Best practice in fraud prevention.

Canberra : Australian Institute of Criminology, 1998.

18318

Fraud -- Prevention.

Fraud -- Australia -- Prevention.

"Strategies and programs which have been devised to prevent criminal fraud perpetrated against both individuals and organisations are considered. The paper examines eight areas: fraud awareness and education; management of fraud control; personnel monitoring; transaction monitoring; improvements in personal identification; counterfeiting prevention; computer systems monitoring; and legally based deterrence." -- Publisher's website.

Includes bibliographic references.

Available online.

0642116229

0817-8542

6 p. ; 30 cm