Department/Entity |
(a) Internal Forensic Report |
(b) External Forensic Report |
(aa) Name |
(bb) Subject |
(cc) Date of Completion |
The Department of Higher Education and Training (established on 1 April 2010, hence, no prior reports) |
2 |
|
An investigation instituted by the Director-General on a dossier of allegations of corruption levelled against the management staff of INDLELA, the trade-testing unit of the Department. |
8 February 2011 |
|
|
An investigation instituted by the Director-General on irregular payments made to a service provider that has provided and installed security equipment at the Department. |
7 August 2013 |
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Agriculture Sector Education and Training Authority |
17 |
|
Processes followed regarding the approval of and payments to a service provider. |
May 2009 |
|
|
Verification of the accuracy of all costs incurred on the Education and Training Quality Assurance (ETQA) overseas trip on Recognition of Prior Learning (RPL). |
February 2014 |
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|
Review of the validity of payments – Adult Basic Education and Training (ABET) grants. |
March 2014 |
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|
Detailed report on allegations relating to the recruitment of a manager. |
August 2011 |
|||
|
Investigation into payments made to a service provider for AgriSETA funded learnership programmes. |
June 2012 |
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|
Investigation into the Numeracy Academy linked ABET grants. |
February 2013 |
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|
Investigation into allegations of unethical behaviour of a supplier and a manager within the SETA. |
November 2013 |
|||
|
Investigation into possible conflict of interest. |
January 2014 |
|||
|
Bursary payments to the Project Manager Finance and Supply Chain Management (SCM). |
October 2016 |
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|
Recruitment of Senior Manager: Human Resource and Payroll, Senior Manager: Skills Planning and Reporting, Project Manager Finance and SCM. |
October 2016 |
|||
|
Review of the approved fee structure for the 2014/ 2015 financial year. |
May 2016 |
|||
|
Scrutiny of Board meeting attendance supporting documentation to determine whether amounts claimed are valid and accurate. |
May 2016 |
|||
|
Comparison of fees for the 2012/13, 2013/14, and 2014/15 financial years in order to analyse fee escalations. |
May 2016 |
|||
|
Allegations of corruption and abuse of power. |
February 2015 |
|||
|
Reviewing of the Creditors Age Analysis and trends on payment of suppliers / service providers. |
February 2015 |
|||
|
Investigate the allegation that certain individuals require bribes to be paid to them to perform their duties. |
February 2015 |
|||
|
Failure of AgriSETA’s management to act on reported irregularities. |
February 2015 |
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Construction Sector Education and Training Authority |
1 |
Funded Discretionary Grant Forensic Investigation |
Funded Discretionary Grant. |
31 January 2014 |
|
Council on Higher Education |
2 |
|
Purchase and maintenance of the CHE Building. |
19 September 2011 |
|
|
Source of a leak to the media |
June 2010 |
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Chemical Industries Education and Training Authority |
1 |
Misconduct by the former CEO |
Signing of a bank guarantee by the former CEO to secure an operating lease agreement without following due process. |
February 2011 |
|
Financial and Accounting Services Sector Education and Training Authority |
1 |
Awarding of the Bridging Programme tender |
Awarding of the Bridging Programme tender. |
December 2015 and follow-up investigation in progress |
|
Food and Beverages Sector Education and Training Authority |
2 |
|
Transgression of supply chain processes |
January 2013 |
|
|
Investigation on Executives/Managers/Staff |
January 2013 |
|||
Fibre, Processing and Manufacturing Sector Education and Training Authority |
1 |
Fraud and corruption within the SETA |
Fraud and corruption within the SETA. |
13 May 2014 |
|
Health and Welfare Sector Education and Training Authority |
1 |
The procurement and use of services |
The procurement and use of services. |
7 February 2013 |
|
Insurance Sector Education and Training Authority |
1 |
Corruption between ex-employee and Training Provider |
Corruption between ex-employee and Training Provider. |
30 January 2015 |
|
Manufacturing, Engineering and Related Sector Education and Training Authority |
2 |
|
Embezzlement of Grant Funds and Monies. |
February and July 2011 |
|
|
Leaking of the company's confidential documents. |
April 2011 and February 2014 |
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Public Service Sector Education and Training Authority |
2 |
|
Irregular payments from the PSETA Discretionary Grants account and the National Skills Fund account. |
1 July 2010 |
|
|
Irregular payments made from the PSETA National Skills Fund account. |
1 July 2010 |
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Transport Education and Training Authority |
2 |
1 |
|
SCM process that was investigated by a private consulting firm |
OMA Chartered Accountants report submitted directly to Board during 2011/12 financial year |
|
An investigation undertaken by the public protector into the SCM process that was investigated by a private consulting firm. |
The completion date on the Public Protector report cannot be confirmed as the report was provided to TETA on the matter. |
|||
|
Bribe from stakeholder. |
28 February 2014 |
|||
Wholesale and Retail Sector Education and Training Authority |
4 |
|
Irregularities involving a Project Specialist. |
April 2015 |
|
|
Procurement processes. |
The investigation is still in process. |
|||
|
Selection process and contracting of bursaries. |
The investigation is still in process. |
|||
|
Determine progress on projects. |
The investigation is still in process. |
COMPILER/CONTACT PERSONS:
EXT:
DIRECTOR – GENERAL
STATUS:
DATE:
QUESTION 2296 APPROVED/NOT APPROVED/AMENDED
Dr BE NZIMANDE, MP
MINISTER OF HIGHER EDUCATION AND TRAINING
STATUS:
DATE: