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Methods and reasons for fraud, 2013/14

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 2 3 0 2 4 6
Energy companies 7 0 1 0 0 1 0
Licensing and community trusts 1 0 3 0 0 1 0
Local authorities 12 0 7 4 3 4 10
Other local government 0 0 0 0 0 1 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 32 2 14 4 5 12 16
Central government
Other central government 2 1 0 1 1 0 5
Crown research institutes 1 1 0 0 0 0 0
District health boards 6 2 1 1 3 1 1
Other Crown entities 6 0 4 1 4 0 6
Tertiary education institutions 2 1 2 3 3 1 4
Government departments 3 0 0 1 2 3 4
Māori trust boards 0 0 0 0 0 0 0
Rural education activities programmes 1 0 0 0 1 0 0
State-owned enterprises 2 0 0 1 3 1 1
Subtotal 23 5 7 8 17 6 21
Schools
Schools 11 6 5 3 7 3 7
Subtotal 11 6 5 3 7 3 7
Total 66 13 26 15 29 21 44
Total % 30.8% 6.1% 12.1% 7.0% 13.6% 9.8% 20.6%

Page last updated: 4 August 2014

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