Aotearoa New Zealand is now ranked third in the international corruption perceptions ranking prepared annually by Transparency International – its lowest ranking on record, and government procurement is to blame. Since the Corruption Perceptions Index […]
A document published earlier this year by the Serious Fraud Office’s Counter Fraud Centre identifies seven fraudster personas, their methods, and the countermeasures that organisations can implement to protect themselves. Through its work in investigations […]
Auckland’s ASB Waterfront Theatre recently played host to a film festival with a difference. NZSM caught up with Ian Tuke, Chair of the NZ International Fraud Film Festival to find out more about this most […]
A spate of high profile fraud cases in New Zealand in recent months have highlighted major gaps in the document vetting processes of organisations in the health, financial and other sectors. Document fraud costs the economy millions, […]
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