In May 2022 Transparency International New Zealand released a report about our investigation of corruption and money laundering within Pacific Island Countries (PICs). TINZ has produced summaries of the analysis for each of the countries covered.
Find out MoreForensic investigators perform a critical role in corporate investigations. Looking beyond the question of ‘who did what’, a forensic investigator can work out how a fraud occurred and perhaps more importantly, how to stop it happening again.
Find out MoreNew Zealand’s historical dominance of the Corruption Perceptions Index may be slipping based on the last survey. Although it retained equal second, its ranking fell and recent events may indicate a continued downward trend.
Find out MoreThis week’s release of the 2023 Global Organized Crime Index 2023 by Global Initiative against Transnational Organised Crime highlights that while countries are putting systems in place to resist organised crime, their efforts are not keeping pace with emerging threats.
Find out MoreThe Serious Fraud Office (SFO) is working to counter fraud and corruption through the recently established Counter Fraud Centre - Tauārai Hara Tāware, the development of a National Counter Fraud and Corruption Strategy (NCFCS) in its role as the lead agency for investigating and prosecuting fraud and corruption.
Find out MoreJoin us on 4 December 2023 at 12 noon NZT for an international webinar on the nexus between Corruption and Organised Crime, co-hosted by TI New Zealand, TI Australia and Global Initiative against Transnational Organised Crime.
Find out MoreTINZ Director Adam Hunt attended The Pacific Island Law Officers Network meeting in Nauru and reports on their concerns around corruption and information sharing.
Find out MoreCarissa Khushal is the 2023 TINZ Dame Suzanne Snively Scholarship recipient at Victoria University.
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