How fraud was detected, 2021/22

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 1 0 1 4 0 0 2
Energy companies 0 1 0 1 0 0 0
Licensing and community trusts 0 0 0 0 0 0 1
Local authorities 0 0 0 2 1 0 5
Other local government 0 0 0 0 0 0 1
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 1 1 1 7 1 0 9
Central government
Other central government 0 0 0 0 0 0 0
Crown research institutes 0 0 0 0 0 0 0
District health boards 1 1 0 0 2 0 1
Other Crown entities 0 0 1 0 0 0 1
Tertiary education institutions 0 0 1 1 0 0 2
Government departments 0 1 0 1 0 0 1
Rural education activities programmes 0 0 0 0 0 0 0
State-owned enterprises 0 0 1 1 0 0 0
Subtotal 1 2 3 3 2 0 5
Schools
Schools 0 0 0 6 0 1 0
Subtotal 0 0 0 6 0 1 0
Total 2 3 4 16 3 1 14
Total % 4.7% 7.0% 9.3% 37.2% 7.0% 2.3% 32.6%

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

Page last updated: 14 December 2022