New Zealanders reported losing $265 million to scams through their bank accounts in a single year, and that is only the money people told their banks about. The victims are real, trust is damaged, business confidence and reputation are impaired. We need vigilance, constant reminders and systems providing levels of protection.
Find out MoreIn October the Serious Fraud Office announced charges against two former public housing officials and two construction company owners alleging more than $4.2 million in bribes connected with government-funded contracts worth more than $26.3 million. Discussing procurement risks and preventive controls is called for.
Find out MoreAt the final Transparency International New Zealand Public Sector Leaders Integrity Forum in July, senior public sector leaders gathered to discuss “groupthink” and how it can contribute to integrity failures in organisations.
Find out MoreNew Zealand remains one of the world’s strongest performers on the rule of law, but its latest results indicate weakening safeguards for open government, public participation and checks on government power.
Find out MoreTINZ held its AGM on 10 November with a preceding event ‘Looking Forward, Looking Back’ and said goodbye to some old friends and welcomed new ones.
Find out Moreinternational Fraud Awareness Week, 15–21 November, is an opportunity to look at how we protect ourselves and our organisations from fraud. TINZ is encouraging people to ask questions, strengthen everyday checks—and have a go at our Swindler Quiz.
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