Counter Fraud Centre Resources

In this section

• Guides and fact sheets

  A counter fraud and anti-corruption approach needs to be continuously improved to mitigate evolving fraud and corruption threats. These resources are designed to equip you to do just that.

• Case studies

  The Counter Fraud Centre has a range of case studies that tell the stories of New Zealand organisations who were victims of fraud. They include details on the vulnerabilities in the organisation’s controls, how they responded to the fraud and what actions they took to prevent it from happening again.

• Fraud Capability Assessment

  The Fraud Capability Assessment allows you to evaluate your employees' perception of your organisation’s exposure to fraud.

• Fraud Awareness Week

  International Fraud Awareness Week is observed globally in the third week of November. The aim is to raise awareness of fraud through fraud prevention campaigns and education.