Person

Penny Jorna

Report

Commonwealth fraud investigations 2017-18 and 2018-19

This report presents the findings of the most recent annual census of fraud against Commonwealth entities and the measures taken to prevent fraud.
Report

Fraud within and against the Commonwealth: the most harmful frauds, 2016-17 to 2018-19

This report presents the information about the most harmful internal and external frauds committed against the Commonwealth in 2018–19, compared with those reported in 2016–17 and 2017–18.
Report

Identity crime and misuse in Australia: results of the 2018 online survey

This report presents the findings of the latest survey of identity crime and misuse undertaken by the Australian Institute of Criminology (AIC) as part of the Australian Government’s National Identity Security Strategy.
Report

Online fraud victimisation in Australia: risks and protective factors

To gain a better understanding of online consumer fraud, the AIC worked with the ACCC to compare a matched sample of victims and non-victims. This study aimed to identify and quantify the factors that make some individuals more vulnerable to consumer fraud than others. The...
Report

Commonwealth fraud investigations 2016–17

The Australian government is committed to tackling fraud against the Commonwealth by supporting research into the extent of the problem and promoting the development and use of fraud control practices to reduce risks and to detect and deal with fraud in a timely and effective...