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Law / Deception / Tort law / Insurance fraud / Securities fraud / Credit card fraud / Pearlasia Gamboa / National Fraud Authority / Fraud Squad / Fraud / Ethics / Crimes


FRAUD PREVENTION AND CONTROL IN AUSTRALIA Dr Adam Graycar Director, Australian Institute of Criminology Paper presented at the Fraud Prevention and Control Conference
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Document Date: 2009-06-04 14:31:43


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File Size: 33,76 KB

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City

Victoria / /

Company

KPMG / Public/Private Sector Partnerships Partnerships / Victoria Police Major Fraud Group / /

Country

Australia / /

Currency

USD / /

Event

Product Issues / /

Facility

Australian Institute of Criminology Paper / Australian Institute of Criminology / Institute of Chartered Accountants / High Court of Australia / /

Holiday

Commonwealth Day / /

IndustryTerm

insurance fraud / Private fraud control services / digital technology / large accounting firms / goods or services / loss prevention services / information technology systems / fraud control systems / forensic accounting / real time / law enforcement personnel / police services / state-funded law enforcement bodies / telecommunications fraud / criminal law / decryption technology / encryption devices / federal criminal law system / insurance industry / compliance systems / /

Organization

Australian National Audit Office / federal government / Australian Institute of Criminology Paper / Commercial Crime Agency / Commonwealth Attorney-General’s Department / Australian Tax Office / New South Wales Police Service’s Commercial Crime Agency / Australian Institute of Criminology / Institute of Chartered Accountants / Australian Federal Police / High Court of Australia / State and Territory government / Australian Securities and Investments Commission / Australian Capital Territory Government Service Fraud Prevention Unit / Victoria Police / Commonwealth government / Territory government / Fraud Prevention Unit / /

Person

Adam Graycar / Sector Initiatives Increasing / Trevor Sykes / /

Position

counsel / Queen / Governor / Director / financial journalist / Commonwealth Director of Public Prosecutions / Private / /

Product

proof / a reluctance / /

Region

South Wales / /

Technology

encryption / ASIC / information technology / decryption technology / /

URL

http /

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