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Publications
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Report on Bookkeeping Fraud in Australia 2005-2011 -
Warfield & Associates,
Apr 2011
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to download
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Report on Gambling Motivated Fraud in Australia 2008 -
2010 - Warfield & Associates, Mar 2011
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to download
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Report on Gambling Motivated Fraud in Australia 1998 -
2007 - Warfield & Associates, May 2008
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to download
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Articles
Warfield & Associates regularly contributes to topics of immediate
relevance to clients. This has included recent articles, interviews,
journals and other media such as:
- “Organisational Fraud –Forging ahead”, Institute
of Chartered Accountants of Australia Charter Magazine, July 2004.
- “The Crooked End of Town”, Lead story –Corporate
Crime, Institute of Chartered Accountants of Australia Charter Magazine,
August 2005.
- ‘IT Security: The Human Threat’, The Charter, Institute
of Chartered Accountants Magazine, December 2005.
- ‘Fraud and Corruption –A Strategic Direction’,
Keeping Good Companies, Journal of the Chartered Secretaries of Australia,
August 2006.
- ‘Uni fraud questioned years before crisis - http://www.theaustralian.com.au/news/nation/uni-fraud-questioned-years-before-crisis/story-e6frg6nf-1111113514032,
The Australian, 11 May 2007
- ‘Lock up your letterbox' says identity fraud expert, ABC Radio
Canberra, 10 October 2007.
- ‘Facebook Identity Theft’, Choice Magazine, February
2008.
- ‘State tops in gambling fraud, http://www.theage.com.au/news/national/state-tops-in-gambling-fraud/2008/05/12/1210444339501.html,
The Age, 13 May 2008
- ‘Gambling Motivated Fraud in Australia’, The Fiji Accountant,
Journal of the Fiji Institute of Accountants, June 2008.
- ‘Tackling Fraud, Corruption’, Government News, Volume
28 Issue 8, September 2008.
- ‘Global credit card theft - how it is done, News.com.au, 6
October 2008
- ‘Fraudsters put Australian identities for sale online’,
The Australian, 7 October 2008.
- ‘Pensioners and parents counting pennies from the Government's
cash bonuses’, PM ABC Radio National, 4 December 2008.
- ‘Complex Business Structures’, Evo TV,
23 April 2009.
- ‘Forensic Accounting’, Evo TV,
23 April 2009.
- ‘Crime syndicate targets super funds’, ABC TV, Sydney,
17 May 2009.
- ‘Trends in Fraud Control in the Public Sector, Ethical Leadership
and Governance in the Public Sector Conference 2009, 20 May 2009
- ‘Tapped phone calls expose railway corruption’, ABC Radio
PM, http://www.abc.net.au/pm/content/2008/s2600039.htm,
16 June 2009.
- ‘Bosses warned about fraud rise, Courier Mail - Sunday Mail,
4 July 2009
- ‘Mail thieves, Today Tonight, http://au.todaytonight.yahoo.com/article/5760813/money/mail-thieves,
29 July 2009.
- ‘Funny
money business, The Age 22 August 2009
- “'Fall of the dice', Business Review Weekly, 26 August 2009
- ‘ID scam: my big fat fake wedding', Sydney Morning Herald,
19 September 2009 http://www.smh.com.au/national/id-scam-my-big-fat-fake-wedding-20090918-fvc9.html?skin=text-only
- ‘Super Bandits Steal Your Savings', Australian Financial Review,
21 October 2009
- ‘Blow the whistle', CFO, http://tools.afr.com/viewer.aspx?EDP://20091101000031762858 ,
1 November 2009
- ‘Coming to grips with internal fraud', Risk and Governance
Masterclass, Chartered Secretaries Australia, 20 April 2010
- ‘Fair-go ethos key to stormy debate', http://www.theaustralian.com.au/news/opinion/fair-go-ethos-key-to-stormy-debate/story-e6frg6zo-1225860475715, The
Australian, 1 May 2010,
- “'Beware of forgeries, super trustees told', Australian Financial
Review, 8 May 2010
- ‘Recent fraud and the lessons to be learnt', Centering on Excellence,
CPA Australia, 12 May 2010
- ‘Approaching and Responding to Fraud – Effective Control Mechanisms',
Tonkin Corporation Conference, 13 May 2010
- “'Police warn super funds of online fraud risk', Australian
Financial Review, 1 March 2011
- “'Identity Crime: What's in a Name?', Knowledge@Australian
School of Business, 1 March 2011
- “'Beware the fraudulent bookkeeper' - Telstra Smarter Business Ideas, 13 April 2011, http://smarter.telstrabusiness.com/news/beware-the-fraudulent-bookkeeper.htm
- “'Gamblers turn to crime', Courier Mail, 17 March 2011, www.couriermail.com.au/ipad/gamblers-turn-to-crime/story-fn6ck51p-1226023379008
- “'Families, friends and employers ripped off to finance gambling habits', Herald Sun, 18 March 2011, www.heraldsun.com.au/news/national/families-friends-and-employers-ripped-off-to-finance-gambling-habits/story-e6frf7l6-1226023643658
- “'Blow the whistle and be damned', The Australian, 2 April 2011, www.theaustralian.com.au/business/blow-the-whistle-and-be-damned/story-e6frg8zx-1226032277897
- “'Ledger Fraud Hits Small Business', Sydney Morning Herald, 12 April 2011, www.smh.com.au/small-business/ledger-fraud-hits-small-business-20110411-1db5j.html?skin=text-only
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