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Methods and reasons for fraud, 2014/15

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 7 0 0 1 1 1 1
Energy companies 0 0 0 0 0 0 0
Licensing and community trusts 5 0 1 0 0 1 0
Local authorities 2 1 2 2 2 3 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 0 0 0 0 0 0 0
Subtotal 14 1 3 3 3 5 3
Central government
Other central government 0 0 0 0 0 0 1
Crown research institutes 1 0 0 0 0 0 0
District health boards 2 0 1 0 0 0 0
Other Crown entities 2 0 2 0 0 2 3
Tertiary education institutions 4 0 1 1 2 2 0
Government departments 1 1 0 2 2 1 0
Māori trust boards 0 0 0 0 0 0 0
Rural education activities programmes 0 0 0 0 0 1 0
State-owned enterprises 3 0 2 1 4 4 0
Subtotal 13 1 6 4 8 10 4
Schools
Schools 5 2 5 5 6 2 4
Subtotal 5 2 5 5 6 2 4
Total 32 4 14 12 17 17 11
Total % 29.9% 3.7% 13.1% 11.2% 15.9% 15.9% 10.3%

Page last updated: 10 July 2015

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