012 online consumer fraud survey. Penny Jorna and Alice Hutchings

Research in practice

  • 35 Tackling property damage: A guide for local commerce groups, councils and police. Anthony Morgan, Jessica Anderson and HayleyBoxall

Monitoring reports

  • 22 National Armed Robbery Monitoring Report 2009–10. Maria Borzycki and Georgina Fuller

Other reports

  • Australian crime: Facts & figures 2013
  • AIC Annual report 2012–13 October 2013

Substantive articles on CrimBrief blog

  • Drug driving—What the research shows. Matthew Willis, Susan Goldsmit and Colin Campbell
  • Amphetamine use increasing among Australian police detainees. Jason Payne and Colin Campbell
  • Crime prevention and piracy on the high seas. Willow Bryant
  • Victorian Parliament’s ‘Ice Committee’ meets at the AIC. Colin Campbell

NDLERF

  • Innovative solutions for enhanced illicit drugs profiling using comprehensive two-dimensional gas chromatography and mass spectrometry technologies. Philip Marriot & Blagoj Mitrevski. Monograph 50, May 2014
  • Targeting the profits of illicit drug trafficking through Proceeds of Crime action. Michael McFadden, Martin O’Flaherty, Paul Boreham & Michele Haynes. Monograph 52, February 2014
  • Policing alcohol and illicit drug use among Aboriginal and Torres Strait Islander people in metropolitan environments. Tracy Cussen, Jason Payne & David Marks. Monograph 48, January 2014
  • Alcohol, assault and licensed premises in inner-city areas. Alan R Clough, Charmaine S Hayes-Jonkers & Edward S Pointing. Monograph 45, October 2013
  • The prevention of trauma reactions in police officers: Decreasing reliance on drugs and alcohol. Grant James Devilly & Tracey Varker. Monograph 47, September 2013

Appendix 2: AIC other publications output

  • Australian Institute of Criminology 2014. Police fact sheet 1: Cannabis and mental health. NSW: National Cannabis Prevention and Information Centre
  • Australian Institute of Criminology 2014. Police fact sheet 2: Synthetic cannabinoids. NSW: National Cannabis Prevention and Information Centre
  • Boxall H & Morgan A 2013. The Preventing Violence against Women in our Community project evaluation: Progress report one. Unpublished Consultancy Report. Melbourne: Office of Women’s Affairs, Department Human Services, Victoria
  • Boxall H 2014. Brief review of contemporary sexual offence and child sexual abuse legislation in Australia. Sydney: Royal Commission into Institutional Responses to Child Sexual Abuse
  • Boxall H et al. 2014. The Preventing Violence against Women in our Community project evaluation: Progress report two. Unpublished Consultancy Report. Melbourne: Office of Women’s Affairs, Department Human Services, Victoria
  • Boxall H, Tomison A & Hulme S 2014. Historical review of sexual offence and child sexual abuse legislation in Australia: 1788–2013. Sydney: Royal Commission into Institutional Responses to Child Sexual Abuse
  • Bricknell S 2014. What is environmental crime and how much is happening in Australia?, in Rose G (ed), Following the proceeds of environmental crime: Fish, forests and filthy lucre. London: Taylor and Francis Ltd: 28–46
  • Brown R & Evans E 2014. Determinants of complainant satisfaction with agency responses to anti-social behaviour. Crime Prevention & Community Safety 16L: 105–127
  • Bryant W, Townsley M & Leclerc B 2014. Preventing maritime pirate attacks: a conjunctive analysis of the effectiveness of ship protection measures recommended by the international maritime organisation. The Journal of Transport Security 7(1): 69–82
  • Coghlan S 2014. Dissemination of cannabis information to police via training materials. NSW: National Cannabis Prevention and Information Centre
  • Cussen T et al. 2014. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Summary report. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Cussen T, Morgan A, Sweeney J & Payne J 2014. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Baroona Youth Healing Centre. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Cussen T, Payne J & Morgan A 2014. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Warrakoo Rehabilitation Hostel. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Harris-Hogan S 2014. The importance of family: the key to understanding the evolution of jihadism in Australia. Security Challenges 10: 31–49
  • Harris-Hogan S & Zammit A 2014. The unseen terrorist connection: exploring jihadist links between Lebanon and Australia. Terrorism and Political Violence 26: 449–469
  • Hutchings A & Chon S 2013. Criminal policy on net neutrality and communication confidentiality: The legal, practical and academic status and prospects of net neutrality and communication confidentiality in Australia. Unpublished Consultancy Report. Seoul: Korean Institute of Criminology
  • Gannoni A 2014. Distribution of help-seeking wallet cards to police detainees. NSW: National Cannabis Prevention and Information Centre
  • Gannoni A 2014. Improving the dissemination of cannabis-related information to the criminal justice sector. NSW: National Cannabis Prevention and Information Centre
  • Gannoni A & Goldsmid S 2014. Cannabis users’ perceptions of differences between ‘hydro’ and ‘bush weed’. Findings from the Drug Use Monitoring in Australia Program. NSW: National Cannabis Prevention and Information Centre
  • Goldsmid S 2014. Impact of reduced cannabis supply on cannabis and other drug consumption. NSW: National Cannabis Prevention and Information Centre
  • Goldsmid S 2014. The influence of cannabis dependency and use on criminal offending, through the eyes of police detainees. NSW: National Cannabis Prevention and Information Centre
  • Goldsmid S 2014. Findings from the DUMA program: Impact of reduced cannabis supply on consumption of illicit drugs and alcohol. NSW: National Cannabis Prevention and Information Centre
  • Goldsmith A, Gray D & Smith RG 2014. Criminal asset recovery in Australia, in King C & Walker C (eds.), Dirty assets: Emerging issues in the regulation of criminal and terrorist assets. Ashgate Publishing Limited, Farnham: 115–139
  • Griffiths A, Morgan A, Payne J & Cussen T. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Namatjira Haven Limited Drug and Alcohol Healing Centre. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Griffiths A, Payne J, Cussen T & Morgan A 2014. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Salvation Army Property Trust—Warrondi Engage and Link Program. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Mann M & Boxall H 2013. Preliminary results from the Preventing Violence against Women in our Community meta-evaluation survey: August–September 2013. Unpublished Consultancy Report. Melbourne: Office of Women’s Affairs, Department Human Services, Victoria
  • Morgan A & Brown R 2014. Estimating the costs associated with community justice. Unpublished Consultancy Report. Melbourne: Victorian Neighbourhood Justice Centre
  • Morgan A 2014. Improving outcomes for social housing residents: A performance framework for the City of Sydney Social Housing Wellbeing and Safety Action Plan. Unpublished Consultancy Report. Sydney: Safe City Team, City of Sydney
  • Morgan A 2014. Planning for outcomes: A performance framework for the City of Sydney Safe City Strategy. Unpublished Consultancy Report. Sydney: Safe City Team, City of Sydney
  • Morgan A, Cussen T, Gannoni A & Payne J 2014. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Barkly Region Alcohol and Drug Abuse Advisory Group. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Morgan A, Gannoni A, Cussen T & Payne J 2014. Evaluation of drug and alcohol programs for offenders or people at risk of offending in support of the National Indigenous Law and Justice Framework: Venndale Rehabilitation and Withdrawal Centre. Unpublished Consultancy Report. Canberra: Indigenous Affairs Group, Department of the Prime Minister and Cabinet
  • Morgan A, Williams E, Renshaw L & Funk J 2013. Northern Territory Safe Streets Audit. Unpublished Consultancy Report. Darwin: NT Police
  • Payne J 2014. Prisoner forecasting techniques—A review of methods and applications in Australia and internationally. Unpublished Consultancy Report. Melbourne: Corrections Victoria
  • Smith RG 2014. Anti-money laundering: The accounting and legal professions, in Chaikin D (ed.), Financial crime risks, globalisation and the professions. Melbourne: Australian Scholarly Publishing: 28–40
  • Smith RG, Rowe E, Akman T & Tomison AM 2014. Organised crime and public sector corruption. A study from Australia. ECPR Standing Group on Organised Crime Newsletter 11(1): 2–3
  • Stewart J, Hedwards B, Richards K, Willis M & Higgins D 2014. Indigenous youth justice programs evaluation. Canberra: Attorney-General’s Department
  • Willis M, Lyneham S & Birch E 2013. Evaluation of Victorian Community Correctional Services Service Delivery Model. Unpublished Consultancy Report. Corrections Victoria
  • Willis M 2013. Remote Service Delivery (RSD) Baseline Mapping (RSD): 15 updated individual community reports and 5 jurisdiction reports. Unpublished Consultancy Report. Department of Families, Housing, Community Services and Indigenous Affairs (FaHCSIA)
  • Willis M, Fuller G & Bromfield L 2013. Prevalence and incidence of child sexual abuse in institutional settings: Data extraction parameters. Unpublished Consultancy Report. Royal Commission into Institutional Responses to Child Sexual Abuse
  • Willis M 2014. Justice for Our Youth (JOY): Evaluation plan and framework. Unpublished Consultancy Report. Thailand Department of Juvenile Observation and Protection
  • Willis M 2013. Growing respect: Evaluation questionnaires. Unpublished Consultancy Report. National Association for the Prevention of Child Abuse and Neglect (NAPCAN)

Appendix 3: Staff presentations

  • Boxall H 2013. Actual and anticipated violent victimization experiences of police detainees with a history of mental health disorders. Paper to the lunchtime presentation series, Canberra, 27 September 2013
  • Boxall H 2013. Unravelling the relationship between mental illness and violence: Are police detainees suffering from mental health disorders more likely to be victims and perpetrators of violence? Presented at the Australian and New Zealand Society of Criminology Conference, Brisbane, 30 September–3 October 2013
  • Boxall H 2013. Document data extraction, collection and analysis methods. Workshop for the Preventing Violence Against Women in our Community project community of practice, Melbourne, 29 October 2013
  • Boxall H 2014. Observation data collection and analysis methods. Workshop for the Preventing Violence Against Women in our Community project community of practice, Melbourne, 12 February 2014
  • Boxall H 2014. Domestic violence typologies—academically interesting but of what value to practice? Paper to the lunchtime presentation series, Canberra, 27 March 2014
  • Boxall H & Hulme S 2014. Principles for a whole of community model to prevent violence against women. Workshop for the Preventing Violence Against Women in our Community project community of practice, Melbourne, 12 February 2014
  • Boxall H, Hulme S & Althorpe L 2014. Designing, implementing and delivering whole of community models for preventing violence against women. Crime Prevention and Communities conference, Melbourne, 10–11 June 2014
  • Boxall H & Morgan A 2013. Measuring the implementation and impact of PVAWC project partnerships. Workshop for the Preventing Violence Against Women in our Community project community of practice, Melbourne, 23 July 2013
  • Boxall H & Morgan A 2013. Balancing conflicting priorities—how can the views of children and young people be included in child protection alternative dispute resolution processes in a safe and constructive way? Paper to the 13th Australasian Conference on Child Abuse and Neglect—protecting children: new solution to old problems, Melbourne, 10–13 November 2013
  • Bricknell S 2013. Firearm trafficking and serious and organised criminal gangs. Paper presented to the NSW Crime Commission Seminar Series, Sydney, 9 October 2013
  • Bricknell S 2013. Firearm violence, theft and trafficking: navigating the myths, half-truths and realities. Paper presented to the CrimeStoppers Australia Conference, Hobart, 27 October 2013
  • Bricknell S 2013. Sport and corruption: a case of home-grown talent? Paper presented to the Sport v Crime Conference, Dubai, 26 November 2013
  • Bricknell S 2014. Human trafficking and slavery research program. Paper presented to the Delegation of the Thailand Institute of Justice, Canberra, 6 May 2014
  • Bricknell S & Renshaw L 2014. Human trafficking and slavery research program. Paper presented to the Department of Immigration and Border Patrol, Canberra, 10 April 2014
  • Brown R 2013. Understanding trafficking in stolen vehicles—combining script analysis with network analysis. Paper presented to the International Serious and Organised Crime Conference 2013: Innovative Responses to Transnational Crime, Brisbane, 29–30 July 2013
  • Brown R 2013. Armed robbery in retail and small businesses/markets for stolen goods. Presentation to the NSW Retail Crime Strategic Partnership, 27 August 2013
  • Brown R 2013. Community policing structures in the United Kingdom. Presentation to representatives of Zhengzhou Municipal Housing Security and Real Estate Administration, AIC, Canberra, 27 September 2013
  • Brown R 2013. Insight into the Australian Institute of Criminology. Presentation to the University of the Third Age, Farrar, ACT, 23 October 2013
  • Brown R 2014. Explaining the property crime drop: the offender’s perspective. Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Brown R & Morgan A 2014. CrimTrac and AIC partnership: Identifying, measuring and communicating benefits. Presentation to the CrimTrac Executive Leadership Team, Canberra, 30 May 2014
  • Brown R & Morgan A 2014. Experimental research and crime prevention in Australia: Are they incompatible? Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Gannoni A 2013. Same-sex intimate partner homicide. Paper presented at the Australian and New Zealand Society of Criminology Conference, Brisbane, 1 October 2013
  • Gannoni A & Goldsmid S 2014. ‘Hydro’, ‘Bush’ and synthetic cannabis: Perceptions, prevalence and experience of use among a sample of police detainees. Poster presentation at the Australian Winter School Conference, Brisbane, 23–24 July 2014
  • Goldsmid S & Gannoni A 2014. Alcohol and drug use as a contributing factor in the commission of crime—perceptions of Australian detainees. Presented to the Australian Winter School Conference, Brisbane, 23–24 July 2014
  • Harris-Hogan S 2014. Syria, Iraq and the foreign fighter challenge. Presentation to the Advanced Counter Terrorism Investigators Program, Australian Federal Police, Canberra, 1 April 2014
  • Homel P 2013. Objectives of the United Nations for controlling crime and promoting global dialogue (Objectivos das Naçôes Unidas para Controle do Crime no Processo do Diálogo da Globalização). Paper presented to the General Assembly of the Permanent Latin American Committee for Crime Prevention, Rio de Janeiro, Brazil, 21 October 2013
  • Homel P 2013. Evidence based approaches to the prevention of crime (Prevención del delito basada evidencia). Paper presented to the International Seminar on Best Practice in Crime Prevention, Santiago, Chile, 24 October 2013
  • Homel P 2014. Improving the effectiveness of community crime prevention. Paper presented to Community Safety Workshops for the Governates of Jenin and Hebron, Palestine, 18–19 May 2014
  • Homel P & Brown R. Crime prevention project design and management. Training workshop undertaken on behalf of the Victorian Local Government Professionals Community Safety Special Interest Group, Melbourne, 29 November 2013
  • Homel P & Brown R 2014. UN Crime Congress workshop 4: Public contribution to crime prevention and raising awareness of criminal justice—experiences and lessons learned—update. Paper presented to the UN Commission on Crime Prevention and Criminal Justice side-event, Vienna, Austria, 15 May 2014
  • Homel P and Ochoa R 2014. After the earthquake: Integrating crime prevention into emergency response. Paper presented to the Crime Prevention and Communities conference, Melbourne, 11 June 2014
  • Hulme S, Morgan A & Brown R 2014. A national picture of the use of CCTV by local councils. Presentation to the Attorney-General’s Department, Canberra, 6 June 2014
  • Hulme S, Morgan A & Brown R 2014. A national picture of the use of CCTV by local councils. Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Hutchings A 2013. Crime from the keyboard: organised cybercrime, initiation, knowledge transmission and crime escalation. International Serious and Organised Crime Conference 2013: Innovative Responses to Transnational Crime, Brisbane, 29–30 July 2013
  • Hutchings A 2013. Criminals in the cloud: An overview of criminal and security threats and prevention measures. International conference on cybercrime and computer forensic 2013: One Digital World, Many Digital Crimes, Hong Kong, 25 August 2013
  • Hutchings A 2013. Cloud computing for small business. Information Systems Audit and Control Association (ISACA) Computer Audit, Control and Security Conference Oceania, Adelaide, 25 September 2013
  • Hutchings A 2013. Investigation of cybercrime. ANU Cybercrime Observatory Workshop: Panel 4—Investigation of cybercrime and victimisation, Canberra, 7 November 2013
  • Jorna P & Smith RG 2013. Internal fraud and corruption within government. Commonwealth Fraud Liaison Forum, Australian Taxation Office, Canberra, 4 December 2013
  • Lyneham S 2013. Bride trafficking. Paper presented to the International Serious and Organised Crime Conference 2013: Innovative Responses to Transnational Crime, Brisbane, 29–30 July 2013
  • Lyneham S 2013. Experiences of exploitation, implications for support and participation in the criminal justice system: a case study of Indonesia. Paper presented to the International Serious and Organised Crime Conference 2013: Innovative Responses to Transnational Crime, Brisbane, 29–30 July 2013
  • Mann M & Willis M 2014. The Newcastle solution: A realist perspective. Paper presented to the Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Morgan A 2013. Evaluating crime prevention: Lessons from large-scale community crime prevention programs. Presentation to the Victorian Department of Justice, Melbourne, 31 July 2013
  • Morgan A 2013. Cost-benefit model for imprisonment and community corrections in Victoria. Presentation to Corrections Victoria, Melbourne, 20 August 2013
  • Morgan A 2013. NT safe streets audit: Summary of key findings. Presentation to NT Police, AIC, Canberra, 21 August 2013
  • Morgan A 2013. Community policing in Australia. Presentation to representatives of Zhengzhou Municipal Housing Security and Real Estate Administration, AIC, Canberra, 27 September 2013
  • Morgan A 2014. CrimTrac evaluation training: Identifying, measuring and communicating benefits (session 1). Workshop for CrimTrac staff, Canberra, 6 March 2014
  • Morgan A 2014. CrimTrac evaluation training: Identifying, measuring and communicating benefits (session 2). Workshop for CrimTrac staff, Canberra, 14 April 2014
  • Morgan A 2013. Building evaluation and crime prevention capacity. Presentation to the Thailand Institute of Justice, AIC, Canberra, 6 May 2014
  • Morgan A 2014. What can local government do to prevent crime: Effective responses to common crime problems. Paper presented to the Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Morgan A & Simone L 2014. Outcome-focused crime prevention. Paper presented to the Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Morgan A 2014. Maintaining rigour in policy development: The importance of high quality evaluation. Paper presented to the National Evidence-Based Policy Forum, Canberra, 12 June 2014
  • Morgan A 2014. Policy relevant research in a complex policy environment. Presentation to the National Institute of Justice, Washington DC, 25 June 2014
  • Morgan A & Hulme S 2014. A performance framework for the Social Housing Safety and Wellbeing Action Plan. Workshop with the City of Sydney Safe City team, Sydney, 6 February 2014
  • Morgan A & Hulme S 2014. A final performance framework for the Safe City Strategy. Workshop with the City of Sydney Safe City team, Sydney,18 March 2014
  • Ochoa R & Homel P 2014. After the earthquake: Integrating crime prevention into emergency response. Paper presented to the Crime Prevention and Communities Conference, Melbourne, 10–11 June 2014
  • Payne J 2013. Drug Use Monitoring in Australia—Implications for monitoring drug markets. Paper presented to the International Serious and Organised Crime Conference 2013: Innovative Responses to Transnational Crime, Brisbane, 29–30 July 2013
  • Payne J 2013. Drug markets in Australia: A multi-level analysis of risk perception. Paper presented to the Australian and New Zealand Society of Criminology Conference, Brisbane, 1 October 2013
  • Payne J 2013. Understanding the perception of risk in Australian Drug Markets. Paper presented to the Australian and New Zealand Society of Criminology Conference, Brisbane, 1 October 2013
  • Payne J 2014. Pathways to homicide: A trajectory-based approach to the drug use and criminal careers of homicide offenders in Queensland. Paper presented to the Homicide: Precursors and Prevention Conference, Brisbane, 24 March 2014
  • Payne J 2014. Monitoring Australia’s criminal justice system. Paper presented to the Delegation of the Thailand Institute of Justice, Canberra, 6 May 2014
  • Renshaw L 2013. Human trafficking in the construction industry. Paper presented to the Australian and New Zealand Society of Criminology Conference, Brisbane, 3 October 2013
  • Smith RG 2013. Identity crime: trends, risks and solutions. Paper presented to the VEDA Fraud Focus Group Forum, ANZ, Melbourne, 18 July 2013
  • Smith RG 2013. Responding to organised crime through intervention in recruitment pathways. Paper presented to the International Serious and Organised Crime Conference 2013: Innovative Responses to Transnational Crime, Brisbane, 29–30 July 2013
  • Smith RG 2013. Counting the costs of crime in Australia—2011 update. Presentation to the Attorney-General’s Department, Canberra, 15 August 2013
  • Smith RG 2013. Keynote address: Trajectories of cybercrime—Those who cannot remember the past are condemned to repeat it. Paper presented to the International conference on cybercrime and computer forensic 2013: One Digital World, Many Digital Crimes, Hong Kong, 25 August 2013
  • Smith RG 2013. Does economic crime really matter in the world of today? Paper presented to the 31st Cambridge International Symposium on Economic Crime: Fighting Economic Crime in the Modern World: The role of the private sector—partners and problems, Cambridge, 1 September 2013
  • Smith RG 2013. Organised crime and public sector corruption: A crime scripts analysis. Paper presented to the 7th European Consortium for Political Research (ECPR) General Conference, Sciences Po Bordeaux, Domaine Universitaire, 6 September 2013
  • Smith RG 2013. Preventing organised crime through intervention in recruitment pathways. Paper presented to the Australian and New Zealand Society of Criminology conference: Local and International Perspectives on the Prevention of Crime, Brisbane, 3 October 2013
  • Smith RG 2013. Perception of the criminal justice system in Australia. Paper presented to the International Society of Criminology World Crime Forum, Canberra, 30 October 2013
  • Smith RG 2013. Biometric solutions to cybercrime. Paper presented to the ANU Cybercrime Observatory Workshop: Panel 3—Technical measure to combat cybercrime, Canberra, 7 November 2013
  • Smith RG 2013. Reviewing the behavioural characteristics associated with fraudulent activity. Paper presented to the Akolade’s Fraud Risk and Control Forum 2013, Melbourne, 20 November 2013.
  • Smith RG 2014. Inquiry into the supply and use of methamphetamines, particularly ‘ice’. Law Reform, Drugs and Crime Prevention Committee, Parliament of Victoria, Hearings, Canberra, 11 February 2014
  • Smith RG 2014. Is there a typical profile for a fraud offender? Understanding the drivers of fraud and the motivations of offenders. Paper presented to the Independent Broad-based Anti-corruption Commission, Fraud Practitioner Prevention Forum, Melbourne, 25 February 2014
  • Smith RG 2014. Organised crime and public sector corruption. Presentation to the ACT Department of Justice and Community Safety Directorate, Senior Executive Group, Canberra, 20 March 2014
  • Smith RG 2014. Australian Institute of Criminology Research program 2014. Paper presented to the New Zealand Leading Justice Symposium, Wellington, 29 April 2014
  • Smith RG 2014. New Zealand’s justice sector in 2024. New Zealand Leading Justice Symposium, Wellington, 29 April 2014
  • Smith RG 2014. Counting the costs of crime in Australia—2011 update. Paper presented to the New Zealand Ministry of Justice Seminar, Wellington, 30 April 2014
  • Smith RG & Dowsley F 2014. Ten impediments to the quantification of organised crime. Paper presented to the 2nd International Conference on Governance, Crime, and Justice Statistics, Ministry of Foreign Affairs, Mexico City, 17 June 2014
  • Smith RG & Tomison A M 2014. Organised crime and public sector corruption. Presentation to the ACT Department of Justice and Community Safety Directorate, Senior Executive Group, Canberra, 20 March 2014
  • Sweeney J 2013. Alcohol and violence among police detainees—the role of other drugs? Paper presented to the Australian and New Zealand Society of Criminology Conference, Brisbane, 1 October 2013
  • Tilley N & Willis M 2014. Process and outcome evaluation. Workshop for the Victorian Department of Justice Community Crime Prevention group, Melbourne, 12 June 2014
  • Tomison AM 2013. Opening address to the 2nd International and Serious Organised Crime (ISOC 2013) Conference, Brisbane, 29–30 July 2013
  • Tomison AM 2013. Panel Moderator, World Crime Forum 2013: The criminal justice system in Europe—how do people view it? Australia Institute of Criminology, Canberra, 30 October 2013
  • Tomison AM 2013.How do we better engage the community in protecting children: The next steps. Panel moderator at 13th Australasian Child Abuse and Neglect Conference (ACCAN 2013): Protecting children: New solutions to old problems, Melbourne, 10–13 November 2013
  • Tomison AM 2013. Protecting children: New solutions to old problems. Keynote address to the 13th Australasian Child Abuse and Neglect Conference (ACCAN 2013): Protecting children: New solutions to old problems, Melbourne, 10–13 November 2013
  • Tomison AM 2014. Child homicide in Australia. Paper presented to the Griffith University & AIC’s Homicide: Precursors and Prevention Conference, Brisbane, 24 March 2014
  • Tomison AM 2014. Homicide trends in Australia. Paper presented to the Griffith University & AIC’s Homicide: Precursors and Prevention Conference, Brisbane, 24 March 2014
  • Tomison AM 2014. Death review committees for intimate partner and child homicide: Local and international experiences (panel discussion). Presented at the Griffith University & AIC’s Homicide: Precursors and Prevention Conference, Brisbane, 25 March 2014
  • Tomison AM 2014. Emerging trends in public sector fraud. Invited plenary presentation to the Institute of Internal Auditors Singapore & Civil Service College Singapore ‘Taking the Lead in Effective Governance’ Public Sector Internal Audit Conference 2014, Singapore, 9 April 2014
  • Tomison AM 2014. Invited presentation at the Official Launch of the Centre for Crime Policy & Research (CCPR), Flinders University, Victoria Square, Adelaide, 10 June 2014
  • Tomison AM 2014. Occasional address. Graduation Ceremony, Australian Catholic University, Parliament House Canberra, 22 March 2014
  • Tomison A & Willis M 2014. Program monitoring and evaluation. Workshop conducted for the Thailand Department of Juvenile Observation and Protection, Bangkok, 24–26 February 2014
  • Willis M 2014. Analysis. Paper presented to the Evaluation in Northern Contexts symposium, Charles Darwin University, Darwin, 8 October 2013
  • Willis M 2014. The ageing of Australia’s prisoners. Paper presented to the Prison Planning, Design, Construction and Maintenance Conference, Melbourne, 9–10 December 2013
  • Willis M & Hedwards B 2013. Indigenous justice. Paper presented to the Australian Institute of Criminology Student Forum, 5 July 2013

Appendix 4: 2013–14 sample of external citations of AIC research works

This list is a sample of the scope of influence of AIC research among relevant stakeholders

Australian Parliament

  • Australian Parliament. House of Representatives Hansard 16 June 2014. Private Members’ Business: World Elder Abuse Awareness Day cites AIC research on under reporting of elder abuse
  • Australian Parliament. Senate Hansard 16 June 2014. Debate on Aboriginal deaths in custody cites AIC‘s National Deaths in Custody monitoring program research
  • Australian Parliament. Senate Hansard 10 December 2013. Debate on juvenile detention in Western Australia cites AIC’s work on diversion of children and young people away from the formal youth justice system
  • Australian Parliament. Senate Hansard 4 December 2013. Matters of public interest. Indigenous Communities cites AIC offender statistics
  • Australian Parliament. Senate Hansard 2 December 2013. Debate on youth crime cites AIC costs of crime research

Commonwealth Government policy documents

  • Australian Bureau of Statistics 2013. In Focus: Crime and Justice Statistics, October 2013
  • Australian Crime Commission 2013. Organised crime In Australia 2013. Canberra: The Commission
  • Australian Crime Commission 2013. Facts sheets on:
    • environmental crime;
    • financial crime;
    • cybercrime;
    • fraud;
    • illicit firearms;
    • outlaw motorcycle gangs;
    • criminal Infiltration in the Private Security Industry.
  • AIFS 2013. Child protection statistics for Aboriginal and Torres Strait Islander children
  • AIHW 2013 Programs to improve interpersonal safety in Indigenous communities: Evidence and issues
  • AIHW 2013. The role of community patrols in improving safety in Indigenous communities
  • Dept. Social Security 2014. National Plan to Reduce Violence against Women and their Children. Second Action Plan 2013–2016: Moving Ahead
  • National Mental Health Commission 2013. National Mental Health and Suicide Prevention Report Card drew from AIC’s report on Police shootings of people with mentally illness
  • Productivity Commission 2013. Deep and persistent disadvantage in Australia. Melbourne: The Commission
  • Productivity Commission 2014. Report on Government Services 2014. Chapter 16 Youth justice services

State and territory governments and parliaments

Australian Capital Territory
  • Bravehearts 2014. Submission to the ACT Standing Committee on Justice and Community Safety into the Sentencing of Child Sex Offenders. March 2014
  • Legislative Assembly for the ACT Hansard 10 April 2014 debate on trafficable quantities for controlled drugs cited an AIC report that compared the laws by jurisdiction
  • Legislative Assembly for the ACT Hansard 8 May 2014. Extensive cited AIC deaths in custody reports while debating on police pursuit driving policy
New South Wales
Queensland
  • Keelty M 2013. Sustaining the unsustainable: Police and Community Safety Review. Final report. Queensland government
  • Queensland Parliament Hansard Debates. 21 Mar 2014 Cites AIC research on boot camps
  • Queensland Parliament Hansard Debates on Youth Justice Amendment Bill. 18 Mar 2014Cites AIC research on incarceration and recidivism of young people
  • Queensland Parliament. Legal Affairs and Community Safety Committee. Report on Crime and Misconduct and Other Legislation Amendment Bill 2014 mentions of the AIC are made in relation to the CMC’s research functions
  • Queensland Parliament. Legal Affairs and Community Safety Committee. Report on Youth Justice and Other Legislation Amendment Bill 2014 refers to AIC research on characteristics of juvenile offending
Northern Territory
  • Lindeman M, Flouris A and Lopes J 2013. Youth programs in remote Central Australian Aboriginal communities. Centre for Remote Health and the Central Australian Youth Link Up service, cites AIC research
  • NT Dept of Attorney-General and Justice presented a paper at the 2013 Australasian Conference on Child Abuse and Neglect, organised by the AIC. On the association between criminal behaviour and experience of maltreatment as a child
  • Aboriginal Peak Organisations NT Submission to Northern Territory Government ’s new Domestic and Family Violence Strategy February 2014, cites AIC research on the societal costs of alcohol misuse in Australia
South Australia
  • South Australian Parliament. Hansard 4 AUGUST 2013 Debate on graffiti laws cites AIC research
Victoria
  • Callinan I 2013. Review of the Parole System in Victoria. Melbourne : Department of Justice - Corrections Victoria
  • Victorian Council of Social Service 2013. Crime and justice Special issue of Insight
Tasmania
  • Commissioner for Children 2013. Alternatives to secure Youth Detention in Tasmania. Hobart : The Commission
Western Australia
  • Western Australia. Office of the Inspector of Custodial Services. 2013. The management of young women and girls at Banksia Hill Detention Centre
  • Western Australian Parliament, Hansard 9 Apr 2014 cited AIC research in the context of domestic homicide
  • Western Australian Parliament, Hansard 11 Mar 2014 cited AIC research in the context of Criminal Code Amendment (Child Sex Offences) Bill 2013 [Second Reading speech]
  • Western Australian Parliament, Hansard cited AIC research in the context of Criminal Code Amendment Bill (No. 2) 2013 [Second Reading speech]
  • Western Australian Parliament, Hansard 24 September 2013 cited AIC research in the context of elder abuse
  • Western Australian Parliament, Hansard [Estimates Committee] 22 Aug 2013 cited AIC research in the context of aboriginal affairs

Law Reform and Commissions

Non-government stakeholder agency and university reports

  • Medcalf R 2013. India-Australia Poll 2013: Partners, problems and prospects Indian attitudes to Australia / Lowy Institute for International Policy and the Australia India Institute. Sydney: Lowy Institute
  • Ritter A, Chalmers J and Berends L 2014. Australian alcohol and other drug treatment spending. Sydney: Drug Policy Modelling Program. National Drug and Alcohol Research Centre

Academic textbooks and international handbooks reports

  • Alpert GP & Lum C 2014. The evidence base of police pursuits, in Police pursuit driving. SpringerBriefs in Criminology 2014: 29–42
  • Chapman S 2014. Over our dead bodies: Port Arthur and Australia’s fight for gun control. Sydney: Pluto Press
  • Cernat C & Moloney J 2014. Repeat victimization. The Encyclopedia of Criminology and Criminal Justice: 1–5
  • Hayes S 2014. Sex, love and abuse. Palgrave Macmillan Social Sciences Collection May 2014
  • Pease K & Farrell G 2014. Multiple victims and super targets, in Bruinsma G & Weisburd D (eds.), Encyclopedia of criminology and criminal justice. Springer
  • Simon M & Choo KKR 2014. Digital forensics: Challenges and future research directions, in Il-Su Kim & Jianhong Liu (eds), Contemporary trends in Asian criminal justice: Paving the way for the future. Seoul: South Korea, Korean Institute of Criminology: 105–146
  • Wyatt T 2013. Wildlife trafficking: A deconstruction of the crime, the victims, and the offenders. London: Palgrave Connect

Peer reviewed journals

  • Antonowicz D & Winterdyk J 2014. A review of deaths in custody in three Canadian provinces. Canadian journal of criminology and criminal justice 56(1): 85–104
  • Birks D, Townsley M & Stewart A 2014. Emergent regularities of interpersonal victimization: An agent-based investigation. Journal of Research in Crime and Delinquency 51(1): 119–140
  • Blomberg T, Charness N & Pesta G 2014. Elder financial exploitation: A strategy for advancing research, theory and policy. June 9, 2014 online
  • Brooks O 2014. Interpreting young women’s accounts of drink spiking: The need for a gendered understanding of the fear and reality of sexual violence. Sociology 48(2): 300–316
  • Brown D 2013. Looking behind the increase in custodial remand populations. International Journal of Crime, Justice and Social Democracy 2(2): 80–99
  • Chibba M 2013. Human trafficking and migration: Concepts, linkages and new frontiers. Global policy Dec online
  • Burns L et al. 2014. The rise of new psychoactive substance use in Australia. Drug testing and analysis online: 5 Mar online
  • Callinan C & Room R 2014. Harm, tangible or feared: Young Victorians’ adverse experiences from others’ drinking or drug use. International Journal of Drug Policy, 18 April online
  • Choo KKR 2013. Designated non-financial businesses and professionals: A review and analysis of recent financial action task force on money laundering mutual evaluation reports. Security Journal 5 August online
  • Baldry E & Cunneen C 2014. Imprisoned Indigenous women and the shadow of colonial patriarchy. Australian & New Zealand Journal of Criminology March 17 online
  • Bugeja L et al. 2013. The implementation of domestic violence death reviews in Australia. Homicide Studies 17(4): 353–374
  • Button M et al. 2014. Online frauds: Learning from victims why they fall for these scams. Australian & New Zealand Journal of Criminology March 28 online
  • Calvey D 2014. Covert ethnography in criminology: A submerged yet creative tradition. Current Issues in Criminal Justice 25(3) March online
  • Doğan R 2014. Different cultural understandings of honor that inspire killing: An inquiry into the defendant’s perspective. Homicide Studies March 12 online
  • Dolan K & Rodas A 2014. Detection of drugs in Australian prisons: Supply reduction strategies. International Journal of Prisoner Health 10(2): 111–117
  • Ellison l & Munro V 2014. A ‘special’ delivery? Exploring the impact of screens, live-links and video-recorded evidence on mock juror deliberation in rape trials. Social & Legal Studies 23(1): 3–29
  • Finch N et al. 2014. Expenditure and motivation of Australian recreational hunters. Wildlife Research 41(1): 76–83
  • Gray R et al. 2014. Discussion and client motivation in men’s domestic violence programs: An Australian qualitative interview study. Australian Social Work 14 Mar online
  • Halsey M, Goldsmith A & Bamford A 2014. Achieving restorative justice: Assessing contrition and forgiveness in the adult conference process. Australian & New Zealand Journal of Criminology June 30 online
  • Halsey M & Deegan S 2014. ‘Picking up the pieces’: Female significant others in the lives of young (ex)incarcerated males. Criminology and Criminal Justice 13 March online
  • Keane J & Bell P 2013. Confidence in the police: Balancing public image with community safety: A comparative review of the literature. International Journal of Law, Crime and Justice 41(3): 233–246
  • Lick D & Johnson K 2014. Perceptual underpinnings of antigay prejudice: Negative evaluations of sexual minority women arise on the basis of gendered facial features. Personality and Social Psychology Bulletin June 9 online
  • Lonne B & Gillespie K 2014. How do Australian print media representations of child abuse and neglect inform the public and system reform?: Stories place undue emphasis on social control measures and too little emphasis on social care responses. Child Abuse & Neglect: 837–850
  • Mace G, Powell M & Benson M 2014. Evaluation of Operation RESET: An initiative for addressing child sexual abuse in Aboriginal communities. Australian & New Zealand Journal of Criminology May 1 online
  • Mani D, Choo KKR & Mubarak S 2014. Information security in the South Australian real estate industry: A study of 40 real estate organisations. Information Management & Computer Security 22(1): 24–41
  • Manning M & Fleming C 2014. The economics of private security expenditure: The influence of perception of crime. Security Journal 2 June online
  • Martinovic M 2014. Abolishing electronic monitoring in Australia. Criminal Justice Matters 95(1): 16–17
  • Miller P et al. 2014. Changes in injury-related hospital emergency department presentations associated with the imposition of regulatory versus voluntary licensing conditions on licensed venues in two cities. Drug and Alcohol Review 33: 314–322
  • Milsom S et al. Factor structure of the Essen Climate Evaluation Schema measure of social climate in a UK medium-security setting. Criminal Behaviour and Mental Health 24(2): 86–99
  • Mastrocinque J 2014. Victim personal statements: An analysis of notification and utilization. Criminology and Criminal Justice 14(2): 216–234
  • Neil A et al. 2014. Costs of psychosis in 2010: Findings from the second Australian National Survey of Psychosis. Australian and New Zealand Journal of Psychiatry 48(2): 169–182
  • Oleson J 2014. Habitual criminal legislation in New Zealand: Three years of three-strikes. Australian & New Zealand Journal of Criminology June 5 online
  • Pilgrim J, Gerostamoulos D & Drummer O. 2014. ‘King hit’ fatalities in Australia, 2000–2012: The role of alcohol and other drugs. Drug and Alcohol Dependence 135(1): 119–132
  • Porter L 2013. Indigenous deaths associated with police contact in Australia: Event stages and lessons for prevention. Australian & New Zealand Journal of Criminology 46: 178–199
  • Powell R, Weber L & Pickering S 2013. Counting and accounting for deaths in Australian immigration custody. Homicide Studies 17(4): 391–417
  • Quilter J 2014. Populism and criminal justice policy: An Australian case study of non-punitive responses to alcohol-related violence. Australian & New Zealand Journal of Criminology June 9 online
  • Putt J 2014. Community studies using ethnographic research: Still relevant to criminology? Current Issues in Criminal Justice 25(3) March
  • Ross J & Wright B 2014. ‘I’ve got better things to worry about’: Police perceptions of graffiti and street art in a large mid-Atlantic City. Police Quarterly 17(2): 176–200
  • Shepherd S et al. 2014. Violence risk assessment in Australian aboriginal offender populations: A review of the literature. Psychology, Public Policy, and Law May 19 online
  • Shepherd S et al. 2014. The predictive validity of risk assessment approaches for young Australian offenders. Psychiatry, Psychology and Law 13 May online
  • Shepherd S et al. Finding color in conformity: A commentary on culturally specific risk factors for violence in Australia. International Journal of Offender Therapy and Comparative Criminology June 24 online
  • Shepherdson P et al 2014. Partnerships and NSW local government community safety officers. Crime Prevention and Community Safety 16: 71–86
  • Sindicich N, Mills K & Barrett E 2014. Offenders as victims: Post-traumatic stress disorder and substance use disorder among male prisoners. Journal of Forensic Psychiatry & Psychology 25(1): 13 Jan online
  • Smith D et al. Early evidence kits in sexual assault: An observational study of spermatozoa detection in urine and other forensic specimens. Forensic Science, Medicine and Pathology April online
  • Sodhi-Berry N et al. 2014. Pre-sentence mental health service use by adult offenders in Western Australia: Baseline results from a longitudinal whole-population cohort study. Criminal Behavior and Mental Health 17 Feb online
  • Somers J, Rezansoff S & Moniruzzaman A 2014. Comparative analysis of recidivism outcomes following drug treatment court in Vancouver, Canada. International Journal of Offender Therapy and Comparative Criminology 58(6): 655–671
  • Sorg E et al. 2014. Boundary adherence during place-based policing evaluations: a research note. Journal of Research in Crime and Delinquency 51(3): 377–393
  • Stobbs N, Mackenzie G & Gelb K 2014. Sentencing and public confidence in Australia: The dynamics and foci of small group deliberations. Australian & New Zealand Journal of Criminology June 25 online
  • Taylor MF & Khan U 2014. What works and what does not work in reducing juvenile graffiti offending: A comparison of changes that occurred in the frequency of persistent graffitists patterns of offending following the announcement of two successive initiatives aimed at reducing graffiti proliferation. Crime Prevention & Community Safety 16: 128–145
  • Thompson C, Dennison S & Stewart A 2013. Are different risk factors associated with moderate and severe stalking violence? : examining factors from the integrated theoretical model of stalking violence. Criminal Justice and Behavior 40: 850–880
  • Travers M, Putt J & Howard-Wagner D 2014. Special issue on ethnography, crime and criminal justice. Current Issues in Criminal Justice 25(3) March online
  • Trotter C & Baidawi S 2014. Older prisoners: Challenges for inmates and prison management. Australian & New Zealand Journal of Criminology May 13 online
  • Vanhaelemeesch D, Beken T & Vandevelde S 2014. Punishment at home: Offenders’ experiences with electronic monitoring. European Journal of Criminology 11(3): 273–287
  • Van Hout M & Phelan M 2014. A grounded theory of fitness training and sports participation in young adult male offenders. Journal of Sport & Social Issues 38(2): 124–147
  • Wakefield S et al. Perceptions and profiles of interviews with interpreters: A police survey. Australian & New Zealand Journal of Criminology May 22 online
  • Wall L & Quadara A 2014. Acknowledging complexity in the impacts of sexual victimisation trauma. ACSSA Issues no. 16. Australian Institute of Family Studies
  • Walton J & Chou S 2014. The effectiveness of psychological treatment for reducing recidivism in child molesters: A systematic review of randomized and nonrandomized studies. Trauma, Violence & Abuse June 26 online
  • White D & ReesG 2014. Self-defense or undermining the self? Exploring the possibilities and limitations of a novel anti-rape technology. Violence Against Women 20(3): 360–368
  • Wiebe D et al. 2014. Adolescents’ fears of violence in transit environments during daily activities. Security Journal 27 May online
  • Zhang H & Song W 2014. Addressing issues of spatial spillover effects and non-stationarity in analysis of residential burglary crime. GeoJournal 79(3): 89–102

Appendix 5: Roundtables and forums

  • 21–23 October 2013
    Rio de Janeiro, Brazil: General Assembly of the Permanent Latin American Committee for Crime Prevention
  • 7 November 2013
    Adelaide: IGCD Annual Stakeholder Forum
  • 22 November 2013
    Sydney: National Roundtable on Human Trafficking and Slavery Senior Officials’ Meeting
  • 23 November 2013
    Sydney: NSW Mental Health Commission—Drugs and Alcohol Roundtable
  • 3 December 2013
    Hong Kong Students Forum. Dr Yao-chung Chang, Assistant Professor (Head of Delegation) and 25 students from the Department of Applied Social Studies, City University of Hong Kong
  • 24–26 February 2014
    Bangkok: Program Monitoring and Evaluation. Workshop conducted for the Thailand Department of Juvenile Observation and Protection
  • 27 February 2014
    Canberra: Firearms and Weapons Policy Working Group Meeting
  • 11 April 2014
    Brisbane: Queensland Department of Premier and Cabinet—Criminal Motorcycle Gangs Research Roundtable
  • 12 May 2014
    Canberra: Workshop on Transnational Crime in the Pacific
  • 12–16 May 2014
    Vienna Austria: UN Commission on Crime Prevention and Criminal Justice
  • 11 June 2014
    Melbourne: Australian and New Zealand Crime Prevention

Appendix 6: Delegation or other formal visits to the AIC

  • 12 September 2013
    Delegation from Thailand Institute of Justice, Bangkok. Mr. Nathee Chitsawang, Deputy Executive Director (Head of Delegation); Mr. Vongthep Arthakaivalvatee, Director, Office of External Relations and Policy Coordination; Dr. Phiset Saardyen, Director, Office of Strategy and Communications; Ms. Elena Lopardi, Advisor, International Legal Affairs, Office of External Relations and Policy Coordination; Ms. Wanvilas Nittayasuthi and Ms. Nuttaya Neungjamnong, External Relations Officers
  • 26 September 2013
    Delegation from Zhengzhou Municipal Housing Security and Real Estate Administration, China
  • 22 November 2013
    Delegation from Malaysian Anti Corruption Commission, MACC headquarters, Putrajaya, Malaysia. Senior Superintendent Halimah Md Shariff, Superintendent Norhayati Bahari, Superintendent Lee Cheng Teik and Mr Ahmad Ariff.
  • 13 February 2014
    Mr Jeremy Douglas, UNODC Regional Representative (Southeast Asia and the Pacific); Mr Sebastian Baumeister, Expert—Migrant Smuggling and Human Trafficking Analyst (including in support of the Bali Process); and Ms Margaret Akullo, Project Coordinator for Project Childhood: Protection Pillar
  • 14 April 2014
    Dr Yasunobu Sato, Professor of Law, Tokyo University and Mr Yuki Okada, member of the National Police Agency, Japan; Professor Peter Grabosky, Australian National University
  • 6 May 2014
    Ambassador Adisak Panupong, Executive Director, Thailand Institute of Justice, Bangkok; Mr Vongthep Arthakaivalvatee, Director of External Relations & Policy Coordination; Ms. Elena Lopardi, adviser.
  • 13 June 2014
    Mr John Lyons, Chief Executive of the International Cyber Security Protection Alliance (ICSPA).
  • 16–18 June 2014
    Professor Nick Tilley, Director of the University College London Security Science Research Training Centre, United Kingdom.
  • 27 June 2014
    Dr Asma Jahan, Deputy Secretary of the Ministry of Children and Women, Bangladesh.

Appendix 7: Compliance index

Ref Part of report Description Requirement Page number
8(3) & A.4 Letter of transmittal Mandatory viii
A.5 Table of contents Mandatory v
A.5 Index Mandatory 151
A.5 Glossary Mandatory vii
A.5 Contact officer(s) Mandatory iv
A.5 Internet home page address and Internet address for report Mandatory iv
9 Review by Secretary
9(1) Review by Agency Head Mandatory 2
9(2) Summary of significant issues and developments Suggested 2–4
9(2) Overview of department’s performance and financial results Suggested 2–4
9(2) Outlook for following year Suggested 2–4
9(3) Significant issues and developments — portfolio Portfolio departments — suggested
10 Departmental overview
10(1) Role and functions Mandatory 5
10(1) Organisational structure Mandatory 6 and 16
10(1) Outcome and programme structure Mandatory 6–7
10(2) Where outcome and programme structures differ from PB Statements/PAES or other portfolio statements accompanying any other additional appropriation bills (other portfolio statements), details of variation and reasons for change Mandatory 72–74
10(3) Portfolio structure Portfolio departments — mandatory 5
11 Report on Performance
11(1) Review of performance during the year in relation to programmes and contribution to outcomes Mandatory 17
11(2) Actual performance in relation to deliverables and KPIs set out in PB Statements/PAES or other portfolio statements Mandatory 16
11(2) Where performance targets differ from the PBS/PAES, details of both former and new targets, and reasons for the change Mandatory 72–74
11(2) Narrative discussion and analysis of performance Mandatory 17–74
11(2) Trend information Mandatory 17–74
11(3) Significant changes in nature of principal functions/services Suggested
11(3) Performance of purchaser/provider arrangements If applicable, suggested
11(3) Factors, events or trends influencing agency performance Suggested
11(3) Contribution of risk management in achieving objectives Suggested 76
11(4) Performance against service charter customer service standards, complaints data and the department’s response to complaints If applicable, mandatory
11(5) Discussion and analysis of the agency’s financial performance Mandatory 72–74
11(6) Discussion of any significant changes in financial results from the prior year, from budget or anticipated to have a significant impact on future operations. Mandatory 72–74
11(7) Agency resource statement and summary resource tables by outcomes Mandatory 72–74
12 Management and accountability
Corporate governance
12(1) Agency heads are required to certify that their agency complies with the ‘Commonwealth Fraud Control Guidelines’. Mandatory 81
12(2) Statement of the main corporate governance practices in place Mandatory 76–85
12(3) Names of the senior executive and their responsibilities Suggested 79
12(3) Senior management committees and their roles Suggested 79–80
12(3) Corporate and operational plans and associated performance reporting and review Suggested 80–92
12(3) Internal audit arrangements including approach adopted to identifying areas of significant financial or operational risk and arrangements to manage those risks Suggested 78 and 80
12(3) Policy and practices on the establishment and maintenance of appropriate ethical standards Suggested 78
12(3) How nature and amount of remuneration for SES officers is determined Suggested 76
External scrutiny
12(4) Significant developments in external scrutiny Mandatory 89
12(4) Judicial decisions and decisions of administrative tribunals and by the Australian Information Commissioner Mandatory 76
12(4) Reports by the Auditor-General, a Parliamentary Committee. the Commonwealth Ombudsman or an agency capability review Mandatory 76
Management of human resources
12(5) Assessment of effectiveness in managing and developing human resources to achieve departmental objectives Mandatory 82–83
12(6) Workforce planning, staff retention and turnover Suggested 82–83
12(6) Impact and features of enterprise or collective agreements, individual flexibility arrangements (IFAs), determinations, common law contracts and Australian Workplace Agreements (AWAs) Suggested
12(6) Training and development undertaken and its impact Suggested
12(6) Work health and safety performance Suggested 89–90
12(6) Productivity gains Suggested 83
12(7) Statistics on staffing Mandatory 82–83
12(8) Enterprise or collective agreements, IFAs, determinations, common law contracts and AWAs Mandatory 87
12(9) & B Performance pay Mandatory 83
12(10)–(11) Assets management Assessment of effectiveness of assets management If applicable, mandatory 74
12(12) Purchasing Assessment of purchasing against core policies and principles Mandatory 92
12(13)–(22) Consultants The annual report must include a summary statement detailing the number of new consultancy services contracts let during the year; the total actual expenditure on all new consultancy contracts let during the year (inclusive of GST); the number of ongoing consultancy contracts that were active in the reporting year; and the total actual expenditure in the reporting year on the ongoing consultancy contracts (inclusive of GST). The annual report must include a statement noting that information on contracts and consultancies is available through the AusTender website. Mandatory 92
12(23) Australian National Audit Office Access Clauses Absence of provisions in contracts allowing access by the Auditor-General Mandatory 92
12(24) Exempt contracts Contracts exempted from publication in AusTender Mandatory 92
13 Financial Statements Financial Statements Mandatory
Other mandatory information
14(1) & C.1 Work health and safety (Schedule 2, Part 4 of the Work Health and Safety Act 2011) Mandatory 90
14(1) & C.2 Advertising and Market Research (Section 311A of the Commonwealth Electoral Act 1918) and statement on advertising campaigns Mandatory 91
14(1) & C.3 Ecologically sustainable development and environmental performance (Section 516A of the Environment Protection and Biodiversity Conservation Act 1999) Mandatory 91
14(1) Compliance with the agency’s obligations under the Carer Recognition Act 2010 If applicable, mandatory 91
14(2) & D.1 Grant programmes Mandatory 34–51
14(3) & D.2 Disability reporting – explicit and transparent reference to agencylevel information available through other reporting mechanisms Mandatory 91
14(4) & D.3 Information Publication Scheme statement Mandatory 92
14(5) Correction of material errors in previous annual report If applicable, mandatory
E Agency Resource Statements and Resources for Outcomes Mandatory 97–98
F List of Requirements Mandatory 147–150