Frauds

Whistleblowing: A Time for Moral Courage

Michael Macaulay MA (Hons), MSc, PhD Board member with delegated authority for whistleblower issues We are currently witnessing a deluge of scandals from the worlds of politics and entertainment.  Let us hope sincerely that they will lead to lasting change in the way in which terrible behaviour is understood and managed. Let us hope that {read more…}

How internal audit can and should help prevent fraud

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New Zealand’s Fraud Film Festival well received

Last month, Transparency International New Zealand (TINZ), together with ten private and public sector co-sponsors, launched the first Fraud Film Festival in Auckland. It coincided with November’s International Fraud Awareness Week. The event follows the success of the Dutch festival, which is now in its third year. Judith Collins, then Minister of Corrections, Police and {read more…}

High Trust Provides Global Opportunities for New Zealand

Suzanne Snively, Director Transparency International New Zealand presentation

Wellington, Rutherford House 8 November 2011 and Auckland, Owen Glen Business School 9 November 2011

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Fraud Awareness Survey

In November 2011 The Office of the Auditor-General released the results of a survey on fraud awareness, prevention, and detection in New Zealand’s public sector.

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