Finance
Whether any internal and/or external forensic reports have been started and/or completed with regard to his Department and/or any entity that reports to him from 1 January 2009 up to the present; if so, what were the (a) purposes, (b) focus, (c) name, (d) findings and (e) completion date of each of the forensic reports?
There are four [4] completed cases during this period for Provincial Treasury and two [2] completed cases for the entity Western Cape Gambling and Racing Board that were investigated by Department of the Premier: Provincial Forensic Services [PFS] as per the below table:
Provincial Treasury:
|
PFS reference no. |
a. Purpose b. Focus |
c. File Name |
d. Findings |
e. Completion date |
|
FIU 1-09/10 |
To investigate alleged irregularities relating to specific lease agreements |
Alleged Irregularities of Property Management Leases |
Fraud and or Irregularity |
2009/06/01 |
|
FIU 82-09/10 |
To investigate allegations that employees of a service provider manipulated supplier information |
Alleged Irregularities by a service provider |
Fraud and or Irregularity |
2010/06/17 |
|
FIU 90-11/12 |
To investigate allegations of fronting by a service provider to the Department |
Alleged procurement irregularities: Fronting |
Allegations unfounded |
2013/07/10 |
|
FIU 80-14/15 |
To investigate allegations of BEE fronting by a service provider to the Department |
Alleged BEE fronting |
Allegations unfounded |
2014/11/14 |
Western Cape Gambling & Racing Board:
|
PFS reference no. |
a. Purpose b. Focus |
c. File Name |
d. Findings |
e. Completion date |
|
FIU 10-09/10 |
To investigate allegations relating to the supply of goods and/or services |
Alleged Supply Chain and Asset management irregularities: Western Cape Gambling and Racing Board |
Fraud and or Irregularity |
2009/10/28 |
|
FIU 29-10/11 |
To investigate alleged irregular expenditure/financial misconduct involving the Western Cape Gambling and Racing Board |
Alleged Irregular Expenditure / Financial Misconduct: Western Cape Gambling and Racing Board |
Fraud and or Irregularity |
2012/09/28 |
