How fraud was detected, 2013/14
Our work | Reporting fraud
| 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 | 1 | 4 | 1 | 12 | 0 | 0 | 7 |
| Energy companies | 0 | 1 | 2 | 3 | 0 | 0 | 3 |
| Licensing and community trusts | 0 | 1 | 0 | 3 | 0 | 0 | 0 |
| Local authorities | 0 | 6 | 5 | 14 | 0 | 0 | 8 |
| Other local government | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| 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 | 2 | 12 | 9 | 33 | 0 | 0 | 19 |
| Central government | |||||||
| Other central government | 0 | 1 | 1 | 3 | 0 | 0 | 2 |
| Crown research institutes | 0 | 2 | 0 | 0 | 0 | 0 | 0 |
| District health boards | 1 | 3 | 1 | 1 | 1 | 0 | 1 |
| Other Crown entities | 0 | 2 | 1 | 13 | 1 | 0 | 4 |
| Tertiary education institutions | 0 | 2 | 2 | 6 | 2 | 0 | 2 |
| Government departments | 0 | 3 | 1 | 1 | 0 | 0 | 6 |
| Māori trust boards | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Rural education activities programmes | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
| State-owned enterprises | 0 | 4 | 1 | 1 | 0 | 0 | 1 |
| Subtotal | 1 | 17 | 7 | 26 | 4 | 0 | 16 |
| Schools | |||||||
| Schools | 0 | 3 | 1 | 10 | 1 | 4 | 11 |
| Subtotal | 0 | 3 | 1 | 10 | 1 | 4 | 11 |
| Total | 3 | 32 | 17 | 69 | 5 | 4 | 46 |
| Total % | 1.7% | 18.2% | 9.7% | 39.2% | 2.8% | 2.3% | 26.1% |
* Other than through the entity's whistle-blowing system.
Page last updated: 4 August 2014