Financial crime remains a problem for construction, and the risk of financial crime is not confined to any single stage of the construction process; it exists across the lifecycle of a project.
Results of a small, but representative, questionnaire survey of typical project managers, architects and building contractors concerning their views and experiences on a range of ethical issues surrounding construction industry activities. All the respondents had witnessed or experienced some degree of unethical conduct, in the...
This study examined the presence of counterfeited, fraudulent and substandard (CFS) materials in the Norwegian construction industry and the characteristics of the construction industry that render it vulnerable. The interviewees believed that the industry is vulnerable because it is easily accessible for temporary and dishonest...
This report presents the findings of the most recent annual census of fraud against Commonwealth entities and the measures taken to prevent fraud.
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.
A deep fake is a digital forgery created through deep learning (a subset of AI). Deep fakes can create entirely new content or manipulate existing content, including video, images, audio and text. This paper argues that policymakers face a narrowing window of opportunity to minimise...
As individuals become increasingly connected to the virtual world, the avenues for exploitation by cybercriminals also increase. This study explores the influence of scam type, cybercrime awareness, gender, IT competence and perceived internet safety on susceptibility to email scams.
Research suggests that more workplace injuries occur on Mondays than on other weekdays. One hypothesis is that workers fraudulently claim that off-the-job weekend sprains occurred at work on the Monday in order to receive workers’ compensation. The authors test this using data from New Zealand...
This paper investigates various factors that might influence the general public's confidence in the security of Australian banknotes, using a unique series of online banknotes surveys conducted by the Reserve Bank of Australia since 2010.