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Methods and reasons for fraud, 2016/17

Our work | Reporting fraud
Didn't think they would get caughtOverrode an internal controlEasy access to cashPoor segregation of dutiesPolicies and procedures were not followedPolicies and procedures were inadequateOther
Local government
Airports 0 0 0 0 0 0 0
Cemetery trustees 0 0 0 0 0 0 0
Council-controlled organisations 11 0 0 0 2 1 2
Energy companies 1 0 0 0 0 0 0
Licensing and community trusts 4 0 1 1 0 0 1
Local authorities 0 0 0 0 2 0 4
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 0 0 0 0 0 0 1
Subtotal 16 0 1 1 4 1 8
Central government
Other central government 0 0 0 0 0 0 0
Crown research institutes 0 0 0 0 0 0 0
District health boards 3 0 0 0 0 0 0
Other Crown entities 5 0 3 0 0 1 0
Tertiary education institutions 5 0 1 0 1 2 2
Government departments 1 2 5 0 4 1 2
Rural education activities programmes 1 1 0 0 1 0 0
State-owned enterprises 0 0 0 0 0 0 1
Subtotal 15 3 9 0 6 4 5
Schools
Schools 4 2 2 2 6 3 2
Subtotal 4 2 2 2 6 3 2
Total 35 5 12 3 16 8 15
Total % 37.2% 5.3% 12.8% 3.2% 17.0% 8.5% 16.0%

Page last updated: 30 August 2017

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