Person

Penny Jorna

Items authored

Research report

24 May 2018

This report presents the results of the latest identity crime and misuse survey, undertaken by the AIC in May 2016. It updates information obtained in earlier surveys, undertaken in 2013 and 2014, and provides an indication of how the identity crime and misuse of personal...

Report

14 Mar 2018

Although fraud is a wide-ranging category of crime, and the personal backgrounds and sociodemographic characteristics of offenders can differ considerably, both incidents and offenders display enduring features that act as red flags or indicators of dishonesty taking place.

Research report

14 Mar 2018

This report presents research findings on the level of fraud risk affecting Commonwealth entities and the government’s approach to preventing and responding to acts of dishonesty perpetrated within and against the Commonwealth.

Research report

3 Mar 2017

Foreword

From financial years 2010–11 to 2014–14, Commonwealth entities experienced 9,467 incidents of internal fraud, with losses of over $12.7m.

This study analysed information about the most costly incidents each entity experienced each year and those who perpetrated these. The majority of...

Research report

20 Feb 2017

In response to the censuses, more than a third of Commonwealth entities reported experiencing fraud over the four financial years 2010–11 to 2013–14. Over 90 percent of reported frauds were allegedly perpetrated by members of the public, and the remainder by Commonwealth employees or contractors....

Items authored

14

Items published/produced

Associated content