Types of fraud, 2013/14
Our work | Reporting fraud
"Plant or equipment" means items like computers or personal items. "Other theft" includes intellectual property or identity crime.
| Theft of cash | Theft of plant or equipment | Theft of inventory | Other theft | Expense claim fraud | Credit or fuel card fraud | False invoicing | Payroll fraud | Backhanders or undeclared gifts | Other | |
|---|---|---|---|---|---|---|---|---|---|---|
| Local government | ||||||||||
| Airports | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Cemetery trustees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Council-controlled organisations | 5 | 1 | 3 | 1 | 0 | 6 | 0 | 3 | 1 | 4 |
| Energy companies | 1 | 0 | 3 | 0 | 1 | 1 | 0 | 2 | 0 | 0 |
| Licensing and community trusts | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
| Local authorities | 16 | 0 | 2 | 2 | 0 | 1 | 4 | 0 | 1 | 8 |
| Other local government | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Administering bodies and boards | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Fish and game councils | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Port companies | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
| Subtotal | 26 | 1 | 9 | 3 | 1 | 8 | 5 | 6 | 2 | 12 |
| Central government | ||||||||||
| Other central government | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 1 | 5 |
| Crown research institutes | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| District health boards | 0 | 2 | 1 | 0 | 2 | 1 | 3 | 1 | 0 | 2 |
| Other Crown entities | 6 | 0 | 2 | 1 | 0 | 2 | 3 | 0 | 0 | 7 |
| Tertiary education institutions | 5 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 6 |
| Government departments | 3 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 4 |
| Māori trust boards | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Rural education activities programmes | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
| State-owned enterprises | 3 | 0 | 1 | 0 | 0 | 0 | 2 | 0 | 1 | 0 |
| Subtotal | 17 | 3 | 5 | 1 | 3 | 5 | 13 | 2 | 2 | 24 |
| Schools | ||||||||||
| Schools | 9 | 9 | 1 | 0 | 4 | 5 | 1 | 3 | 0 | 4 |
| Subtotal | 9 | 9 | 1 | 0 | 4 | 5 | 1 | 3 | 0 | 4 |
| Total | 52 | 13 | 15 | 4 | 8 | 18 | 19 | 11 | 4 | 40 |
| Total % | 28.3% | 7.1% | 8.2% | 2.2% | 4.3% | 9.8% | 10.3% | 6.0% | 2.2% | 21.7% |
Page last updated: 4 August 2014