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Economic Crime Study – KPMG
RECOL / PNCC / CACF Merger
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A Policy Review of the Role of the Canadian Mounted Police in Securities Fraud Enforcement April, 1994
The Internet and Criminal Law October, 2001
The Price of Crime September, 2006
Real Time Enforcement of Crime in the Capital Markets September, 2007
'Techno Risk'- Technology and Intelligence Data Need to be Pushed 2004
The New Deal - Ensuring Integrity, Stability, and Survival September, 2010
Internationalization of Financial Systems and the Impact of Technology September, 2004
The Risk of Being Uninformed September, 2011
Organized Crime in Business 2006
Techno-Risk - The Perils of Learning and Sharing Everything September, 2012
