Education
Whether any internal and/or external forensic reports have been started and/or completed about her Department and/or about any entity reporting to her 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?
Yes. See the table below
|
Date reported |
A) What is the purpose? |
B) Focus |
C) (File) name |
D) Findings |
E) Completion Date of each Forensic report |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Irregularities Re: Tenders: learner Transport Schemes - Malmesbury |
No Fraud &/ or no Irregularity |
2011/10/12 |
|
2006/07/26 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Fraud/Corruption Learner Transport Scheme O.J. Erasmus Primary School |
Fraud and or Irregularity |
2011/11/29 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities San Souci Girls School |
Only Preliminary Investigation required |
2011/06/30 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of donated equipment: Northlink College |
Fraud and or Irregularity |
2012/03/31 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud Overtime Claims - Personnel Dept |
Fraud and or Irregularity |
2011/02/24 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement: Pelican Park High |
Only Preliminary Investigation required |
2011/12/15 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Appointment Corruption- Reygersdal Primary School |
Fraud and or Irregularity |
2012/03/15 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud in respect of subsidised Transport Costs - Khayelitsha Special School |
Fraud and or Irregularity |
2010/09/20 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities: Harkervile Primary School |
No Fraud &/ or no Irregularity |
2010/06/23 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement: Income and Expend. George Community Learning Centre |
Fraud and or Irregularity |
2010/12/15 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - Ysterplaat Junior Primary School |
Fraud and or Irregularity |
2010/12/15 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged Theft of School Funds - Downville Primary School, Mannenberg |
Fraud and or Irregularity |
2010/12/12 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged non-compliance with procurement and cash management and chq fraud: Intlanganiso Secondary |
Fraud and or Irregularity |
2012/03/31 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Appointment Irregularities: Grove P/S |
Referred (to Department) |
2010/06/22 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud Sunningdale Private School |
Referred (to Department) |
2010/05/26 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of Stationary and Donor Funds- Inkwezi Secondary School |
Irregularity and/or Non-Compliance |
2010/12/15 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Procurement Corruption - Westbank No.1 Primary School |
Fraud and or Irregularity |
2010/10/14 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged school feeding scheme theft: Tafelsig High (WCED) |
Referred (to Department) |
2009/04/08 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of Government Stationaries: Head Office |
No Fraud &/ or no Irregularity |
2009/05/04 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged Nepotism at Head Office: Grand Central |
Fraud and or Irregularity |
2012/03/31 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Financial Irregularities Valhalla P/S (WCED) |
No Fraud &/ or no Irregularity |
2010/03/17 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Misappropriation of funds and theft - Valhalla P/S |
Incorporated/Duplicate |
2009/05/04 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Theft of School Funds: Nomsa Maphungwane Primary School |
Referred (to Department) |
2009/05/08 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of School Funds: Rheenendal P/S |
Fraud and or Irregularity |
2010/06/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement Sunnyside Primary School |
Fraud and/or Corruption |
2009/06/30 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Conflict of Interest and Procurement Corruption |
Referred (to Department) |
2009/09/08 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularity - Nomsa Mapongwana Primary School (Khayelitsha) |
Fraud and or Irregularity |
2010/08/16 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of school funds: Vredelust Primary School |
Incorporated/Duplicate |
2010/07/15 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged abuse of power and preferential procurement - EDULIS |
Referred (to Department) |
2009/08/03 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities - A H Barnard Primary School |
Fraud and or Irregularity |
2010/11/10 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities |
Fraud and or Irregularity |
2010/12/08 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged Fraudulent Integrated Quality Management System: Itsitsa Primary School |
Referred (to Department) |
2009/09/22 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged non delivery of security services procured - Elswood and Avonwood P/S |
Fraud and or Irregularity |
2010/08/16 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Irregularities at Sithembele Matsio Secondary |
Referred (to Department) |
2009/10/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged irregularities relating to the supply of IT Equipment Khanya Project |
Fraud and or Irregularity |
2011/09/30 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Theft of Woodwork Machine : Arcadia H/S |
Incorporated/Duplicate |
2010/10/08 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities - Liebenberg Primary School |
Fraud and or Irregularity |
2010/10/27 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Fraud Head Office |
Incorporated/Duplicate |
2010/03/01 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged lure to Corruption |
No Fraud &/ or no Irregularity |
2010/01/22 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Fraud and Corruption - Central District |
No Fraud &/ or no Irregularity |
2009/12/21 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement fraud: Bay Bookshop |
Fraud and/or Corruption |
2011/07/21 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Conflict of Interest |
Financial Mismanagement and Conflict of interest in Procurement - Eindhoven Primary School |
Fraud and or Irregularity |
2010/11/08 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged File Mismanagement: Athlone School for the blind |
Referred (to Department) |
2010/01/11 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - Trevor Manual Primary |
No Fraud &/ or no Irregularity |
2010/02/17 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of School Funds and RWOPS: Uitsig P/S |
Fraud and or Irregularity |
2010/10/29 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement and Conflict of interest- Procurement Eindhoven P/S |
Incorporated/Duplicate |
2009/12/23 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities: Parow East Primary School |
Fraud and or Irregularity |
2010/07/07 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged Signature Fraud - Severance Package |
Referred (to Department) |
2010/02/17 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement: Thembelihle H/S |
Fraud and or Irregularity |
2010/12/14 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Misappropriation of funds: Ibanheser P/S |
Referred (to Department) |
2010/12/14 |
|
2013/01/16 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged Learner Transport Irregularities: West End Primary |
Referred (to Department) |
2010/03/01 |
|
2013/01/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Misappropriation of Funds: Dryden P/S |
Referred (to Department) |
2010/03/01 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Financial Irregularities: Paulus Joubert P/S |
Irregularity and/or Non-Compliance |
2010/12/15 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Tender Irregularities: LTSM - District Office |
Irregularity and/or Non-Compliance |
2012/03/31 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Misappropriation of Funds: Witzenberg CLC |
Fraud and or Irregularity |
2011/11/09 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged unlawful transfer of School funds and Assets and Fin Mismanagement Bloemhof Girls |
Only Preliminary Investigation required |
2011/07/01 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Tender Irregularities - Naphakade Combined Primary Secondary School Malmesbury |
No Fraud &/ or no Irregularity |
2010/05/06 |
|
2012/12/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities - LTSM Wallacedene Primary School |
Fraud and or Irregularity |
2010/06/25 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged Unethical Behaviour and loss of Assets - Arcadia Secondary School |
Only Preliminary Investigation required |
2013/01/29 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Misappropriation of school funds - Worcester Muslim Primary School |
Irregularity and/or Non-Compliance |
2012/07/12 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities - Eurecon Primary School - Elsies River |
Fraud and or Irregularity |
2011/03/31 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Corruption - Cravenby Secondary School and Tradeworld |
Irregularity and/or Non-Compliance |
2013/05/30 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Abuse of Entertainment Allowance and S and T Claims EMDC, Parow |
No Fraud &/ or no Irregularity |
2011/11/14 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Financial Mismanagement and Procurement Irregularities - Belhar Secondary School |
Irregularity and/or Non-Compliance |
2012/08/06 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities - Ibhayi.com |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2012/11/12 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged Loss of School Property - Nooitgedacht Primary |
Fraud and or Irregularity |
2011/12/01 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - L R Schmidt School Genadendal |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2011/09/30 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - Bardale Primary |
Fraud and or Irregularity |
2012/06/01 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud - Groenberg NGK Primere Skool: Wellington |
Irregularity and/or Non-Compliance |
2013/03/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged Nepotism - Houtbaai Hoerskool |
Irregularity and/or Non-Compliance |
2013/09/30 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Various Irregularities - Arcardia H/S |
No Fraud &/ or no Irregularity |
2010/11/01 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - Waveren Secondary |
Fraud and/or Corruption |
2013/06/14 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities: The Hague Primary School |
Fraud and or Irregularity |
2011/06/30 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Mismanagement: Westridge High School |
Fraud and or Irregularity |
2011/03/30 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Irregularities: Silversands High School |
Fraud and or Irregularity |
2011/04/20 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Mis-Management of Funds: Western Cape Sports Schools |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/02/18 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities - Eldene Primary School |
Fraud and or Irregularity |
2011/03/30 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - Bergrivier Primary |
Fraud and or Irregularity |
2011/04/05 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities - College of CT |
Fraud and or Irregularity |
2012/06/01 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Mis- Management: Little Flower Pre-Primary School |
Fraud and or Irregularity |
2013/03/12 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Mis-Management of Funds - Eikendal Primary |
Fraud and or Irregularity |
2011/06/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraudulent Receipt of Home Owners Allowance - Nomsa Maphongwana Primary |
Fraud and/or Corruption |
2013/05/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities |
Irregularity and/or Non-Compliance |
2013/09/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Corruption - Various Schools |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2012/03/23 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularity and Transfer Funding Irregularity - Atlantis Secondary School |
Fraud and or Irregularity |
2011/11/10 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
HR Grievance |
Referred (to Department) |
2011/04/04 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial irregularities: Kuils River Technical High school |
Only Preliminary Investigation required |
2013/11/13 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged Theft |
Referred (to Department) |
2011/09/30 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement |
Referred (to Department) |
2013/09/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Metro East Education District |
Irregularity and/or Non-Compliance |
2013/06/13 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Masiyile school |
Fraud and/or Corruption |
2013/10/01 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Valpark Primary |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/12/11 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Saxonsea |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/12/11 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Intshayelelo Primary |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/12/11 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Groenheuwel and Heinz Park Primary |
Fraud and/or Corruption |
2013/10/01 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Andile Junior School |
Fraud and/or Corruption |
2013/10/01 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Metro East Education District |
Irregularity and/or Non-Compliance |
2013/11/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Sizimisele High School |
Irregularity and/or Non-Compliance |
2013/11/22 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Lwandle Primary School |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/11/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Peter Langeveldt School |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/11/05 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Head office |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/12/12 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Sigcawu Primary and Bloekombos Primary |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/11/05 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Conflict of Interest - Hill Side Primary |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/12/11 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Corruption: Ottery Youth Care Centre |
Referred (to Department) |
2013/09/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud: Bongonethu Primary School |
Referred (to Department) |
2013/09/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities: Harold Cressy High |
Irregularity and/or Non-Compliance |
2014/02/13 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fruitless and wasteful expenditure: FET College |
Only Preliminary Investigation required |
2013/06/13 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged procurement irregularities and nepotism |
Only Preliminary Investigation required |
2013/06/03 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged appointment irregularities: Wellington Secondary School |
Referred (to Department) |
2011/10/26 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Oasis Special School: Belhar |
Irregularity and/or Non-Compliance |
2013/06/14 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities: Nuwehoop Centrum Skool |
Irregularity and/or Non-Compliance |
2014/02/18 |
|
2013/07/02 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Firgrove primary School |
Fraud and/or Corruption |
2012/08/28 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities: Maitland Office |
Only Preliminary Investigation required |
2013/09/05 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Corruption: Olympia School |
Only Preliminary Investigation required |
2014/02/25 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged Procurement Irregularities |
No Fraud &/ or no Irregularity |
2013/04/16 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud: Hansie and Grietjie Pre-Primary School |
Only Preliminary Investigation required |
2014/03/10 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement: Oasis Special School |
Incorporated/Duplicate |
2011/09/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged Appointment Irregularities: Mountview High School |
Referred (to Department) |
2011/10/26 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities: Linge Senior Secondary School |
Referred (to Department) |
2013/09/20 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities: Bloekombos Primary School, Kraaifontein |
Referred (to Department) |
2011/11/18 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Appointment and Financial Irregularities: George Community Learning Centre |
Only Preliminary Investigation required |
2014/03/06 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: AZ Berman Primary school |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/03/26 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of feeding scheme provisions: De Villiers Primary, Robertson |
Only Preliminary Investigation required |
2013/07/19 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Ukanyo Primary school: Fishhoek |
Referred (to Department) |
2013/10/01 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial irregularities: Worcester Primary School |
Only Preliminary Investigation required |
2013/11/07 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud” Wellington Youth Care Centre |
Fraud and or Irregularity |
2012/06/22 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Fraud: Litha Primary School |
Referred (to Department) |
2013/03/06 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged HR irregularities: Sun Valley Primary School |
Referred (to Department) |
2013/03/28 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities |
Incorporated/Duplicate |
2012/08/22 |
|
2013/01/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fraud |
Fraud and/or Corruption |
2013/07/24 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged procurement irregularities: Hoerskool Parow |
Incorporated/Duplicate |
2012/08/22 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged fraud: Woodville Primary School |
Referred (to Department) |
2013/04/23 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fraud: Greyton Primary School |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/05/30 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement: Imbasa Primary School |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/01/09 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Usasazo High School |
Only Preliminary Investigation required |
2013/10/17 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged appointment irregularities: Office of HOD |
No Fraud &/ or no Irregularity |
2013/05/09 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Various allegations: corruption, murder, rape, adultery, sexual abuse |
Only Preliminary Investigation required |
2014/03/28 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities – Restvale Primere Skool |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/03/28 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fraud: – Emergency maintenance (Ono Electrical) |
Fraud and/or Corruption |
2013/05/28 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Queens Park High School |
Referred (to Department) |
2013/03/08 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities –Bergville primary school |
Only Preliminary Investigation required |
2013/03/19 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Wallacedene Secondary School |
Only Preliminary Investigation required |
2013/03/19 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged irregularities at Eden and Central Karoo District Office |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/11/28 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities at Fezeka High School, Gugulethu |
Referred (to Department) |
2013/03/08 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Beaufort West CLC |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/07/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged irregular conduct: Dumping at Trafalgar High |
Fraud and/or Corruption |
2013/07/23 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
St Thomas Primary, Malmesbury |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/03/26 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Cape Winelands Education district |
Referred (to Department) |
2012/10/26 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Hexvallei Secondary School |
Only Preliminary Investigation required |
2013/03/25 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged procurement irregularities: Boland College |
Only Preliminary Investigation required |
2014/05/30 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities and other issues - Mimosa Primary School |
Only Preliminary Investigation required |
2013/03/25 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Irregularities - Swartberg Senior Secondary (Caledon) |
Fraud and/or Corruption |
2014/10/17 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Friemersheim Primary School |
Referred (to Department) |
2013/10/02 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement-Thembalethu Primary School |
Only Preliminary Investigation required |
2013/04/25 |
|
2012/12/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mis-management - JS Klopper Primary |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/06/10 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged appointment irregularities - Nkqubela Primary School |
Referred (to Department) |
2013/03/06 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Blanco Primary School |
Incorporated/Duplicate |
2013/03/25 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial irregularities iro income received - Parkdene Secondary School |
Incorporated/Duplicate |
2013/03/25 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged corruption - Heidedal Primary School |
Incorporated/Duplicate |
2013/03/25 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Holy Cross Primary School |
Incorporated/Duplicate |
2013/03/25 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fraudulent travel claims / claims iro SBG training - Eden and Central Karoo Education District |
Only Preliminary Investigation required |
2014/04/17 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial Mismanagement - Dellville Primary School |
Only Preliminary Investigation required |
2013/04/25 |
|
2013/01/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged procurement irregularities - Metro North Education District |
Referred (to Department) |
2013/10/21 |
|
2013/01/24 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities: Imvumelwano Primary School |
Only Preliminary Investigation with recommendations |
2014/06/20 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Conflict of Interest |
Alleged Conflict of interest - Mr Nkwenke Mancindi (Mboniselo Primary School) |
Referred (to Department) |
2013/10/02 |
|
2013/02/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Allegation of misconduct from a non profit organisation |
Referred (to Department) |
2013/02/20 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged HR Irregularities |
Only Preliminary Investigation required |
2014/05/19 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft |
Referred (to Department) |
2013/10/02 |
|
2013/02/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Allegation HR Irregularities |
Referred (to Department) |
2013/02/22 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged HR Irregularities |
Incorporated/Duplicate |
2013/03/04 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Allegation of Theft |
Referred (to Department) |
2013/02/22 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Conflict of Interest |
Alleged procurement irregularities |
Referred (to Department) |
2013/02/22 |
|
2013/02/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial irregularities_Riversdal Senior Secondary School |
Only Preliminary Investigation required |
2013/03/05 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged Procurement irregularities - Masiyele High School And Mathew Goniwe School |
Only Preliminary Investigation with recommendations |
2014/07/15 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mis-management: Dr NRM High School |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2013/11/20 |
|
2013/03/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged irregularities with regard to Housing allowances |
Only Preliminary Investigation required |
2014/06/17 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged procurement irregularities Bishop School of skills |
Referred (to Department) |
2014/05/13 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft_Eureka Youth Centre |
Only Preliminary Investigation required |
2013/09/11 |
|
2013/04/16 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged misuse of GG vehicles-Suid-Kaap College |
Referred (to Department) |
2013/04/22 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged Nepotism17/04 |
Referred (to Department) |
2013/04/22 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud - Redelinghuys Primary School |
Only Preliminary Investigation with recommendations |
2014/07/23 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged maladministration by service provider-Eden and Central Karoo District |
Only Preliminary Investigation required |
2014/07/04 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged appointment irregularities-Eden and Central Karoo district |
Referred (to Department) |
2013/05/15 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
School fee exemption - Delville Primary School |
Only Preliminary Investigation required |
2013/05/23 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Trevor Manual School |
Referred (to Department) |
2013/05/31 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged fraud and theft_Crystal High School |
Only Preliminary Investigation required |
2014/08/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged Fraud and Theft - Symphony High School |
Only Preliminary Investigation required |
2013/09/04 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Samora Machel Primary School |
Only Preliminary Investigation required |
2013/07/19 |
|
2013/07/02 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged Financial mismanagement - Vukani Primary School |
Only Preliminary Investigation required |
2013/07/22 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged financial mismanagement - La Plaisante Primary School_Cape Winelands Education District |
Only Preliminary Investigation required |
2013/08/05 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Worcester Community Learning Centre_Cape Winelands District |
Only Preliminary Investigation required |
2013/08/05 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement and fraudulent activities |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2014/03/26 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged corruption / bribery |
Referred (to Department) |
2013/09/10 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged corruption |
Referred (to Department) |
2013/09/10 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged corruption ad misappropriation of funds |
Referred (to Department) |
2013/09/20 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged HR Irregularities |
Alleged irregularities - Gardenia Primary School |
Referred (to Department) |
2013/10/09 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged Fraud and/or theft - Spurwing Primary School |
Theft and/or Irregularity and/or Non-compliance |
2014/10/10 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Verification of Khanya service providers (emanated from FIU 38-09/10) |
Only Preliminary Investigation required |
2014/10/31 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged nepotism - Wes Einde Primer (Franschoek) |
Referred (to Department) |
2013/11/13 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged financial mismanagement - Voorbrug Senior Secondary School |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/11/07 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged financial mismanagement - Masibambisane High School |
Only Preliminary Investigation required |
2014/07/23 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged theft/fraud - Wellington Youth Care Centre |
Theft |
2014/02/03 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged Fraud/Theft - Entshona Primary School |
Referred (to Department) |
2013/11/26 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged theft/fraud - Sunningdale Primary School |
Only Preliminary Investigation with recommendations |
2014/11/13 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud - De Tuinen Primary School |
Only Preliminary Investigation required |
2014/02/14 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Olympia School |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2014/11/13 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged Fraud - Athlone School |
Irregularity and/or Non-Compliance |
2014/11/28 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged RWOPS issue - Head Office |
Referred (to Department) |
2014/02/13 |
|
2013/01/24 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged corruption - Eden and Central Karoo Education District |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2015/06/26 |
|
2013/01/24 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraud/theft - Mossel Bay |
Referred (to Department) |
2015/01/30 |
|
2013/01/24 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraud/theft - Du Noon Primary School |
Theft and/or Irregularity and/or Non-compliance |
2015/05/27 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged misappropriation of funds - Masibambisane High School (Delft) |
Only Preliminary Investigation required |
2015/03/16 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged irregularities - Molembeek Special School |
Referred (to Department) |
2014/04/09 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged irregularities in business transaction-George Community Centre |
Only Preliminary Investigation with recommendations |
2014/11/20 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Talfalah Primary School |
Only Preliminary Investigation required |
2014/06/03 |
|
2013/07/02 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Pacaltsdorp Secondary School |
Fraud and/or Corruption |
2015/06/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged corruption - Metro South |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2015/12/12 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Parkdene Primary School |
Non Compliance |
2016/10/31 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Langeberg Secondary School |
Referred (to Department) |
2014/06/13 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of computer and equipment |
Irregularity and/or Non-Compliance |
2015/08/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraud and/or forgery - matric certificate |
Only Preliminary Investigation required |
2015/06/08 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged Fraud - Service Provider (Retles Trading) |
Fraud and/or Corruption |
2014/11/26 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Ekhutuleni Primary School |
Referred (to Department) |
2014/07/21 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged misappropriation of fund - Willows Primary School |
Referred (to Department) |
2014/08/14 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft - Villiers Primary School |
Referred (to Department) |
2014/08/14 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged irregularities - Bardale Primary (Communities in our School's maintenance programme) |
Only Preliminary Investigation with recommendations |
2015/11/23 |
|
2014/08/27 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraudulent overtime claims - Head Office |
Referred (to Department) |
2014/08/29 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged corruption - Groot Kraal UCC Primary School |
Referred (to Department) |
2014/09/11 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Barrydale High School |
Referred (to Department) |
2014/10/29 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraud and/or irregularity - Melkbos Pre-Primary School |
Only Preliminary Investigation required |
2014/11/05 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged misappropriation of funds and procurement irregularities - The Hague Primary School |
Referred (to Department) |
2014/10/30 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged fraud and/or corruption Safer Schools - Eden and Central Karoo Education District |
Fraud and/or Corruption, Theft, Irregularity and/or Non-compliance |
2016/03/31 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities and ethical concern |
Referred (to Department) |
2014/12/09 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Langeberg Secondary School and Hostel |
Referred (to Department) |
2014/12/09 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud - selling fraudulent matric certificates |
Only Preliminary Investigation required |
2015/04/14 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud - Nompumelelo Special Needs School |
Only Preliminary Investigation with recommendations |
2015/06/30 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Allegations of fraud and forgery by Bilionetworks |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2015/05/29 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Procurement Fraud |
Alleged procurement irregularities at St Thomas Primary School |
Fraud and/or Corruption / Irregularity and/or Non-compliance |
2016/04/29 |
|
2013/01/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged financial statement fraud - Injongo Primary School |
Referred (to Department) |
2015/02/19 |
|
2013/01/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Financial mismanagement - New Hope Centre |
Only Preliminary Investigation with recommendations |
2016/03/31 |
|
2013/01/24 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged theft and appointment irregularities - Ekhuthuleni Primary School |
Only Preliminary Investigation with recommendations |
2015/11/17 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged delay in the payment of retirement benefits |
Referred (to Department) |
2015/02/18 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged unauthorised payments of he principal - Eben Donges High School |
Theft and/or Irregularity and/or Non-compliance |
2016/03/31 |
|
2013/02/08 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement at Ottery Youth Care Centre |
Referred (to Department) |
2015/03/20 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Allegations of theft and maladministration at Kalksteenfontein Primary School |
Only Preliminary Investigation required |
2016/10/31 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fruitless and wasteful expenditure by the directorate examinations |
Referred (to Department) |
2015/05/19 |
|
2013/02/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Allegations of Fraud and financial mismanagement at Groote Schuur Primary |
Only preliminary investigation with recommendations |
2016/09/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Non - Compliance |
Alleged non-compliance at South Peninsula High School |
Referred (to Department) |
2015/06/10 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Allegations of financial mismanagement/theft - Vootrekker High School |
Theft |
2016/09/27 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Non - Compliance |
Questions around transport claims: Directorate Examinations Admin |
Referred (to Department) |
2015/07/30 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Allegations of procurement irregularities at Du Noon Primary School |
Referred (to Department) |
2015/09/07 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Various allegations relating to Belhar Islamic Primary School |
Referred (to Department) |
2015/08/27 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft by the deputy Principal - Mandalay Primary School |
Referred (to Department) |
2015/08/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged misconduct of educators at parkdene Primary School |
Referred (to Department) |
2015/08/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged nepotism involving a Senior Manager |
Only Preliminary Investigation required |
2016/12/02 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Denneprag Primary School |
Referred (to Department) |
2015/09/09 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Albertinia High School |
Only Preliminary Investigation required |
2015/09/22 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement by the principal - Monteith Primary School |
Only Preliminary Investigation required |
2015/10/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Non - Compliance |
Allegations around the distribution of food parcels - Nuwehoop Sentrum |
Referred (to Department) |
2015/11/04 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement and nepotism: Skurweberg Secondary School |
Referred (to Department) |
2015/10/20 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Non - Compliance |
Alleged non-compliance with procedure in signing off performance bonuses |
Referred (to Department) |
2015/10/28 |
|
2014/04/15 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged nepotism involving a senior manager |
Incorporated/Duplicate |
2015/10/30 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft - Graafwater High School |
Theft |
2016/06/23 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial management and theft - Wakkerstroom Oos Primary School |
Referred (to Department) |
2015/11/25 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Allegations relating to Mimosa Primary School |
Referred (to Department) |
2016/01/28 |
|
2016/06/14 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Paarl Zest Primary School |
Referred (to Department) |
2016/01/28 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft/financial mismanagement - Manzomthombo High School |
Only Preliminary Investigation required |
2016/02/08 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged abuse of Government property - Morgenson Primary School |
Referred (to Department) |
2016/03/07 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged irregularities in the award of the LTS contract - St Mark's Primary School (Ceres) |
Only Preliminary Investigation required |
2016/02/16 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged fraud and/or theft - Wellington Youth Care Centre |
Fraud and/or Corruption and/or Theft |
2016/06/21 |
|
2012/11/12 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged irregularities Mispah LSEN School and Hotel |
Only Preliminary Investigation required |
2016/04/29 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud and theft at Naluxolo Primary School |
Fraud and/or Corruption, Theft, Irregularity and/or Non Compliance |
2017/05/26 |
|
2012/12/05 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged misconduct and theft at Plumstead High |
Referred (to Department) |
2016/04/29 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged irregularities in payments made to a temp teacher - Barrydale High School |
Referred (to Department) |
2016/05/04 |
|
2007/10/04 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged misuse of GG vehicles |
Referred (to Department) |
2016/05/04 |
|
2012/12/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged irregularities at Rouxville Primary |
Referred (to Department) |
2016/05/04 |
|
2012/12/21 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged fruitless expenditure in the renewal of an appointment contract |
Only Preliminary Investigation required |
2016/05/04 |
|
2013/01/29 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged missing computers - Nuwehoop Sentrum |
Only Preliminary Investigation required |
2016/05/04 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged nepotism - WCED Head Office |
Referred (to Department) |
2016/05/16 |
|
2013/02/15 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged unethical behaviour - Princeton High School |
Referred (to Department) |
2016/05/16 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud - Paul Roos Gymnasium |
Referred (to Department) |
2016/05/16 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Alleged unprofessional, unethical and improper conduct in the recruitment process |
Referred (to Department) |
2016/06/20 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Allegations of financial irregularities |
Only Preliminary Investigation required |
2016/06/09 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Allegation of financial irregularities - Langebaan Primary School |
Fraud and Theft |
2016/11/28 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged irregular appointment of a security company - Isikholelo Primary School (Khayelitsha) |
Referred (to Department) |
2016/06/24 |
|
2013/03/07 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged non-compliance with financial procedures and the misuse of school funds - Tembaletu LSEN (Gugulethu) |
Referred (to Department) |
2016/06/24 |
|
2016/07/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged fraud - Specialised Education Support |
Only Preliminary Investigation with recommendations |
2016/10/25 |
|
2016/07/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged theft of cash - Vlottenberg Primary School |
In Progress |
N/a |
|
2016/08/11 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged corruption - Louwville High School |
Fraud and/or Corruption/Irregularity and/or Non Compliance |
2017/04/26 |
|
2016/09/09 |
To conduct a forensic investigation into allegation(s) reported |
Other |
Alleged financial and procurement irregularities - Nkazimlo Primary School |
Fraud and/or Corruption/Irregularity and/or Non Compliance |
2017/05/30 |
|
2016/10/28 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial irregularities - Pinelands Primary School |
Irregularity and/or Non-Compliance |
2017/03/27 |
|
2016/11/01 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud/and or theft |
Alleged fraud - St Andrews Technical High School |
In Progress |
N/a |
|
2016/11/14 |
To conduct a forensic investigation into allegation(s) reported |
Other |
ALLEGED FAVOURITISM, PAUL ROOS GYMNASIUM |
Referred (to Department) |
2016/11/23 |
|
2016/11/10 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
ALLEGED IRREGULARITIES – GRASSY PARK HIGH SCHOOL |
Referred (to Department) |
2016/11/23 |
|
2016/11/16 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Corruption |
Alleged selling of posts - Ukhanyo Primary School |
In Progress |
N/a |
|
2017/01/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Ysterplaat Junior Primary School |
In Progress |
N/a |
|
2017/01/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged financial irregularities - Arcadia Primary School |
Fraud and/or Corruption, Theft, Irregularity and/or Non Compliance |
2017/07/31 |
|
2017/02/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Theft |
Alleged financial irregularities - Batavia School |
In Progress |
N/a |
|
2017/03/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Various allegations - The Valley Primary School |
In Progress |
N/a |
|
2017/03/27 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Nepotism |
Allegations of nepotism and financial irregularities - Sun Valley Primary School |
In Progress |
N/a |
|
2017/05/23 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Fraud |
Alleged misconduct - Van Riebeeckstrand Primary School |
In Progress |
N/a |
|
2017/08/10 |
To conduct a forensic investigation into allegation(s) reported |
Alleged Financial Irregularities |
Alleged financial mismanagement - Golden Grove Primary School |
In Progress |
N/a |
