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NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT GOVERNMENT DEPARTMENTS

Published byJean-René Falardeau Modified over 5 years ago

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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.

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