Go to top of page

Best practice in fraud prevention


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