1. Aken, J.E. (1978), On the Control of Complex Industrial Organisations, Nijhoff, Leiden.
2. Angell, I. (1996), “Economic crime: beyond good and evil”, Journal of Financial Regulation and Compliance, Vol. 4 No. 1.
3. Computing (1996), “Dial F for Fraud”, Computing, 7 March.
4. Dhillon, G. (1997), Managing Information System Security, Macmillan, London.
5. Dhillon, G. (1999), “Computer crime: interpreting violation of safeguards by trusted personnel”, in Khosrowpour, M. (Ed), Managing Information Technology Resources in Organizations in the Next Millennium, Idea Group Publishing, Hershey, pp. 602‐6.