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  1. #1
      chlepak
    Fri, 30 May 2008 07 PM:39:13
    39
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    2000 2004 ()
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    Financial Fraud 55,996,000 7,670,500
    Telecom Fraud 4,028,000 3,997,500
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    10/ :
    Auditing and Assurance Standards Board (2002), Australian Auditing Standard AUS 210: The Auditors Responsibility to Consider Fraud and Error in an Audit of a Financial Report, Auditing and Assurance Standards Board, Sydney.
    Computer Security Institute (Various Issues), CSI/FBI Computer Crime and Security Survey.
    Economic Crime survey (2003), Economic Crime : A real Threat to business in Hong Kong.
    Government Printer for the State of Victoria (2002), "Inquiry into Fraud and Electronic Commerce: Emerging Trends and Best Practice", Discussion Paper, Drugs and Crime Prevention Committee, DCPC, Parliament of Victoria, October
    Graycar, A. and S. Russell (2002), "Identifying and Responding to Electronic Fraud Risks", 30th Australasian Registrars Conference, Australian Institute of Criminology, Canberra, November.
    Internet Fraud Complaint Center (2005), IC3 2004 Internet Fraud : Crime Report, Prepared by the National White Collar Crime Center and the Federal Bureau of Investigation, January 1, 2004December 31, 2004.
    Internet Fraud Complaint Center (IFCC) (2001), Six-Month Data Trends Report, Prepared by the National White Collar Crime Center and the Federal Bureau of Investigation, MayNovember, 2000.
    Internet Fraud Watch (2000), Annual Report.
    K P M G (Not Known), E - Commerce and Cyber Crime : New Strategies for Managing the Risks of Exploitation, K P M G Investigation and Security Inc.
    Lanham, D., and et. Al. (1987), Criminal Fraud, Law Book Company, Sydney.
    Management Advisory Services & Publications (MASP) , (2001), How to Prevent, Detect and Combat Business Fraud and Technology and Infrastructure Abuse -Best Strategies and Practices & an Action Plan to Secure Your Company, The Information Technologies Control, Security Auditing and Business Continuity Company, Wellesley Hills, - map-47 - May.
    OECD (2003), OECD Guidelines for Protecting Consumers from Fraudulent and Deceptive Commercial Practices Across Borders.
    Smith R. and G. Urbas (2001), Controlling Fraud on the Internet: A CAPA Perspective", A Report for the Confederation of Asian and Pacific Accountants, Confederation of Asian and Pacific Accountants, Australian Institute of Criminology, Research and Public Policy Series No. 39, Malaysia.
    Smith, G. R. (2000), Confronting Fraud in the Digital Age, Paper presented at the Fraud Prevention and Control Conference, the Australian Institute of Criminology in association with the Commonwealth Attorney-Generals Department, Surfers Paradise, 24-25 August.
    Smith, R. and P. Grabosky (1996), Fraud : An Overview of Current & Emerging Risks, Trends & Issues in Crime and criminal Justice, Australian Institute of Criminology, No. 62.
    UNCTAD (2004), The E-Commerce and Development Report 2004, United Nations, New York and Geneva.
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  2. #2

    Fri, 04 Jul 2008 01 PM:07:49
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