a) The report will be completed on 15 April 2018.
b) The scope of the investigation should peruse all relevant agreements, processes, procedures and policies at the National Student Financial Aid Scheme (NSFAS), Walter Sisulu University (WSU) and the service provider, Intellimali, to determine how this erroneous payment was processed. The scope of the review should examine all investigations pertaining to this matter that were undertaken by NSFAS, WSU and Intellimali, and interview all relevant parties as deemed appropriate.
c) A criminal case will be brought against any person who has broken the law if identified by the forensic investigation.