Centenial Celebration

Transaction Search Form: please type in any of the fields below.

Date: March 28, 2024 Thu

Time: 6:20 pm

Results for dishonesty

4 results found

Author: Cohn, Alain

Title: Bad Boys: How Criminal Identity Salience Affects Rule Violation

Summary: We conducted an experiment with 182 inmates from a maximum security prison to analyze the impact of criminal identity salience on cheating. The results show that inmates cheat more when we exogenously render their criminal identity more salient. This effect is specific to individuals who have a criminal identity, because an additional placebo experiment shows that regular citizens do not become more dishonest in response to crime-related reminders. Moreover, our experimental measure of cheating correlates with inmates' offenses against in-prison regulation. Together, these findings suggest that criminal identity salience plays a crucial role in rule violating behavior.

Details: Munich: Center for Economic Studies & Ifo Institute, 2015. 31p.

Source: Internet Resource: CESifo Working Paper No. 5363: Accessed July 17, 2015 at: https://www.cesifo-group.de/ifoHome/publications/working-papers/CESifoWP/CESifoWPdetails?wp_id=19160882

Year: 2015

Country: United States

URL: https://www.cesifo-group.de/ifoHome/publications/working-papers/CESifoWP/CESifoWPdetails?wp_id=19160882

Shelf Number: 136098

Keywords:
Cheating
Dishonesty
Illegal Behavior
Prisoners

Author: Jorna, Penny

Title: Fraud against the Commonwealth: Report to Government 2010-11 to 2012-13

Summary: Public sector fraud continues to be of concern to the Commonwealth Government. Not only does it reduce funds available for government programs, but it also creates a negative and counterproductive atmosphere within affected workplaces. Fraud can destroy working relationships, reduce productivity and lead to loss of staff, with immeasurable direct and indirect harms being suffered both by the public sector and the community at large. Understanding the nature and extent of the problem is the first step in devising workable preventive strategies and effective solutions. This report presents the results of a longitudinal census of fraud incidents experienced by Commonwealth entities and the ways in which fraud risk has been managed and controlled. Previous Commonwealth fraud surveys published by the Australian Institute of Criminology have presented data for single financial years. In this report, an opportunity has been taken to present trend information for the first time in respect of the three most recent years for which census data were available - 2010-11 to 2012-13. Of the 154 or more Commonwealth entities that responded to the Australian Institute of Criminology's census each year, almost 40 percent experienced one or more suspected incidents of fraud. Unfortunately, between 2010-11 and 2012-13, both the number of suspected incidents of fraud and the funds at stake increased. In total, 265,866 incidents of suspected fraud involving losses of $530m were reported over the three years. Each year, more than 1,000 defendants have been prosecuted for fraud against the Commonwealth in respect of charges involving, on average, approximately $50m each year. Of those convicted, most received non-custodial sentences, with approximately 10 percent being sentenced to terms of immediate imprisonment. Only a small proportion of funds are recovered each year.

Details: Canberra: Australian Institute of Criminology, 2015. 76p.

Source: Internet Resource: AIC Monitoring Reports 24> Accessed August 8, 2015 at: http://aic.gov.au/media_library/publications/mr/mr24/mr24.pdf

Year: 2015

Country: Australia

URL: http://aic.gov.au/media_library/publications/mr/mr24/mr24.pdf

Shelf Number: 136366

Keywords:
Crime Statistics
Dishonesty
Financial Crimes
Fraud and Corruption

Author: Jorna, Penny

Title: Fraud against the Commonwealth: Report to Government 2014-2015

Summary: 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 $1.208b with more than one third of Commonwealth entities experiencing fraud. During the three years, 3,699 defendants were prosecuted for fraud by the Office of the Commonwealth Director of Public Prosecutions. In 2014-15, almost one third of sentences imposed involved actual imprisonment.

Details: Canberra: Australian Institute of Criminology, 2018. 96p.

Source: Internet Resource: AIC Report; Statistical Report 03: Accessed March 29, 2018 at: https://aic.gov.au/publications/sr/sr3

Year: 2018

Country: Australia

URL: https://aic.gov.au/publications/sr/sr3

Shelf Number: 149609

Keywords:
Crime Statistics
Dishonesty
Financial Crimes
Fraud and Corruption

Author: Jorna, Penny

Title: Commonwealth fraud investigations 2015-16

Summary: 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 in 1995. This paper reports the findings of the most recent annual census of fraud against Commonwealth entities and the measures taken to prevent fraud. It highlights the substantial cost of fraud to the Commonwealth, particularly from external suspects targeting Commonwealth monies or resources.

Details: Canberra: Australian Institute of Criminology, 2018. 112p.

Source: Internet Resource: AIC Statistical Reports no. 7: Accessed June 15, 2018 at: https://aic.gov.au/publications/sr/sr7-0

Year: 2018

Country: Australia

URL: https://aic.gov.au/publications/sr/sr7-0

Shelf Number: 150553

Keywords:
Crime Statistics
Dishonesty
Financial Crimes
Fraud and Corruption