How fraud was detected, 2012/13
| Entity's whistle-blowing system | Internal tip-off* | External tip-off* | Entity's internal control systems | Entity's internal auditors | Entity's external auditors | Other | |
|---|---|---|---|---|---|---|---|
| Local government | |||||||
| Airports | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Cemetery trustees | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Council-controlled organisations | 2 | 1 | 0 | 3 | 0 | 0 | 2 |
| Energy companies | 0 | 1 | 2 | 1 | 0 | 0 | 1 |
| Licensing and community trusts | 0 | 1 | 0 | 3 | 0 | 0 | 0 |
| Local authorities | 0 | 2 | 0 | 7 | 0 | 0 | 2 |
| Other local government | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Administering bodies and boards | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Fish and game councils | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Port companies | 1 | 0 | 1 | 1 | 0 | 0 | 0 |
| Subtotal | 3 | 5 | 3 | 15 | 0 | 0 | 5 |
| Central government | |||||||
| Other central government | 0 | 0 | 0 | 3 | 0 | 0 | 1 |
| Crown entities | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Crown research institutes | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
| District health boards | 2 | 1 | 0 | 0 | 0 | 0 | 1 |
| Other Crown entities | 0 | 2 | 1 | 7 | 1 | 0 | 3 |
| Tertiary education institutions | 0 | 2 | 1 | 3 | 1 | 0 | 0 |
| Government departments | 0 | 2 | 0 | 1 | 1 | 0 | 2 |
| Māori trust boards | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Rural education activities programmes | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| State-owned enterprises | 0 | 3 | 1 | 1 | 0 | 0 | 1 |
| Subtotal | 2 | 11 | 3 | 15 | 3 | 0 | 8 |
| Schools | |||||||
| Schools | 0 | 3 | 0 | 3 | 0 | 2 | 8 |
| Subtotal | 0 | 3 | 0 | 3 | 0 | 2 | 8 |
| Total | 5 | 19 | 6 | 33 | 3 | 2 | 21 |
| Total % | 5.6% | 21.3% | 6.7% | 37.1% | 3.4% | 2.2% | 23.6% |
* Other than through the entity's whistle-blowing system.
Page last updated: 5 August 2013