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Contents Summary of our fraud survey results for State-owned enterprises. https://oag.parliament.nz/2012/fraud-summary-soe https://oag.parliament.nz/@@site-logo/logo.png

Contents

Summary of our fraud survey results for State-owned enterprises.

Key terms in this report

Part 1 – Overview

  • What are State-owned enterprises doing well?
  • What to focus on

Part 2 – Detailed results for State-owned enterprises

  • Preventing fraud
  • Detecting fraud
  • Responding to fraud

Part 3 – Incidents of fraud in State-owned enterprises

Part 4 – Where to from here?

  • Always report suspected or detected fraud to your auditor
  • Learn from the anonymous information that we will share
  • Consider reporting suspected or detected fraud to the Police

Appendices

  • 1 – Tables of State-owned enterprise survey data
  • 2 – About the survey
Contents
  • Summary of our fraud survey results for State-owned enterprises
    • Key terms in this report
    • Part 1: Overview
    • Part 2: Detailed results for State-owned enterprises
    • Part 3: Incidents of fraud in State-owned enterprises
    • Part 4: Where to from here?
    • Appendix 1: Tables of State-owned enterprise survey data
    • Appendix 2: About the survey
Publishing details

Summary of our fraud survey results for State-owned enterprises

ISBN 978-0-478-38368-3 (print)
ISBN 978-0-478-38369-0 (online)

PDF (141KB, 38 pages)
Filed under:
  • 2011/12
  • Fraud

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