Statistics on fraud by MBIE staff

Alex Harris made this Official Information request to Ministry of Business, Innovation & Employment

The request was successful.

From: Alex Harris

Dear Ministry of Business, Innovation & Employment,

I would like to request the following information under the OIA:

* how many allegations of fraud have their been against MBIE staff in the last year? How many were investigated? How many were substantiated? How many were reported to police?
* What was the rough value (if any) of any fraud alleged, investigated, substantiated, and reported?

I would prefer to receive an electronic response. Queries about
this request will be automatically forwarded to me by the
fyi.org.nz website.

With regards to s12 of the OIA, I am an NZ citizen and in NZ.

Yours faithfully,

Alex Harris

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From: *OIA
Ministry of Business, Innovation & Employment


Attachment OIA 1556 Alex Harris Acknowledgement.pdf
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Dear Mr Harris,

 

Please find attached an acknowledgement letter regarding your recent
Official Information Act request.

 

Kind regards,

 

Hayden Murray

Ministerial Services

Ministry of Business, Innovation and Employment

[1]www.govt.nz - your guide to finding and using New Zealand government
services

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1. http://www.govt.nz/

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From: *OIA
Ministry of Business, Innovation & Employment


Attachment OIA 1556 Alex Harris Response.pdf
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Dear Mr Harris,

 

Please find attached a response in regards to your Official Information
Act request.

 

Regards,

 

David Baird

Ministerial Services

Ministry of Business, Innovation and Employment

 

[1]www.govt.nz - your guide to finding and using New Zealand government
services

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References

Visible links
1. http://www.govt.nz/

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From: Alex Harris

Dear *OIA,

Thanks for your response, but it is incomplete. I had asked for information on the rough value of any fraud discovered, and no information or specific refusal is included. I'd appreciate a response to that section, otherwise I am happy to go to the Ombudsman for effective refusal.

Yours sincerely,

Alex Harris

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From: *OIA
Ministry of Business, Innovation & Employment

Dear Mr Harris,

I can confirm there was no monetary value to the fraud stated in the Ministry's response.

Kind regards

David Baird
Ministerial Advisor
Ministerial Services, Corporate, Governance & Information
Ministry of Business, Innovation & Employment

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