How fraud was detected, 2019/20

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	1	0	0	0	0	0
Cemetery trustees	0	0	0	0	0	0	0
Council-controlled organisations	1	0	0	2	0	0	1
Energy companies	0	0	0	1	0	0	2
Licensing and community trusts	0	0	0	3	0	0	1
Local authorities	0	2	2	5	0	0	3
Other local government	0	0	0	0	0	0	0
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	1
Subtotal	1	3	2	12	0	0	8
Central government
Other central government	0	0	0	4	0	0	0
Crown research institutes	0	0	0	0	0	0	0
District health boards	1	1	0	2	2	0	0
Other Crown entities	0	0	2	1	0	0	2
Tertiary education institutions	0	0	0	1	0	0	5
Government departments	1	0	2	2	0	0	5
Rural education activities programmes	0	0	0	0	0	0	0
State-owned enterprises	0	0	0	1	0	0	0
Subtotal	2	1	4	7	2	0	12
Schools
Schools	0	0	0	6	0	0	2
Subtotal	0	0	0	6	0	0	2
Total	3	4	6	25	2	0	22
Total %	4.8%	6.5%	9.7%	40.3%	3.2%	0.0%	35.5%

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

Page last updated: 9 September 2020