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 the 166 frauds related to employee entitlements or financial benefits, and most were...

Abstract: Although the full extent and nature of the sexual exploitation of children is only beginning to be recognised, it is a problem of global significance that requires strong and effective responses. The extent to which the viewing of child exploitation material (CEM) is linked to involvement in producing such material, sharing it and using...

Australia’s unexplained wealth laws form part of a range of measures introduced in response to growing concern about the prevalence and impact of organised crime. The confiscation of criminal assets, including through the use of unexplained wealth legislation, seeks to undermine the business model of organised crime by removing its financial return, punishing offenders, compensating...

Although fraud has been practiced throughout history, the advent of the internet has created new and effective avenues for targeting potential victims. Victims of online fraud experience substantial financial and other harms, resulting in annual losses in Australia of more than $2b, significant organisational disruption and devastating human suffering. Prior research in this area has...

Foreword Biometric technologies make use of an individual’s unique biological characteristics to identify them in their dealings with government and business. Common biometrics include fingerprints, iris recognition, voice pattern recognition and facial recognition, among others. There has been a considerable increase in the uptake of biometric technologies by a number of organisations in recent years...