- Tūhono home Hoki ki Tūhono
-
- Staff Directory
- Chief Executive Office Auckland International Office Finance Information Systems and Support People and Culture Operations Campus Services Childcare Functions and Catering International Marketing, Communications and Engagement Wellbeing and Safety
- Learner Experience Academic Excellence Central Campus College of Community Development and Personal Wellbeing College of Engineering, Construction and Living Sciences College of Health College of Work Based Learning Open Education Resource/OERu Research and Postgraduate Studies Te Maru Pumanawa | College of Creative Practice and Enterprise Academic Registry Learner Services Pasifika Te Pa Tauira (OPSV)
- Māori Development and Kaitohutohu Office People, Culture & Safety People and Culture Childcare Centre Te Ama Ako | Learning and Teaching Development Wellbeing and Safety Auckland Staff Directory Executive Office Academic Corporate Services Marketing and Business Development Human Resources Campus Quality and Programme Development
-
Our people make a better world
We build the capabilities of individuals, organisations and communities and help them to realise their potential.
Staff Directory
-
- Tools
- Academic Integrity Declaration Form AIC applications dashboard AI Navigator Approved programmes Approved programme fees Centralised assessement repository Chemwatch Course evaluation and surveys CMS CRM applications CRM customer service hub DataHub Delegations policy/process Disability and neurodiversity Dynamics 365 (CRM) EBS Ontrack EBS Report Email security personal portal Employment Matters / Solarworkplace / Performance reviews eTaxi eTV
- FCM travel intranet Financial variance reporting Gift, Koha and Hospitality Register Hidden Disabilities Sunflower programme Image Library InPlace International entry requirements Knowledgebase articles Learner support dashboards Linkedin Learning Login as an applicant Marketing support Media consent form Microsoft 365 Moderation App Moodle OP Docs OP Docs - Publishing Performance Excellence Portal Pocket Lab (student healthcare) Product Evaluation Panel
- Policy Library Privacy Programme and course design/development Qualtrics XM RDS Remote access support portal Research Database Robertson Library Staff FAQs about graduation Status of Programmes Student intranet (Kāpehu) Study Abroad info for learners Taha Talks (videos for students) Tūhauora I Wellbeing resources Uniprint Vault Webexpenses Auckland tools
-
Vault
Had an accident or near miss?
Log it here
-
- Communities
- Community AI Steering Committee Ally Network EBS Community of Interest EdTech Champions Health & Wellbeing Research Internal Evaluation Neurodiversity Professional Team Professoriate Proud@OP Student Support Website Advisory Group Web Champions Working under the Rainbow Project Learner Capability Trade Training Centre
- Committee Academic Committee Animals@OP Diversity and Equity Doctor of Professional Practice Committee Kaunihera Whakahaere - Leadership Council Internal Evaluation Learning & Teaching Leadership Team Library Committee Mental Health and Wellbeing Advisory Group Otago Polytechnic Board of Directors Pastoral Care Code Committee Programme Approvals Committee Research and Postgraduate Committee Research Ethics Committee Staff Subcommittee
- Pou Think Tanks Mātauraka Our learners achieve educational success Pūtea Our financial success Tākata Our people, our team, our community Tiriti Our active commitment as a Treaty partner Tūroa Our commitment to be a sustainable and responsive organisation
-
Create a community
Do you have a community, committee or project that you'd like represented here?
Communities
-
- About OP
- Keep up to date All news All events All notices All blogs Share your info Create a news article Create an event Create a notice Create a blog
- Community and Partnerships Alumni and friends Education Foundation Operational information Academic calendar 2026 Academic calendar 2027 Current vacancies Dunedin Campus map Official Information Act request Our policies Privacy request
- Who we are About Te Kāhui Manukura (TKM) Commemorative sites Māori Strategic Framework OP merchandise Our Council Our history Our strategic priorities Pasifika Action Plan Pasifika Strategic Framework (2025-2030) Vision and values Working for us OP job opportunities Wellbeing calendar Working at OP
-
New Zealand: 0800 762 786
contact us
International: +64 3 477 3014
Fraud prevention and detection practices across local and central government in New Zealand
Author: Ian Leitch
Supervisors: Glenys Forsyth Alexa Forbes
20 May 2025
Leitch, I. (2025). Fraud prevention and detection practices across local and central government in New Zealand [Master's thesis, Otago Polytechnic]. Research Bank. https://doi.org/10.34074/thes.7273
Abstract
This project is a deep dive into current fraud trends and the underlying challenges in modern fraud prevention practices. My analysis shows that while fraud continues to pose major financial and reputational threats, most vulnerabilities stem from outdated systems that simply can't keep up with today's sophisticated fraud techniques. I've identified several key barriers including departmental silos, poorly allocated resources, leadership support and a significant focus on simple / known fraud threats using mostly legacy based systems.
Keywords
fraud, waste and abuse, fraud detection, fraud prevention, local and central government, government sector fraud
Licence
This thesis is publicly available under a Creative Commons Attribution-NonCommercial-NoDerivatives licence CC BY-NC-ND 4.0 International. https://creativecommons.org/licenses/by-nc-nd/4.0/
