A request to determine what percentage of accumulated debt from 2011 to the end of 2017 is due to fraud.

Māmari Stephens made this Official Information request to Ministry of Social Development

The request was successful.

From: Māmari Stephens

Dear Ministry of Social Development,

In its 2011 Recovery of Debt Report the Office of the Auditor General made the following statement: "The Ministry has since improved how it records all debt transactions and can now produce a disaggregated view of all debt established since 1 July 2007. This information shows that a little more than half (51%) of the total debt established since mid-2007 was the result of overpayments and 46% was for recoverable assistance. Only 3% was the result of fraud."

I cannot find any updated figure so seek to know what percentage of all debt established between 2011 and the end of 2017 'was the result of fraud.

Ngā mihi nui

Māmari Stephens

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From: OIA_Requests (MSD)
Ministry of Social Development

Tēnā koe Māmari Stephens

Thank you for your email received 9 July 2018, under the Official Information Act 1982. Your request has been forwarded to the appropriate officials at National Office to respond. You may expect a decision regarding your request to be sent to you as soon as possible.
 
Nā mātou noa, nā

Official and Parliamentary Information team   |  Ministerial and Executive Services
Ministry of Social Development

Our Purpose:
We help New Zealanders to help themselves to be safe, strong and independent
Ko ta mātou he whakamana tangata kia tū haumaru, kia tū kaha, kia tū motuhake

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From: OIA_Requests (MSD)
Ministry of Social Development


Attachment 20180806 Signed extension Letter STEPHENS.pdf
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Tēnā koe Māmari Stephens

Please find attached a letter advising of the need to extend the time available to make a decision on your request until 27 August 2018.
 
Nā mātou noa, nā

Official and Parliamentary Information team   |  Ministerial and Executive Services
Ministry of Social Development

Our Purpose:
We help New Zealanders to help themselves to be safe, strong and independent
Ko ta mātou he whakamana tangata kia tū haumaru, kia tū kaha, kia tū motuhake

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From: OIA_Requests (MSD)
Ministry of Social Development

Dear Māmari Stephens

On 9 July 2018, you emailed the Ministry requesting, under the Official
Information Act 1982, the following information:

o What percentage of all debt established between 2011 and the end of
2017 was the result of fraud?

The Ministry has decided to grant your request. However, it will take some
time to prepare the information for release. The information will be sent
to you by 10 September 2018.

 

If you wish to discuss this decision with us, please feel free to contact
[1][MSD request email]

 

If you are not satisfied with this decision, you have the right to seek an
investigation and review by the Ombudsman. Information about how to make a
complaint is available at [2]www.ombudsman.parliament.nz  or 0800 802 602.

 

Yours sincerely

Official and Parliamentary Information team   |  Ministerial and
Executive Services

------------------------------- This email and any attachments may contain
information that is confidential and subject to legal privilege. If you
are not the intended recipient, any use, dissemination, distribution or
duplication of this email and attachments is prohibited. If you have
received this email in error please notify the author immediately and
erase all copies of the email and attachments. The Ministry of Social
Development accepts no responsibility for changes made to this message or
attachments after transmission from the Ministry.
-------------------------------

References

Visible links
1. mailto:[MSD request email]
2. http://www.ombudsman.parliament.nz/

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From: OIA_Requests (MSD)
Ministry of Social Development


Attachment 20180910 Signed response STEPHENS.pdf
165K Download View as HTML


Tēnā koe Māmari Stephens

Please find attached the Ministry’s response to your Official Information Act request.
 
Nā mātou noa, nā

Official and Parliamentary Information team   |  Ministerial and Executive Services
Ministry of Social Development

Our Purpose:
We help New Zealanders to be safe, strong and independent
Manaaki Tangata, Manaaki Whānau

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From: Māmari Stephens

OIA_Requests (MSD), tēnā koe

Thank you for this response, It is most helpful.

Ngā mihi

Māmari Stephens

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