The department has commissioned seven (7) cases of financial and forensic investigations since 1 April 2012. The nature and details of the cases are as follows: -
Case Number |
Name |
Subject Matter |
Date of Conclusion |
1 |
NDMC Report |
Irregularities in the information technology infrastructure at the National Disaster Management Centre (NDMC) |
20/09/2013 |
2 |
Suka Report |
Various allegations, complaints and/or queries relating to the implementation of the Community Work Programme (CWP) |
27/09/2013 |
3 |
SANACO Report |
Investigation into allegations of mismanagement of funds of the Department of Cooperative Governance by the South African National Cooperative Limited (SANACO) |
In Progress |
4 |
Payroll Fraud |
Allegations of fraud and corruption by an official at the Municipal Infrastructure Support Agent (MISA) |
May 2016 |
5 |
CWP Forensic Audit |
Possible financial irregularities relating to the implementation of the Community Work Programme (CWP) |
In Progress |
6 |
Allegations of financial misconduct |
Subsistence and travel irregularities |
August 2015 |
7 |
Allegations of financial irregularities by a service provider |
Various allegations of improper procurement of the travel management solution and abuse of travel benefits |
September 2016 |
The cases listed above, have been referred to the Internal Audit Unit for further investigation and consequence management. Once the investigation is finalised, the details thereof will be communicated accordingly.