How fraud was detected, 2022/23

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 1 0 0 0
Cemetery trustees 0 0 0 0 0 0 0
Council-controlled organisations 0 0 0 5 0 0 1
Energy companies 0 0 0 0 0 0 0
Licensing and community trusts 0 1 0 1 0 0 0
Local authorities 2 1 2 3 1 0 7
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 2 3 2 10 1 0 8
Central government
Other central government 0 0 0 0 0 0 0
Crown research institutes 0 1 0 1 0 0 0
District health boards 0 2 1 1 0 0 3
Other Crown entities 0 0 1 0 0 0 0
Tertiary education institutions 0 1 0 2 1 0 1
Government departments 0 1 0 1 0 0 2
Rural education activities programmes 0 0 0 0 0 0 0
State-owned enterprises 0 0 0 2 0 0 0
Subtotal 0 5 2 7 1 0 6
Schools
Schools 1 1 1 0 0 1 2
Subtotal 1 1 1 0 0 1 2
Total 3 9 5 17 2 1 16
Total % 5.7% 17.0% 9.4% 32.1% 3.8% 1.9% 30.2%

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

Page last updated: 24 October 2023