List of our fraud resources

A list of our reports, articles, blog posts, and published letters about fraud (its incidence, prevention, or inquiries into allegations of wrongdoing).
Author portrait picture People matter: trust and risk

At my son’s football match, I watched from the side line along with other parents, who were becoming increasingly unhappy as their sons in opposing teams tested each other.

AG ISA (NZ) 240 Fraud

This PDF (64kB, 12 pages) is one of the Auditor-General's Auditing Standards. It sets out the auditor's responsibilities relating to fraud in an annual audit. It includes the minimum elements that an entity should include in its fraud policy.

Summary of our fraud survey results

April 2012: Summary of our fraud survey results for Crown research institutes, Autonomous Crown entities, Crown agents or companies, Independent Crown entities, and Central government - other.

Department of Labour: Management of immigration identity fraud

June 2007: The Department has systems, processes, procedures, and relationships with relevant external agencies in place for the prevention, detection, and investigation of identity fraud within the skilled migrant and United Nations quota refugee entry categories. However, we noted several areas where improvements need to be made...