Fraud against the Commonwealth 2008–09 annual report to government

The nature, extent and economic impact of fraud in the UK

Michael Levi, John Burrows, Matthew H. Fleming et al. · ORCA Online Research @Cardiff (Cardiff University) · 2007 · 63 citations

Fraud Detection, Money Laundering, Accounting +5

Counting the costs of crime in Australia: a 2005 update

Kiah Rollings · 2008 · 49 citations

Australian Institute, Australian Community, Public Policy +11

Coordinating individual and organisational responses to fraud

Russell Smith · Crime Law and Social Change · 2008 · 45 citations

Fraud Detection, Organizational Communication, Bribery +5

Serious fraud in Australia and New Zealand

Russell Smith · 2003 · 40 citations

Fraud Detection, Australian Institute, Public Policy +13