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Methods and reasons for fraud, 2012/13

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 1 0 0 1 3
Energy companies 5 0 0 0 0 0 0
Licensing and community trusts 1 0 3 0 0 1 0
Local authorities 5 0 3 1 0 1 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 0 0 0 1 0
Subtotal 16 0 7 1 0 4 5
Central government
Other central government 1 0 0 0 0 0 3
Crown research institutes 1 0 0 0 0 0 0
District health boards 2 1 0 1 2 1 1
Other Crown entities 4 0 3 0 2 0 5
Tertiary education institutions 2 1 0 1 3 0 2
Government departments 1 0 1 1 0 1 3
Maori trust boards 0 0 0 0 0 0 0
Rural education activities programmes 0 0 0 0 0 0 0
State-owned enterprises 2 0 0 1 3 1 0
Subtotal 13 2 4 4 10 3 14
Schools
Schools 4 3 4 3 4 3 5
Subtotal 4 3 4 3 4 3 5
Total 33 5 15 8 14 10 24
Total % 30.3% 4.6% 13.8% 7.3% 12.8% 9.2% 22.0%

Page last updated: 2 August 2013

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