How fraud was detected, 2018/19

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	1	0	2	0	0	2
Energy companies	2	0	0	2	0	0	4
Licensing and community trusts	0	0	0	3	0	0	0
Local authorities	0	4	5	5	0	0	1
Other local government	0	0	0	0	0	0	1
Administering bodies and boards	0	0	0	1	0	0	0
Fish and game councils	0	0	0	0	0	0	0
Port companies	0	0	0	0	0	0	0
Subtotal	2	5	5	13	0	0	8
Central government
Other central government	0	0	0	4	0	0	0
Crown research institutes	0	0	0	0	0	0	1
District health boards	0	0	2	3	1	0	1
Other Crown entities	0	2	0	2	0	0	2
Tertiary education institutions	0	0	0	3	0	0	4
Government departments	0	0	3	1	0	0	1
Rural education activities programmes	0	0	0	0	0	0	0
State-owned enterprises	0	0	0	3	0	0	1
Subtotal	0	2	5	16	1	0	10
Schools
Schools	0	0	0	0	0	0	1
Subtotal	0	0	0	0	0	0	1
Total	2	7	10	29	1	0	19
Total %	2.9%	10.3%	14.7%	42.6%	1.5%	0.0%	27.9%

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

Page last updated: 3 September 2019