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Introduction

Establishing an Ethical Culture

Establishing Policy

Risk Assessments

Crime Response Plans

Internal Controls

The Prevention of Corruption

Investigation

Computer Crime

References

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DEALING WITH WHITE COLLAR CRIME

REFERENCES
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British Bankers' Association publication "Fraud Manager's Handbook".

Professor (Dr) R B Jain "Public Service Ethics: An Indian Perspective"

Paper delivered at the "Ethics in the Public Service" Conference, Queensland Australia August5-9 1996.

Organisation for Economic Co-operation and Development paper issued in Paris in 1996 "Implementation of the Recommendations on Bribery in International Transactions".

"International Action Against Corruption - the Council of Europe's Multidisciplinary Group on Corruption". Paper issued by the Directorate of Legal Affairs, Council of Europe in 1996.

Address by Advocate K.P.C.O. von Lieres und Wilkau, Attorney-General Witwatersrand Local Division to the SACOB Conference on Ethics and Corruption at Randburg on October 14 1993.

Presentation by T Derksen and Anneke Osse from the College for Criminal Investigation and Crime Control, The Netherlands at the Fourteenth International Symposium on Economic Crime, Jesus College, Cambridge, UK, September 1996.

Deaux, K and L S Wrightman's book "Social Psychology in the 80's, 4th edition 1984"

Brooks Cole Publishing Company, California.

"Corruption as a Process" paper presented by M Johnston at the fifth International AntiCorruption Conference, 1993.

City of London Police in partnership with Coopers and Lybrand pamphlet "Fraudstop".

Michael J Corner's book Corporate Fraud, 1997. McGraw-Hill Book Company (UK) Limited.

Australian Law Enforcement Board's "Best Practice for Fraud Control".

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