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Best practice in fraud prevention

ISSN: 
0817-8542
Abstract: 

Strategies and programs which have been devised to prevent criminal fraud perpetrated against both individuals and organisations are considered. The paper examines eight areas: fraud awareness and education; management of fraud control; personnel monitoring; transaction monitoring; improvements in personal identification; counterfeiting prevention; computer systems monitoring; and legally based deterrence.

Cite article

Smith R. 1998. Best practice in fraud prevention. Trends & issues in crime and criminal justice No. 100. Canberra: Australian Institute of Criminology. https://aic.gov.au/publications/tandi/tandi100