Person

Russell G. Smith

Items authored

Research report

13 Apr 2018

This report presents the findings of a preliminary inquiry into the nature of and the risks arising from misuse of the Domain Name System (DNS), and how criminological and regulatory approaches can assist in minimising risks of such misuse.

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

34

Items published/produced

Associated content