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Book Cover
Book
Author Smith, Russell G., author

Title Controlling fraud on the Internet : a CAPA perspective : a report for the Confederation of Asian and Pacific Accountants / Russell G. Smith and Gregor Urbas
Published Kuala Lumpur : Confederation of Asian and Pacific Accountants ; Canberra : Australian Institute of Criminology, 2001
2001

Copies

Location Call no. Vol. Availability
 W'PONDS  364.168 Smi/Cfo  AVAILABLE
Description xiii, 142 pages : illustrations ; 25 cm
Series Research and public policy series, 1326-6004 ; no. 39
Research and public policy series ; no. 39
Contents 1: Introduction -- 2 : Technological infrastructure -- 3: Electronic commerce in the region -- 4: The Nature and extent of Internet fraud -- 5 : Business and Government Policy Framework -- 6: Investigatory Framework -- 7: Legal Framework -- 8: Fraud Prevention initiatives -- 9: Conclusions
Summary This study describes the nature and extent of Internet related fraud as it affects business and government electronic commerce in a selection of Asia Pacific countries; evaluates business and law enforcement strategies aimed at preventing this type of fraud; and assesses the extent to which current legal and business responses are adequate in dealing with the problem in the region. The report also suggests a range of initiatives to prevent and control Internet fraud in the future, as well as to facilitate the ongoing monitoring of the nature and scope of the problem. An appendix contains the OECD "Guidelines on fraud minimisation for organisations engaged in electronic commerce"
Analysis Internet
Fraud
Computer crime
Pacific Rim
Law enforcement
Australia overseas comparisons
Electronic commerce
Federal issue
Notes ANALYTIC
Bibliography Bibliography: pages 118-134
Notes Also available online via the World Wide Web
Also available electronically via the Internet
Subject Internet fraud -- Pacific Area.
Internet fraud -- Asia -- Prevention.
Internet fraud -- Asia.
Internet -- Law and legislation -- Asia.
Internet -- Security measures -- Asia.
Internet fraud -- Pacific Area -- Prevention.
Internet -- Security measures -- Pacific Area.
Internet -- Law and legislation -- Pacific Area.
Author Urbas, Gregor.
Australian Institute of Criminology.
Confederation of Asian and Pacific Accountants.
LC no. 2003446532
ISBN 0642242429