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.
They also provide information on:
- countermeasures that can be taken;
- understanding fraud personas;
- identifying ‘red flags’; and
- how fraud and corruption impacts on people and organisations.
Use these valuable resources to better understand the types of fraud and corruption that can be committed against an organisation and what steps can be taken to help prevent it from occurring.
Newly published case study (Nov 2024)
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Fraud involving gambling licences and grants (PDF 408 KB)
Newly published case study (Nov 2024)
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Financial fraud to cover up theft of $225,000 (PDF 433 KB)
Case Study One
Case Study Two
Case Study Three
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Fraud Detected While an Employee was on Leave (PDF 291 KB)