19 March 2010
The conviction of an Auckland banker for misappropriating nearly $18 million confirms research published annually by large international consultancies, that fraud by employees often occurs over a number of years before detection and that the largest sums are defrauded by senior male managers, although mid career women are detected committing more fraud than others. Greater opportunities and weaker controls relating to senior managers can place organisations at particular risk, This is shown in a report from Dublin that the chairman of Anglo Irish Bank has been charged with fraud involving more than euro70 million.
The Office of the Auditor General has published expectations about fraud control, This includes the obligation on Boards and chief executives to refer suspected offending to the Police.
http://tvnz.co.nz/national-news/stolen-millions-spent-sex-and-wine-3421475 http://www.google.com/hostednews/ap/article/ALeqM5jcdMAKr4l3FOBDmpBfyYv7REJmewD9EH0DAG2 /
http://oag.govt.nz/central-govt/2003-04/part8.htm/?searchterm=Fraud
18 March 2010
There seems to be a touch of irony about the recent appointment to head of the US Justice Department public integrity unit that investigates corrupt officials. He was previously a prosecutor in the International Court in the Hague, conducting cases against foreign officials charged with war crimes.
http://www.nytimes.com/2010/03/12/us/12brfs-NEWPUBLICINT_BRF.html?scp=3&sq=government%20integrity&st=cse
17 March 2010
Research NZ is halfway through its survey of State servants in 44 agencies about their Integrity and Conduct experiences. So far responses have been received from over 50% of people asked to participate. We hope that trustworthiness findings do not replicate public perceptions of Wall Street, where
- 66% agree that “most people on Wall Street would be willing to break the law if they believed they could make a lot of money and get away with it.”
- 65% disagree that “most successful people on Wall Street deserve to make the kind of money they earn.”
- 64% disagree that “in general, people on Wall Street are as honest and moral as other people.”
16 March 2010
The US initiative to make government information more accessible has bumped up against a reluctance of bureaucracies to disclose the way they work. Despite the Presidential directive for agencies to take “affirmative steps”, a report finds there has been little concrete change and few agencies are releasing information any more frequently. These findings published this week perhaps have equal relevance in New Zealand where since 1982 we have been required by the Official Information Act [section 4(a)] “to increase progressively the availability of official information to the people of New Zealand”.
http://www.nytimes.com/2010/03/15/us/politics/15open.html?ref=politics
http://www.e.govt.nz/policy/information-data/background/
15 March 2010
Enthusiasm and commitment are characteristics encouraged among government employees. That passion must be exercised lawfully, and as the code of conduct specifies, we must use or agencies resources carefully and only for intended purposes. In Northern Ireland, the Assistant Information Commissioner, a role blending that of the New Zealand Ombudsman and the Privacy Commissioner has been sacked for allegedly leaking information to the media.
http://www.belfasttelegraph.co.uk/news/local-national/data-supremo-sacked-after-leaks-to-press-14718063.html#ixzz0iDKkW9iO
14 March 2010
Today is the anniversary of Albert Einstein’s birth. One of his insightful remarks has particular relevance to integrity matters. He observed that “not everything that can be counted counts, and not everything that counts can be counted.”

