Question NW1137 to the Minister of Employment and Labour
13 December 2019 - NW1137
Cardo, Dr MJ to ask the Minister of Employment and Labour
Whether any (a) internal and/or (b) external forensic reports that pertain to (i) his department and/or (ii) each entity reporting to him were compiled in the period case, why not; if so, what is the (aa) name, (bb) subject matter and (cc) date of conclusion of each specified forensic report? NW2297E
Reply:
|
NAME OF THE PUBLIC ENTITY |
DATE |
WHETHER EXTERNAL OR INTERNAL FORENSIC REPORT? |
NAME OF FORENSIC REPORT(ii)(aa) |
|
Head Office |
2016/05/17 |
Internal |
Misconduct by officials |
|
2014/03/20 |
Internal |
Unethical Conduct |
|
|
2015/05/17 |
Internal |
Corruption |
|
|
2016/02/09 |
Internal |
Fraud |
|
|
2016/06/06 |
Internal |
Fraud |
|
|
2016/06/06 |
Internal |
Fraud |
|
|
2016/07/11 |
Internal |
Fraud |
|
|
2016/07/11 |
Internal |
Corruption |
|
|
2017/04/17 |
Internal |
Corruption |
|
|
2017/07/13 |
internal |
Fraud |
|
|
2017/08/02 |
Internal |
Fraud |
|
|
2017/11/11 |
Internal |
bribe |
|
|
2017/12/14 |
Internal |
bribe |
|
|
2018/07/06 |
Internal |
Fraud |
|
|
2018/07/10 |
Internal |
Misconmduct |
|
|
2018/07/25 |
Internal |
unethical Conduct |
|
|
2018/07/26 |
Internal |
Unethical Conduct |
|
|
2019/07/06 |
Internal |
Misconduct by officials |
|
|
2019/07/11 |
Internal |
Unethical Conduct |
|
|
2019/07/16 |
Internal |
Unethical Conduct |
|
|
NEDLAC |
Sep-18 |
Internal |
Special Investigation by ORCA |
|
CCMA |
2015 |
External (commissioned in 2015) |
Sekela Xabiso ForensicReport |
|
PSA |
04 April 2018 |
External |
NEXUS UIF Final Report - Productivity SA Investigation (Turnaround Solutions Project) |
|
UIF |
2016/07/08 |
External |
Fraud & Corruption |
|
2017/08/17 |
External |
Compliance |
|
|
2016/06/20 |
External |
Fraud & Corruption |
|
|
2016/11/17 |
External |
Fraud & Corruption |
|
|
SEE |
None |
None |
None |
Find here: NAME OF THE PUBLIC ENTITY