Recent Fraud Publications

Here are additional recent publications which update the Executive Fraud Reference Library:


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Screen Shot 2015-12-03 at 6.44.52 PM Available from Amazon: where it is available as a Kindle version.

Also direct from the publisher: where it is available as an e-book as well.






Fraud vulnerabilities and the Global Financial Crisis. (AIC July 2011)

This Trends & Issues focuses on Fraud vulnerabilities and the GFC it gives an up to date reference list and overviews the increase in fraud as well as the opportunities that the GFC presents. It is written by two prominent researchers in White Collar crime: Michael Levi, Professor of Criminology at Cardiff University, Wales and Dr Russell G Smith is Principal Criminologist at the AIC.

Note: Trends & Issues in crime and criminal justice papers are peer reviewed. For a complete list and the full text of the papers in the Trends & issues in crime and criminal justice series, visit the AIC website © Australian Institute of Criminology