Forensic Audits 2020-2021 |
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(1)(a)(i+ii) Which audits have been concluded per month |
(1)(b) What was the value of each audit |
(2) What was the nature of each audit |
(3) Who conducted each audit |
(4) What was the outcome of each audit |
N/A |
R0 |
General complaint received 24 Feb 2020 |
Independent Forensic Investigators |
Closed |
N/A |
R0 |
Unethical conduct complaint received 22 July 2020 |
Independent Forensic Investigators |
Closed |
Forensic Audits 2021-2022 |
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(1)(a)(i+ii) Which audits have been concluded per month |
(1)(b) What was the value of each audit |
(2) What was the nature of each audit |
(3) Who conducted each audit |
(4) What was the outcome of each audit |
From 1 January 2022, three investigations were undertaken. Two investigations were received in May 2022 through the Hotline and one was a direct call from the whistle-blower received in June 2022. |
R0 R0 The Direct Call R89 000 |
Unethical Conduct Unethical Conduct Payment of invoices without work done |
All investigations are conducted by independent forensic investigators that are sourced through supply chain management processes. |
The process was underway to conclude the three investigations in the FY 2022-2023 table. |
Forensic Audits 2022-2023 |
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(1)(a)(i+ii) Which audits have been concluded per month |
(1)(b) What was the value of each audit |
(2) What was the nature of each audit |
(3) Who conducted each audit |
(4) What was the outcome of each audit |
N/A |
R0 |
Unethical Conduct |
SIU |
Irregularities were identified. Matter still underway. |
N/A |
R0 |
Unethical Conduct |
SIU |
Allegations partly confirmed. Matter still underway. |
N/A |
R390 195 |
Bribery/Corruption |
Forensic Investigators (Outsourced) |
Improper conduct and misrepresentation on the part of certain officials identified. Matter still underway. |
N/A |
R0 |
Misconduct |
Human Capital |
False allegations identified. |
N/A |
R0 |
Misconduct(duplicate of 10) |
Human Capital |
False allegations identified. |
N/A |
R89 000 |
Payment of invoices without work done |
The preliminary investigation was done by forensic investigators (Outsourced) |
Referred to SIU for full investigation. Matter still underway. |
Forensic Audits since 1 April 2023 |
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(1)(a)(i+ii) Which audits have been concluded |
(1)(b) What was the value of each audit |
(2) What was the nature of each audit |
(3) Who conducted each audit |
(4) What was the outcome of each audit |
N/A |
Pending |
Corruption |
SIU |
In progress |
N/A |
Pending |
Corruption |
SIU |
In progress |
N/A |
Pending |
Investigation |
Pending |
In progress |
18 September 2023 |
Pending |
Suspected scam |
SIU |
In progress |
04 October 2023 |
Pending |
Complaint on HC process |
SIU |
In progress |