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Ministry of Social Development: Preventing, detecting, and investigating benefit fraud
June 2008: Overall, the Ministry has good systems, policies, and procedures for preventing, detecting, and investigating benefit fraud. We have made eight ...
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2008 publications
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Department of Labour: Management of immigration identity fraud
June 2007: The Department has systems, processes, procedures, and relationships with relevant external agencies in place for the prevention, detection, and ...
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2007 publications
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Fraud and corruption prevention: Getting it right
October’s Transparency International New Zealand Leaders Integrity Forum was hosted by the Office of the Auditor-General in our Auckland office for the first ...
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2022
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Fraud: Some cautionary tales
During International Fraud Awareness Week we shared stories from our auditors about instances of alleged fraud they’ve come across while carrying out their ...
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2019
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Counting down to November, but not for the facial hair!
Fraud Awareness Week isn’t quite as eye-catching as a spectacular handlebar mo’, but it’s also an important cause…
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2018
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So… how many horses can I get for $53 million?
Sometimes, the stories I hear at work are completely unexpected.
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2018
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Preventing and detecting fraud: are you staying ahead of the game?
It’s Fraud Awareness Week. Now’s a good time for leaders to check whether they’re as prepared as they could and should be…
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2017
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People matter: trust and risk
At my son’s football match, I watched from the side line along with other parents, who were becoming increasingly unhappy as their sons in opposing teams ...
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2017
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Summary of our fraud survey results for schools
May 2012: Cleanest public sector in the world: Keeping fraud at bay.
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2012 publications
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Summary of our fraud survey results for local government entities
May 2012: Summary of our fraud survey results for Airports, Port companies, Electricity lines businesses, Local government - other, and Council-controlled ...
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2012 publications
