Question NW2724 to the Minister of Employment and Labour
27 December 2021 - NW2724
Cardo, Dr MJ to ask the Minister of Employment and Labour
Whether his department has appointed any company to conduct a forensic investigation into administrative and financial irregularities at the Compensation Fund; if not, why not; if so, what (a) is the name of the company and (b) are the (i) terms reference and (ii) time frames for the completion of the investigation? NW3239E
Reply:
a) The panel of six forensic investigation firms have been appointed and contracting negotiations concluded. Firms will be commencing with the work from January 2022, though the initial planning is being conducted in December 2021.
SNG Grant Thornton/TSF Africa Forensics
Abucus Pty (Ltd)
Nexus Forensic Services
Stone Turn Group South Africa Pty (Ltd)
BDO/Hidden Links
Bowman Gilfillan Incorporated
Find here: Terms of reference