Fraud Resources
The following databases can be used to find journal articles.
Databases:
- CINCH [Australian datatabase of journal articles, books, reports etc]
- AGIS [Australian law journals]
The key law journals are indexed in AGIS. - APAFT [Australian business and law journals]
Broader coverage than AGIS. - ProQuest 5000 [International business journals]
Make use of the limits - restrict to "full text documents" and "scholarly journals".
Other full-text sources
- Factiva [Newspapers]
- Standards Online Premium
- AS 4360 Risk Management
- Handbook HB 436 Risk Management Guidelines - Companion to AS/NZS 4360
- HB 292 A practitioners Guide to Business Continuity management
- HB 293 Executive Guide to Business Continuity Management
- AS 8000-2003 Corporate governance - Good governance principles
- AS 8001-2003 Corporate governance - Fraud and corruption control
- AS 8002-2003 Corporate governance - Organizational codes of conduct
- AS 8003-2003 Corporate governance - Corporate social responsibility
- AS 8004-2003 Corporate governance - Whistleblower protection programs for entities
- Anti Money Laundering and Financial Crime [LexisNexis AU]
Legislation:
Internet Resources:
- Australian Institute of Criminology| Fraud Publications
- KPMG | 2006 Fraud Survey | Cross Border Investigations
- Association of Certified Fraud Examiners (ACFE) 2006 Report to the Nation on Occupational Fraud & Abuse
Library Catalogue - Subject Headings
- Corporations -- Corrupt practices
- Fraud -- Prevention
- Fraud investigation
- Forensic accounting
Further assistance:
Librarians with subject expertise are available at each campus library. If you need assistance finding information in relation to your studies please call or email Dennis Warren, Law Librarian.
Phone: 9479 2928 Email: d.warren@latrobe.edu.au