Community Safety
Whether any internal and/or external forensic reports have been started and/or completed about his Department and/or about any entity reporting to him from 1 January 2009 to date; if so, (a) what the purpose, (b) focus, (c) name, (d) findings and (e) completion date for each of the forensic report are?
(a) to (e)
The Western Cape Liquor Authority reports to MEC Plato with effect from April 2016
|
Case reference |
Date reported |
A) What is the purpose? |
B) Focus |
C) (File) name |
D) Findings |
E) Completion Date of each Forensic report |
|
FIU 5-09/10 |
2009/05/28 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement corruption- Community Liaison |
Fraud and or Irregularity |
2009/09/18 |
|
FIU 65-09/10
|
2009/12/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities |
No Fraud &/ or no Irregularity |
2010/06/17 |
|
FIU 142-09/10 |
2010/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged Nepotism |
Referred |
2010/09/01 |
|
FIU 12-10/11 (C)
|
2010/05/12 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Financial Irregularities |
Alleged Fraudulent Activity - Brand Talk and Hip Hop |
Fraud and or Irregularity |
2011/08/26 |
|
Case reference |
Date reported |
A) What is the purpose? |
B) Focus |
C) (File) name |
D) Findings |
E) Completion Date of each Forensic report |
|
FIU 100-10/11
|
2010/10/28 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Appointment Irregularities: Worcester Provincial Traffic Department |
Referred (to Department) |
2011/02/22 |
|
FIU 113-10/11
|
2011/03/31 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Fraud |
Referred (to Department) |
2011/06/20 |
|
FIU 60-11/12
|
2011/09/09 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Corruption: Provincial Traffic, Vredenberg |
Fraud and/or Corruption |
2013/11/27 |
|
FIU 94-11/12 |
2012/01/03 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud |
Fraud and or Irregularity |
2012/05/23 |
|
FIU 132-11/12 |
2012/02/24 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Corruption |
Alleged Solicitation of a bribe: Beaufort West Weighbridge |
Irregularity and/or Non-Compliance |
2012/10/18 |
|
FIU 85-12/13 |
2012/09/05 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Corruption |
Alleged corruption at Beaufort West Weigh bridge |
Only Preliminary Investigation required |
2012/12/05 |
|
FIU 129-12/13 |
2012/12/13 |
To conduct a forensic investigation into allegation(s) reported
|
Other |
Alleged fraudulent S&T Claims |
Referred (to Department) |
2014/01/23 |
|
FIU 141-12/13 |
2013/01/15 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Corruption |
Alleged corruption by members of provincial traffic department |
Only Preliminary Investigation required |
2014/01/22 |
|
Case reference |
Date reported |
A) What is the purpose? |
B) Focus |
C) (File) name |
D) Findings |
E) Completion Date of each Forensic report |
|
FIU 6-13/14 |
2013/04/15 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Corruption |
Alleged corruption |
Only Preliminary Investigation required |
2013/11/12 |
|
FIU 55-13/14
|
2013/07/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged nepotism - DOCS |
Referred (to Department) |
2013/07/31 |
|
FIU 67-13/14 |
2013/07/30 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged unethical behaviour - manipulation of performance ratings |
Referred (to Department) |
2013/07/31 |
|
FIU 126-13/14
|
2013/12/13 |
To conduct a forensic investigation into allegation(s) reported
|
Other |
Alleged suspected pornography on WCG laptop |
Only Preliminary Investigation required |
2014/01/21 |
|
FIU 141-13/14
|
2014/02/13 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Procurement Fraud |
Alleged SCM irregularities / Corruption |
Only Preliminary Investigation required |
2014/09/05 |
|
FIU 149-13/14
|
2014/03/01 |
To conduct a forensic investigation into allegation(s) reported
|
Alleged Corruption |
Alleged corruption - Knysna Provincial Traffic |
Referred (to Department) |
2014/03/13 |
|
FIU 132-14/15 |
2015/01/20 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraudulent overtime claim and theft of time |
Referred (to Department) |
2015/01/30 |
|
FIU 149-14/15 |
2015/02/10 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraud with transfer payments |
Irregularity and/or Non-Compliance |
2016/03/31 |
|
Case reference |
Date reported |
A) What is the purpose? |
B) Focus |
C) (File) name |
D) Findings |
E) Completion Date of each Forensic report |
|
FIU 162-14/15 |
2015/03/02 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged irregularities in the award of security contract at GF Jooste Hospital and Tafelberg School |
Only Preliminary Investigation required |
2015/09/25 |
|
FIU 71-15/16 |
2015/10/01 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged procurement irregularities - Wolwekloof |
Irregularity and/or Non-compliance |
2016/10/21 |
|
FIU 112-15/16 |
2016/01/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged nepotism and appointment irregularities |
Only Preliminary Investigation required |
2016/03/07 |
|
FIU 128-15/16 |
2016/03/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Irregularities in the award of security tender DCS02-2015-2016 |
Referred (to Department) |
2016/04/26 |
|
FIU 1-16/17 |
2016/04/01 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraudulent travel claims |
Fraud |
2017/03/20 |
|
PFS16-17-0-000062 |
2016/11/16 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged misuse of state vehicles |
Non-compliance |
2017/05/30 |
|
PFS16-17-0-000073 |
2017/02/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Allegations relating to the Walking Bus initiative |
Only Preliminary Investigation required |
2017/08/17 |
