How fraud was detected, 2014/15

Our work | Reporting fraud
Entity's whistle-blowing system Internal tip-off* External tip-off* Entity's internal control systems Entity's internal auditors Entity's external auditors Other
Local government
Airports 0 0 0 0 0 0 0
Cemetery trustees 0 0 0 0 0 0 0
Council-controlled organisations 0 2 2 2 0 0 2
Energy companies 0 0 0 0 0 0 0
Licensing and community trusts 0 0 1 3 0 0 1
Local authorities 0 0 0 2 0 0 4
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 0 2 3 7 0 0 7
Central government
Other central government 0 0 0 1 0 0 0
Crown research institutes 0 0 0 1 0 0 0
District health boards 0 0 0 2 0 0 0
Other Crown entities 1 2 0 1 0 1 2
Tertiary education institutions 0 2 1 2 0 0 2
Government departments 2 0 0 0 2 0 1
Māori trust boards 0 0 0 0 0 0 0
Rural education activities programmes 0 0 0 0 0 0 1
State-owned enterprises 0 1 1 1 1 0 2
Subtotal 3 5 2 8 3 1 8
Schools
Schools 2 0 0 6 0 3 6
Subtotal 2 0 0 6 0 3 6
Total 5 7 5 21 3 4 21
Total % 7.6% 10.6% 7.6% 31.8% 4.5% 6.1% 31.8%

* Other than through the entity's whistle-blowing system.

Page last updated: 9 July 2015