Presentation is loading. Please wait.

Presentation is loading. Please wait.

NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS

Published byJean-René Falardeau Modified over 6 years ago

Similar presentations

Presentation on theme: "NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS"— Presentation transcript:

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

2 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

3 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

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

5 11/23/2018

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

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

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

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

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

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

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

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

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

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

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

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

18 11/23/2018

19 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

20 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

21 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

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

23 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

24 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

25 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

26 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

27 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

28 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

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

30 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

31 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

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

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

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

35 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

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

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

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

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

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

41 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

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

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

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

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

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

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

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

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

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

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

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

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

54 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.

Download ppt "NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS"

Similar presentations

OFFICE OF THE ACCOUNTANT GENERAL Presenter: Risk Management Support | National Treasury | August 2014 Risk Management Support Priorities-2014/15.

OFFICE OF THE ACCOUNTANT GENERAL Presenter: Risk Management Support | National Treasury | August 2014 Risk Management Support Priorities-2014/15.
NATIONAL DEVELOPMENT AGENCY EARLY CHILDHOOD DEVELOPMENT PRESENTATION 28 OCTOBER 2014 1.

NATIONAL DEVELOPMENT AGENCY EARLY CHILDHOOD DEVELOPMENT PRESENTATION 28 OCTOBER
Leading the Public Service to Higher Productivity Status quo with regard to the representation of persons with disabilities in the Public Service and women.

Leading the Public Service to Higher Productivity Status quo with regard to the representation of persons with disabilities in the Public Service and women.
PSC PRESENTATION TO PARLIMENTARY COMMITTEE Joint monitoring committee on the improvement of Quality of Life and Status of Children, Youth and Disabled.

PSC PRESENTATION TO PARLIMENTARY COMMITTEE Joint monitoring committee on the improvement of Quality of Life and Status of Children, Youth and Disabled.
1. PRESENTATION TO PORTFOLIO COMMITTEE ON DMR 2010/ 11 ANNUAL REPORT 15 November 2011 Programme 2: Mine Health and Safety 2.

1. PRESENTATION TO PORTFOLIO COMMITTEE ON DMR 2010/ 11 ANNUAL REPORT 15 November 2011 Programme 2: Mine Health and Safety 2.
1 Water Services to Schools and Clinics Programme 20 June 2007 Presentation to Select Committee on Education and Recreation By DWAF.

1 Water Services to Schools and Clinics Programme 20 June 2007 Presentation to Select Committee on Education and Recreation By DWAF.
SPORT AND RECREATION BUDGET PRESENTATION. SPORT AND RECREATION SOUTH AFRICA VOTE 17 ECONOMIC CLASSIFICATION Audited outcomeAdjusted appropriation Actual.

SPORT AND RECREATION BUDGET PRESENTATION. SPORT AND RECREATION SOUTH AFRICA VOTE 17 ECONOMIC CLASSIFICATION Audited outcomeAdjusted appropriation Actual.
Select Committee on Appropriations Wednesday, 29 August 2012 Committee Room M46, Marks Building Presentation by Mr MG Seitisho LOCAL GOVERNMENT TURNAROUND.

Select Committee on Appropriations Wednesday, 29 August 2012 Committee Room M46, Marks Building Presentation by Mr MG Seitisho LOCAL GOVERNMENT TURNAROUND.
“ The eviction of farm dwellers ” Presentation to the Select Committee on Agriculture and Land Affairs 27 February 2007.

“ The eviction of farm dwellers ” Presentation to the Select Committee on Agriculture and Land Affairs 27 February 2007.
Total budget for 2014/15 is R33,9 billion growing at an average of 9,3% to R39,4 billion over the MTEF; Of this R30,1 billion or 88,7% are Conditional.

Total budget for 2014/15 is R33,9 billion growing at an average of 9,3% to R39,4 billion over the MTEF; Of this R30,1 billion or 88,7% are Conditional.
Recommendations & Action Points arising from the Report on the National Summit on Content and Language.

Recommendations & Action Points arising from the Report on the National Summit on Content and Language.
PROGRESS REPORT: THE IMPEMENTATION OF THE DOMESTIC VIOLENCE ACT, 1998 PRESENTED TO THE PORTFOLIO AND SELECT COMMITTEE ON WOMEN, CHILDREN AND PEOPLE WITH.

PROGRESS REPORT: THE IMPEMENTATION OF THE DOMESTIC VIOLENCE ACT, 1998 PRESENTED TO THE PORTFOLIO AND SELECT COMMITTEE ON WOMEN, CHILDREN AND PEOPLE WITH.
Presentation of the Property Rates Debt to the Port Folio Committee on Cooperative Governance & Traditional Affairs 25 October 2011 Presented by: Cathy.

Presentation of the Property Rates Debt to the Port Folio Committee on Cooperative Governance & Traditional Affairs 25 October 2011 Presented by: Cathy.
SOUTH AFRICAN POLICE SERVICE HUMAN RESOURCE PLAN 2003 TO 2005 ALLOCATION OF HUMAN RESOURCES.

SOUTH AFRICAN POLICE SERVICE HUMAN RESOURCE PLAN 2003 TO 2005 ALLOCATION OF HUMAN RESOURCES.
Page 1 Entities that are connected with government employees and doing business with government departments Presentation to the Portfolio Committee on.

Page 1 Entities that are connected with government employees and doing business with government departments Presentation to the Portfolio Committee on.
Leading the Public Service to Higher Productivity Briefing by the DPSA on the comprehensive monitoring report of departments in achieving employment of.

Leading the Public Service to Higher Productivity Briefing by the DPSA on the comprehensive monitoring report of departments in achieving employment of.
1 DMR OVERVIEW Portfolio Committee on Mineral Resources 8 July 2014.

1 DMR OVERVIEW Portfolio Committee on Mineral Resources 8 July 2014.
DVA REPORTS ICD JANUARY 2010 – DECEMBER 2010 PRESENTATION TO THE PORTFOLIO COMMITTEE PROGRAMME 3 Presented by Mr. M Dlamini & Ms. N Mbuli Wednesday,09.

DVA REPORTS ICD JANUARY 2010 – DECEMBER 2010 PRESENTATION TO THE PORTFOLIO COMMITTEE PROGRAMME 3 Presented by Mr. M Dlamini & Ms. N Mbuli Wednesday,09.
The role of knowledge management and information sharing in capacity building for records managers A case study from South Africa Tshimangadzo (Mangi)

The role of knowledge management and information sharing in capacity building for records managers A case study from South Africa Tshimangadzo (Mangi)
Financial and Fiscal Commission

Financial and Fiscal Commission

Similar presentations

Ads by Google