Australian Institute of Criminology

Skip to content

References

All URLs correct at 1 February 2012

  • Association of Certified Fraud Examiners 2010 (ACFE). 2010 Global fraud study: Report to the nations on occupational fraud and abuse. Austin TX: ACFE
  • Attorney-General’s Office 2006. Fraud review: Final report. London: Attorney-General’s Office
  • Auditing and Assurance Standards Board (AUASB) 2006. The auditor’s responsibility to consider fraud in an audit of a financial report. Auditing standard ASA 240. Melbourne: AUASB
  • Australian Bureau of Statistics 2011. Federal defendants, selected states and territories 2009–10. ABS cat. no. 4515.0. Melbourne: ABS
  • Australian Bureau of Statistics 2008. Personal fraud 2007. ABS cat. no. 4528.0. Melbourne: ABS
  • Australian Competition and Consumer Commission (ACCC) 2008. Carbon offset claims: Trade practices issues and other key concerns. Canberra: ACCC
  • Australian Customs and Border Protection Service 2010. Annual report 2009–10. Canberra: Australian Customs and Border Protection Service
  • Australian Food and Grocery Council 2008. Carbon Pollution Reduction Scheme Green Paper submission no. 774. Canberra. http://www.climatechange.gov.au/publications/cprs/green-paper/cprs-greenpaper.aspx  
  • Australian Government 2008. Carbon Pollution Reduction Scheme White Paper. Canberra
  • Australian National Audit Office (ANAO) 2010. Fraud control in Australian Government agencies. Audit report no. 42 2009–10. Canberra: ANAO
  • Australian National Audit Office (ANAO) 2004. Survey of fraud control arrangements in APS agencies. Audit report no. 14 2003–04. Canberra: ANAO
  • Australian National Audit Office (ANAO) 2000. Survey of fraud control arrangements in APS agencies. Performance audit report no. 47 1999–2000. Canberra: ANAO
  • Australian Payments Clearing Association Ltd 2010. Payment fraud statistics 2009–10. Canberra: Australian Payments Clearing Association Ltd
  • Australian Taxation Office 2010a. Annual report 2009–10. Canberra: Australian Taxation Office
  • Australian Taxation Office 2010b. Project Wickenby: Is it worth the risk? Results at 30 September 2010. Canberra: Australian Taxation Office. http://www.ato.gov.au/corporate/content.asp?doc=/content/00220075.htm&page=7&H7  
  • Barrett R 2011. Carbon scheme ‘open to fraud’. The Australian, 30 September: 6
  • BDO Chartered Accountants and Advisers 2010. Not-for-profit fraud survey: 2010. Brisbane: BDO
  • BDO Chartered Accountants and Advisers 2008. Not-for-profit fraud survey: 2008. Brisbane: BDO
  • Centrelink 2010. Annual report 2009–10. Canberra: Centrelink
  • Clarke RVG & Mayhew P (eds) 1980. Designing out crime. London: HMSO
  • Commonwealth Director of Public Prosecutions (CDPP) 2010. Annual report 2009–10. Canberra: CDPP
  • Choo K-KR, Smith RG & McCusker R 2007. Future directions in technology-enabled crime: 2007–09. Research and public policy series no. 78. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current series/rpp/61-80/rpp78.aspx   
  • Ernst & Young 2010. (11th Global fraud survey) Driving ethical growth: New markets, new challenges. Sydney: Ernst & Young
  • Fraud Advisory Panel 2006. Which way now? Evaluating the government’s fraud review. London: Fraud Advisory Panel
  • Grabosky P 1991. Controlling fraud, waste and abuse in the public sector. Canberra: Australian Institute of Criminology. (pdf 60kb)
  • Grabosky PN, Smith RG & Dempsey G 2001. Electronic theft: Unlawful acquisition in cyberspace. Cambridge: Cambridge University Press
  • KPMG 2011. Fraud Barometer, edition 4. Sydney: KPMG
  • KPMG 2010. Fraud and misconduct survey 2010. Sydney: KPMG
  • KPMG 2009. Fraud survey 2008. Sydney: KPMG
  • KPMG 2006. Fraud survey 2006. Sydney: KPMG
  • Kroll 2010. Global fraud report 2010–11. New York: The Economist Intelligence Unit and Kroll
  • Kroll 2009. Global fraud report 2008–09. New York: The Economist Intelligence Unit and Kroll
  • Levi M & Smith RG 2011. Fraud vulnerabilities and the global financial crisis. Trends and Issues in Crime and Criminal Justice, no. 422, Canberra: Australian Institute of Criminology
  • Macalister T & Webb T 2011. Carbon fraud may force longer closure of EU emissions trading. The Guardian. http://www.guardian.co.uk/environment/2011/jan/23/carbon-trading-scheme-security-delay  
  • Mayhew P 2003. Counting the costs of crime in Australia: Technical report. Technical and background paper series no. 4. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current series/tbp/1-20/tbp004.aspx   
  • Medicare Australia 2010. Annual report 2009–10. Canberra: Medicare Australia
  • National Fraud Authority 2011. Annual fraud indicator, January 2011. London: National Fraud Authority. http://www.attorneygeneral.gov.uk/nfa/WhatAreWeSaying/Documents/AFI%202011.pdf  
  • National Fraud Authority 2010. Annual fraud indicator, January 2010. London: National Fraud Authority. http://www.attorneygeneral.gov.uk/nfa/GuidetoInformation/Documents/NFA_fraud_indicator.pdf  
  • PricewaterhouseCoopers 2011. Findings from the 2011 Global State of Information Security Survey. Berlin: PricewaterhouseCoopers
  • PricewaterhouseCoopers 2009. Economic crime: People, culture & controls. The 5th biennial global economic crime survey. Berlin: PricewaterhouseCoopers
  • PricewaterhouseCoopers 2007. Economic crime: People, culture & controls. The 4th biennial global economic crime survey. Berlin: PricewaterhouseCoopers
  • Rollings K 2008. Counting the costs of crime in Australia: A 2005 update. Research and public policy series no. 91. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current series/rpp/81-99/rpp91.aspx  
  • Smith RG 2008. Coordinating individual and organisational responses to fraud. Crime, law and social change 49(5): 379–396
  • Smith RG 2003. Serious fraud in Australia and New Zealand. Research and public policy series no. 48. Canberra: Australian Institute of Criminology and PricewaterhouseCoopers. http://www.aic.gov.au/publications/current series/rpp/41-60/rpp48.aspx  
  • Smith RG & Grabosky PN 1998. Taking fraud seriously: Issues and strategies for reform. Sydney: Institute of Chartered Accountants in Australia, Fraud Advisory Council
  • Smith RG & Jorna P 2011. Corrupt misuse of information and communications technologies, in Graycar A & Smith RG (eds), Handbook of global research and practice in corruption. Cheltenham: Edward Elgar Publishing Ltd
  • United Nations 2009. Report of the commission on crime prevention and criminal justice on its eighteenth session: Draft resolution I: International cooperation in the prevention, investigation, prosecution and punishment of economic fraud and identity-related crime. E/2009/30–E/CN.15/2009/20. New York: United Nations http://www.unodc.org/documents/commissions/CCPCJ-session18/CCPCJ18-Documents/E_CN15_2009_20.pdf  
  • Victorian Parliament, Drugs and Crime Prevention Committee 2004. Inquiry into fraud and electronic commerce: Final report of the Drugs and Crime Prevention Committee. Melbourne: Parliament of Victoria