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Fraud reports

A list of reports, articles, or published letters about fraud (its incidence, prevention, or inquiries into allegations of wrongdoing).
AG ISA (NZ) 240 Fraud
This PDF (42kB, 12 pages) is one of the Auditor-General's Auditing Standards. It sets out the auditor's responsibilities relating to fraud in an annual audit. It includes the minimum elements that an entity should include in its fraud policy.
Fraud awareness, prevention, and detection in the public sector
June 2012: This report sets out for Parliament and public entities the main results of our survey along with other insights from local and international sources about fraud awareness, prevention, and detection.
Summary of our fraud survey results for licensing and community trusts
June 2012: Cleanest public sector in the world: Keeping fraud at bay
Summary of our fraud survey results for State-owned enterprises
May 2012: Cleanest public sector in the world: Keeping fraud at bay.
Summary of our fraud survey results for local government entities
May 2012: Summary of our fraud survey results for Airports, Port companies, Electricity lines businesses, Local government - other, and Council-controlled organisations.
Summary of our fraud survey results for schools
May 2012: Cleanest public sector in the world: Keeping fraud at bay.
Summary of our fraud survey results
April 2012: Summary of our fraud survey results for Crown research institutes, Autonomous Crown entities, Crown agents or companies, Independent Crown entities, and Central government - other.
Summary of our fraud survey results for tertiary education institutions
April 2012: Cleanest public sector in the world: Keeping fraud at bay.
Summary of our fraud survey results for district health boards
April 2012: Cleanest public sector in the world: Keeping fraud at bay.
Summary of our fraud survey results for local authorities
April 2012: Cleanest public sector in the world: Keeping fraud at bay.
Summary of our fraud survey results for government departments
March 2012: Cleanest public sector in the world: Keeping fraud at bay.
Cleanest public sector in the world: Keeping fraud at bay
November 2011: Results of a survey on fraud awareness, prevention, and detection in New Zealand’s public sector...
Ministry of Social Development: Preventing, detecting, and investigating benefit fraud
June 2008: Overall, the Ministry has good systems, policies, and procedures for preventing, detecting, and investigating benefit fraud. We have made eight recommendations...
Department of Labour: Management of immigration identity fraud
June 2007: The Department has systems, processes, procedures, and relationships with relevant external agencies in place for the prevention, detection, and investigation of identity fraud within the skilled migrant and United Nations quota refugee entry categories. However, we noted several areas where improvements need to be made...
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