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Fraud & Corruption
1. How to Report on Fraud & Corruption
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Anonymous reporting, this can be done by any person without disclosing his or
her particulars.
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Internal reporting procedure, is a process whereby any incident or suspected
incident of fraud or corruption is reported by officials.
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External reporting procedure, is a process whereby the public report incidents
or suspected incidents of fraud and corruption by National Toll Free Line.
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Personal and telephonical reporting by individuals straight to Risk Management
Directorate is acceptable.
2. How Reported Information Is Dealt With Upon the receipt of information by
the Directorate, the following steps are taken:-
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The Senior Manager assess the information and,
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give instruction to Risk Support to record the information in the Anti-Fraud
& Corruption Register and allocate it with a Case Number.
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The Case will then be given to the Manager Anti-Fraud & Corruption for
investigations.
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The Manager Anti-Fraud & Corruption then allocate the cases to
investigators to investigate and the investigation process thereof should take
+-40 days turn around period.
NB:- All reported information will be kept and treated confidential.
| National Toll Free Line:
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Toll Free: |
0800 701 701 |
| Senior Manager Risk Management:
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Contact Person: |
Mr Nkgau N.S |
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Cell:
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082 884 2500 |
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Work:
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015 293 6089 |
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Fax:
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015 293 6089 |
| Manager Anti Fraud & Corruption: |
Contact Person: |
Mr Makhura M.R |
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Work: |
015 293 6118 |
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