Penny Jorna
Biographic Data
| ID | 9161690 |
|---|---|
| NAME | Penny Jorna |
| GIVEN NAMES | Penny |
| FAMILY NAME | Jorna |
| SIGNATURE | JORNA P |
| VERIFIED | No |
| TOTAL WORKS | 6 |
| TOTAL CITATIONS | 0 |
| AUTHOR COUNT | 6 |
| EDITOR COUNT | 0 |
| FIRST PUBLICATION YEAR | 2011 |
| LATEST PUBLICATION YEAR | 2020 |
| H-INDEX | 0 |
Identity crime and misuse in Australia
This report presents the findings of the latest survey of identity crime and misuse undertaken by the Australian Institute of Criminology (AIC) as part of the Australian Government’s National Identity Security Strategy. Identity crime is one of the most prevalent forms of criminal activity in Australia and can have severe and lasting consequences for victims. In 2018, nearly 10,000 people from across Australia were surveyed about their experience…
Commonwealth fraud investigations 2016-17
Fraud against the Commonwealth is a serious matter for all Australian Commonwealth entities and the Australian public. It prevents taxpayer dollars from reaching intended targets and affects the government’s ability to deliver key services. In accordance with the Public Governance, Performance and Accountability Act 2013 (Cth) and s 10 of the Public Governance, Performance and Accountability Rule 2014, all non-corporate Commonwealth entities are …
Commonwealth fraud investigations 2015–16
Public sector fraud involves dishonestly obtaining a benefit or causing a loss by deception or other means, and can be perpetrated by public servants or by members of the public or corporations. It can lead to a loss of revenue, damage to morale and long-lasting damage to trust in government services. The AIC has been conducting a Commonwealth fraud census since 2006, following on from an Attorney-General’s Department data collection established …
Fraud against the Commonwealth
The Fraud Against the Commonwealth Report for 2014-15 presents research findings on the level of fraud risk affecting Commonwealth entities and the government’s approach to preventing and responding to acts of dishonesty perpetrated within and against the Commonwealth. For the three years 2012-13 to 2014-15, 417,480 incidents of suspected fraud were detected worth over $1.208 billion with more than one third of Commonwealth entities experiencing …
Fraud against the Commonwealth
In response to the censuses, more than a third of Commonwealth entities reported experiencing fraud over the four financial years 2010–11 to 2013–14. Over 90 percent of reported frauds were allegedly perpetrated by members of the public, and the remainder by Commonwealth employees or contractors. Commonwealth entities reported 391,831 incidents of alleged, suspected and proven fraud over the four-year period. Fraud losses totalled approximately $…
Fraud in the ‘outback’
The Australian Institute of Criminology previously estimated the cost of fraud in Australia in 2005 to be approximately $8.5b (Rollings 2008). Fraud risks affect all sectors of society extending from those who provide government services, to those who receive benefits, as well as private sector businesses such as primary producers, and those who buy and sell goods and services online. In this paper, the specific risks of financial crime that aris…
No prominent works on this page.
Fraud in the ‘outback’
The Australian Institute of Criminology previously estimated the cost of fraud in Australia in 2005 to be approximately $8.5b (Rollings 2008). Fraud risks affect all sectors of society extending from those who provide government services, to those who receive benefits, as well as private sector businesses such as primary producers, and those who buy and sell goods and services online. In this paper, the specific risks of financial crime that aris…
Fraud against the Commonwealth
In response to the censuses, more than a third of Commonwealth entities reported experiencing fraud over the four financial years 2010–11 to 2013–14. Over 90 percent of reported frauds were allegedly perpetrated by members of the public, and the remainder by Commonwealth employees or contractors. Commonwealth entities reported 391,831 incidents of alleged, suspected and proven fraud over the four-year period. Fraud losses totalled approximately $…
Commonwealth fraud investigations 2015–16
Public sector fraud involves dishonestly obtaining a benefit or causing a loss by deception or other means, and can be perpetrated by public servants or by members of the public or corporations. It can lead to a loss of revenue, damage to morale and long-lasting damage to trust in government services. The AIC has been conducting a Commonwealth fraud census since 2006, following on from an Attorney-General’s Department data collection established …
Fraud against the Commonwealth
The Fraud Against the Commonwealth Report for 2014-15 presents research findings on the level of fraud risk affecting Commonwealth entities and the government’s approach to preventing and responding to acts of dishonesty perpetrated within and against the Commonwealth. For the three years 2012-13 to 2014-15, 417,480 incidents of suspected fraud were detected worth over $1.208 billion with more than one third of Commonwealth entities experiencing …
Commonwealth fraud investigations 2016-17
Fraud against the Commonwealth is a serious matter for all Australian Commonwealth entities and the Australian public. It prevents taxpayer dollars from reaching intended targets and affects the government’s ability to deliver key services. In accordance with the Public Governance, Performance and Accountability Act 2013 (Cth) and s 10 of the Public Governance, Performance and Accountability Rule 2014, all non-corporate Commonwealth entities are …
Identity crime and misuse in Australia
This report presents the findings of the latest survey of identity crime and misuse undertaken by the Australian Institute of Criminology (AIC) as part of the Australian Government’s National Identity Security Strategy. Identity crime is one of the most prevalent forms of criminal activity in Australia and can have severe and lasting consequences for victims. In 2018, nearly 10,000 people from across Australia were surveyed about their experience…
Business (5 works) · Government (linguistics) (5 works) · Law (5 works) · Political science (5 works) · Accounting (4 works) · Commonwealth (4 works) · Public Administration (4 works) · Corruption and Economic Development (3 works) · Crime Patterns and Interventions (3 works) · Crime, Illicit Activities, and Governance (3 works)