NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS

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NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS CASES ON HAND NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS FEBRUARY 2018

OBJECTIVE The main goal of Operation Clean Audit is to root out corruption in the Local Government sphere and to ensure that the latter achieve clean audits. Operation Clean Audit was rolled out in the North West Province on 11 September 2009 and was implemented systematically in all other provinces. 11/23/2018

KEY FOCUS AREAS - DPCI The key focus area of the Directorate is to ensure that enhance Clean Governance investigations concerning corruption and fraud involving Local Government and Government departments are prioritized and expedited; To ensure that corrupt officials are identified and criminally prosecuted; To identify shortcomings in Local Government Departments systems, procedures and practices that contributes towards creating an environment for fraud and corrupt activities; To contribute and to ensure that by 2019, 120 persons are convicted for corruption (ACTT – Mandate). To contribute and to ensure that by 2019, 1000 public officials are convicted for corruption or offences related to corruption (ACTT – Mandate). . To contribute in strengthening anti-corruption legislation to provide for more stringent penalties, To protect whistle blowers including those in the private sector operational whistle blowers. 11/23/2018

INVESTIGATIO INVESTIGATION CASES ON HAND COURT CASES 30 NATIONAL PICTURE OPERATION CLEAN AUDIT 3 26 1

11/23/2018

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF HEALTH PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 4

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF SOCIAL DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 1

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF RURAL DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 3 2 1

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF HOME AFFAIRS PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 1

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF TRANSPORT PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 2

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: SOUTH AFRICAN POLICE SERVICES PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 6

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF RURAL DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 1

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF EDUCATION PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 4 1 3 NORTHERN CAPE

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF CORRECTIONAL SERVICE PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 1

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF MINERAL RESOURCE PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 3 1 2

OPERATION CLEAN AUDIT STATUS REPORT: NATIONAL PICTURE: DEPARTMENT OF CULTURAL AFFAIRS AND SPORTS PROVINCE ON HAND COURT INVESTIGATION SPP SERIOUS ECONOMIC OFFENCES 3

CASES ON HAND 368 COURT CASES INVESTIGATION SPP 121 155 92 PROVINCIAL PICTURE SPP INVESTIGATION CASES ON HAND COURT CASES 368 121 155 92

11/23/2018

OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPT OF SOCIAL DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 3 1 NORTH WEST 9 4 FREE STATE 2 MPUMALANGA EASTERN CAPE 5 11/23/2018

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF JUSTICE PROVINCE ON HAND COURT INVESTIGATION SPP EASTERN CAPE 7 6 1 NORTH WEST 3 2 FREE STATE NORTHERN CAPE KZN 5 MPUMALANGA

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: SOUTH AFRICAN REVENUE SERVICE PROVINCE ON HAND COURT INVESTIGATION SPP EASTERN CAPE 7 6 1 FREE STATE 28 15 13 LIMPOPO 11 2 KZN

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: RURAL DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP FREE STATE 1 KWAZULU NATAL 2 MPUMALANGA

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF HEALTH PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 6 1 5 EASTERN 15 9 4 2 FREE STATE KWAZULU NATAL MPUMALANGA NORTHERN CAPE

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF HOME AFFAIRS PROVINCE ON HAND COURT INVESTIGATION SPP FREE STATE 1 KNZ 9 3 5

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF HUMAN SETTLEMENT PROVINCE ON HAND COURT INVESTIGATION SPP EASTERN CAPE 1 FREE STATE KWAZULU NATAL 4 2 GAUTENG

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF PUBLIC WORKS PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1 NORTH WEST 2 FREE STATE KWAZULU NATAL 10 8 GAUTENG Mpumalanga NORTHERN CAPE

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF TRANSPORT PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 7 1 2 4 EASTERN CAPE NORTH WEST KWAZULU NATAL 14 12 MPUMALANGA GAUTENG

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: SOUTH AFRICAN POLICE SERVICE PROVINCE ON HAND COURT INVESTIGATION SPP EASTERN CAPE 1 NORTH WEST 2 KWAZULU NATAL MPUMALANGA

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF RURAL DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 2 MPUMALANGA

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF EDUCATION PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 4 1 2 EASTERN 11 3 7 NORTH WEST KWAZULU NATAL 43 16 25 GAUTENG Mpumalanga NORTHERN CAPE

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF LABOUR PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1 KWAZULU NATAL 2 GAUTENG Mpumalanga 4

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF LANDAFFAIRS PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 3 1 2

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: SOCIAL SECURITY AND DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: WATER AND SANITATION PROVINCE ON HAND COURT INVESTIGATION SPP NORTH WEST 1 KWAZULU NATAL Mpumalanga

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF AGRICULTURE PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 2 KWAZULU NATAL 7 6 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF CORRECTIONAL SERVICE PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF LEGISLATURE PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 1 Mpumalanga 4

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: GOGTA PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 2 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: TRADE AND INDUSTRY PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF LOCAL GOVERRMNENT PROVINCE ON HAND COURT INVESTIGATION SPP KWAZULU NATAL 12 4 5 3

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF ECONOMIC DEVELOPMENT PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1 GAUTENG EASTERN CAPE NORTHEN CAPE

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF SPORTS AND RECREATION PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF HOUSING PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 5 4 1 EASTERN

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: CAPE PENINSULA UNIVERSITY OF TECHNOLOGY PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF PREMIER PROVINCIAL FORENSIC SERVICE PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: SPORTS AND RECREATION PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1 GAUTENG 2

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF CULTURAL AFFAIRS AND SPORTS PROVINCE ON HAND COURT INVESTIGATION SPP WESTERN CAPE 1 KZN

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: NORTH WEST UNIVERSITY PROVINCE ON HAND COURT INVESTIGATION SPP NORTH WEST 4 1 3

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF WELFARE PROVINCE ON HAND COURT INVESTIGATION SPP EASTERN CAPE 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: RESERVE BANK PROVINCE ON HAND COURT INVESTIGATION SPP EASTERN CAPE 2 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: HOUSE OF TRADITIONAL LEADERS PROVINCE ON HAND COURT INVESTIGATION SPP LIMPOPO 1

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF NATIONAL TREASURY PROVINCE ON HAND COURT INVESTIGATION SPP LIMPOPO 1 MPUMALANGA

NATIONAL OPERATION CLEAN AUDIT STATUS REPORT: PROVINCIAL PICTURE: DEPARTMENT OF MINERALS PROVINCE ON HAND COURT INVESTIGATION SPP MPUMALANGA 1 NORTHERN CAPE

CHALLENGES Managers instruct private institutions to conduct audits and when criminal cases have been identified and they don’t want to be complainants; Most of the audits done do not provide sufficient evidence for criminal investigations, but relate mostly to departmental misconduct which have to be dealt with internally; Non availability of relevant evidential documentation (original documents ) as exhibits to corroborate evidence and to prove the allegations in terms of the best evidence rule; The media is often aware of information from leaked reports but crimes were never reported to the police for investigation.