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Dr David Lacey


PhD (ANU) MA (Justice) BBus (Acc) QUT FinSA AIMM JP Qual
 
Lecturer
School of Accounting and Business Information Systems
 
Office Location
Room 2024, PAP Moran Building 26B

Mailing Address
School of Accounting and Business Information Systems
Hanna Neumann Building 021
Australian National University
ACT 0200 Australia
 
Telephone  +61 2 612 59505
Fax  +61 2 612 55005
Email  david.lacey@anu.edu.au

   
  Disciplines
  Research Focus

Current Research

(i) Networked approach to public sector performance measurement of intelligence and investigative functions;

(ii) Fraud control networks and their effectiveness;

(iii) Data mining and analytics for fraud prevention and detection;

(iv) Application of forensic accounting techniques for going-concern analysis.

  Teaching Focus
Teaching Responsibilities
  • Coordinator/Lecturer, BUSN2011 Management Accounting (Sem 2)
  • Coordinator/Lecturer, BUSN7031 Management Accounting and Cost Analysis ()
  • Coordinator/Lecturer, BUSN8101 Special topics in Financial Analytics and Investigations. ()
  • Lecturer, BUSN8101 Special topics in Financial Analytics and Investigations. (Sem 1)
General Teaching information

Forensic Accounting (Financial Analytics and Investigation)

Performance Management

  Professional Activities

Chair of Institute of Chartered Accountants Australia ACT Forensic Accounting Special Interest Group

Senior Associate, Financial Services Institute of Australasia

Member, Institute of Analytics Professionals of Australia

Member, American Society of Criminology

Member, Australian Institute of Management

 

  Publications

Lacey, D. (2008) "Public Sector Performance Reporting as a Legitimizing Device", EIASM 5th International Conference on Accounting, Auditing and Management in Public Sector Reforms, Amsterdam, 3-5 September

 

Cuganesan, S., and Lacey, D., “New Challenges for Performance Management: Exploratory Evidence on Organisational Responses to Identity Fraud”, Journal of Law and Financial Management, 2007

 

Cuganesan, S., and Lacey, D., “Organisations, Control Systems and Fraud”, The Journal of Applied Research in Accounting and Finance, 2007

 

Cuganesan, S., and Lacey, D., “New Challenges for Performance Management: Exploratory Evidence on Organisational Responses to Identity Fraud”, Proceedings – 4th Annual Symposium on Accountability, Governance and Performance in Transition, January 2004, Brisbane

 

Lacey, D., and Winchester, D., “Is the Student You Get, the Student You Expect?”, First Australasian Conference Educational Integrity: Plagiarism and Other Perplexities,  November 2003, University of South Australia, Adelaide

 

Lacey, D., “Identity Fraud and the Tertiary Sector”, 17th International Development Program Education Conference, October 2003, Melbourne

 

Cuganesan, S., and Lacey, D., Identity Fraud: An Evaluation of its Nature, Cost and Extent, Standards Australia, Sydney, 2003

  Consultation Times

By Appointment

  Brief Biography
For over a decade David has worked in the public and private sectors principally in risk management roles in relation to fraud, money laundering and corruption. His research interests include evaluation of control systems in prevention and detection of financial crime and performance management of intelligence and investigative functions.

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