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In 2006, Michael Swann was sacked by the Otago Health Board for gross mismanagement.
While employed by the Institute, Hall transferred three patents, owned by his employer and worth 300,000, to a company controlled by himself, Applied Science Research Foundation Ltd, without Unitecs knowledge or consent.During her trial Davies claimed (presumably to justify her thieving) that her relationship with the company's owner had changed and she did not feel valued as a key member in the administration of the company.Companies can minimise the risk of hiring employees with gambling problems by having their job applicants sit PVLs Integrity Test.When Mius 1 million fraud was discovered he fled to Australia, but was extradited back to New Zealand by the Serious Fraud Office."To say that we're perceived to be less corrupt than elsewhere doesn't mean we've got none." Transparency International pointed to recent high-profile arrests by the Serious Fraud Office as a sign of increased corruption.His claim was approved and he began receiving weekly payments of 1,172 from ACC.The total fraud amounted to 4,086,000.The jury was unable to reach a verdict on 11 other fraud charges and found her not guilty on one theft charge.He was struck off the Nursing Register and ordered to pay more than 13,000 towards the cost of the hearing.Employee stole 173,000, hR Manager imprisoned for stealing 400,000.He also used the password of an ex-girlfriend, who previously worked at the bank, to load and approve credit facilities on the fake accounts Journee, who repaid the money he stole, but not the losses associated with the Banks investigation into his thieving, was sentenced.Back to top Credit Union employee stole 54,000 tasha Maree Moana Dewes, a 23 year-old Gisborne Credit Union employee has been convicted of stealing 54,284 from her employer.A new management team was put in place but it allowed Matenga, who had been a member of staff during the review period, to remain on in a voluntary capacity as its Treasurer.Back to top Office Manager ordered to repay employer 32,000 Office Manager who worked for a Huntly company for 15 years was ordered to reimburse her former employer 32,713 and a further 15,000 in penalties.
In sentencing Roberts to 10 months home detention, the Judge described her use of ames money to buy the house as pure greed and as a consequence ames almost became insolvent.




The 42,000 balance of the stolen money is to be paid back at 50 a week once Emery-Jones is released from prison.As a Checkout supervisor, Kemp held an access card that allowed her to authorise the refund of returned goods, as well as the sale of alcohol and tobacco.She created numerous fake identities and also used the names of New Zealanders she knew were living overseas to claim sickness benefits, domestic purposes benefits bingo blvd and accommodation supplements.The manager, described as a prominent South Waikato resident at her first Court appearance, defrauded the company over an 18 month period by mis-using her Internet banking access to the companys accounts.Kpmg's report noted this experience reinforced the value of ensuring pre-employment screening, a relatively inexpensive fraud prevention procedure, as a standard component of the hiring process.This was Healey's second such offence.The arrangement was that for every hour charged out at 95, Swann would receive.Guy intends returning to his job in England.Womens Clothing 20 off C9 Champion womens mens activewear.
As well, she paid herself a further 15,031 in unauthorised salary.
Back to top Contractor defrauded ACC of 12,500 Christchurch woman, Lois Mihi Vallance pleaded guilty to 37 charges of fraud by deception.





Versalko was only caught because one of his clients after seeing a TV documentary about US billion dollar fraudster Bernie Madoff noticed similarities between the way in which Madoff treated his clients, and the way in which she had been treated by Versalko. .

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