Fraud And Corruption Resources
Applying AI to prevent corruption: Presentation from Dr Alistair Ping PhD
The use of AI to perpetrate and prevent fraud: Presentation from Kristen Moore Acting Group Leader Cybersecurity and Quantum Systems
Investigating Unwitnessed Events: Presentation from Faren McRae Workplace Lawyers and Consultants (July 2025)
National Anti-Corruption Commission: Presentation on the Commission and first few months (April 2024)
Creating and Maintaining Ethical Cultures: As presented by Alistair Ping PhD, Director Ethics Advisory Services, Adjunct Professor QUT Business School.
Commonwealth Fraud Prevention Centre: Helping Australian Government entities deal with unseen and unchecked Fraud
CCC Audit into meetings with Lobbyists: CCC Audit to identify areas where frameworks for managing and recording contact between government and lobbyists could be enhanced. (Sept 2023)
Leveraging Data to Detect Fraud and Corruption (March 2023)
The gifts and benefits that keep on giving (Feb 2023)
CCC Report – Influence and transparency in Qld public sector: Minimising corruption risks with improper influence on government decisions (Jan 2023)
Steps to conducting a fraud investigation (Jan 2023)
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Taking Corruption Seriously
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