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Methods and reasons for fraud, 2017/18

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 4 0 0 0 0 0 0
Energy companies 2 0 0 0 0 0 0
Licensing and community trusts 3 1 1 0 1 0 0
Local authorities 1 0 1 0 0 0 4
Other local government 0 1 2 1 1 1 0
Administering bodies and boards 2 2 1 0 1 1 0
Fish and game councils 0 0 0 0 0 0 0
Port companies 0 0 0 0 0 0 0
Subtotal 12 4 5 1 3 2 4
Central government
Other central government 2 1 1 1 2 0 0
Crown research institutes 0 0 0 0 0 0 1
District health boards 1 3 1 1 1 0 1
Other Crown entities 1 1 0 0 1 0 2
Tertiary education institutions 0 2 0 0 1 0 0
Government departments 4 5 0 0 0 3 1
Rural education activities programmes 0 0 0 0 0 0 0
State-owned enterprises 0 0 1 0 0 0 0
Subtotal 8 12 3 2 5 3 5
Schools
Schools 8 5 5 4 4 1 0
Subtotal 8 5 5 4 4 1 0
Total 28 21 13 7 12 6 9
Total % 29.2% 21.9% 13.5% 7.3% 12.5% 6.3% 9.4%

Page last updated: 23 July 2018

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