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You are here: Home Publications and research Browse by topic Fraud
You are here: Home Publications and research Browse by topic Fraud
You are here: Home Publications and research Browse by topic Fraud

Fraud

Date Title
2017-12-08T13:05:00+10:00 12.2017
Corruption risks involving publicly funded research: What you should know (APPLICATION, 3.6 MB)

This CCC publication focuses on the potential corruption risks and system vulnerabilities in the Queensland government research sector. (DOC)

2017-12-08T13:00:00+10:00 12.2017
Corruption risks involving publicly funded research: What you should know (PDF, 616.6 kB)

This CCC publication focuses on the potential corruption risks and system vulnerabilities in the Queensland government research sector. (PDF)

2017-12-08T11:50:00+10:00 12.2017
Australia’s first criminal prosecution for research fraud: a case study from The University of Queensland (APPLICATION, 889.2 kB)

This report highlights the drivers, consequences and impact of research misconduct and relevant prevention measures. (DOC)

2017-12-08T11:45:00+10:00 12.2017
Australia’s first criminal prosecution for research fraud: a case study from The University of Queensland (PDF, 705.1 kB)

This report highlights the drivers, consequences and impact of research misconduct and relevant prevention measures. (PDF)

2013-09-25T00:00:00+10:00 09.2013
Fraud, financial management and accountability in the Queensland public sector

An examination of how a $16.69 million fraud was committed on Queensland Health and the lessons to be learned for the public sector.

2010-12-01T09:00:00+10:00 12.2010
Report on an investigation into the alleged misuse of public monies, and a former ministerial adviser (PDF, 1.3 MB)

This report details the CMC's investigation into a grant to the Queensland Rugby Union, and the role played by former ministerial adviser Simon Tutt. It discusses the relationship between ministerial advisers and public servants, and the importance of transparent and accountable decision-making. It contains recommendations for policy and procedural reform.

2009-12-01T10:00:00+10:00 12.2009
Crime Bulletin No. 11: Money laundering and organised crime in Queensland: a strategic assessment (PDF, 1014.8 kB)

Examination of what constitutes money laundering in Queensland and of different money laundering techniques used by organised crime groups.

2009-10-01T10:00:00+10:00 10.2009
Crime Bulletin No. 10: Organised fraud in Queensland: a strategic assessment (PDF, 811.6 kB)

An overview of current and emerging issues relating to online, credit card, identity and cheque fraud.

2001-04-01T10:00:00+10:00 04.2001
The Shepherdson Inquiry: an investigation into electoral fraud (PDF, 5.2 MB)

Independent public inquiry into allegations of electoral fraud by members of the Queensland branch Australian Labor Party.

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