VISION: "The State's preferred and trusted forensic investigation and litigation agency."    MISSION: "We are the State's preferred provider of forensic investigation and litigation services working together with other agencies in the fight to eradicate corruption, malpractice and maladministration society."

INVESTIGATIONS

STATUSPROC NUMBER & DATEDEPARTMENT / STATE INSTITUTIONVIEW
ActiveProc R18 of 2005, Published in GG: 27468 of 06 April 2005National and all Provincial Department(s) of Social DevelopmentPDF
ActiveProc R5 of 2007 ext, Published in GG: 29756 of 30 March 2007National and all Provincial Department(s) of Social DevelopmentPDF
ActiveProc R72 of 2009, Published in GG: 32703 of 10 November 2009North West Province Municipalities:
a) Madibeng Local Municipality;
b) Greater Taung Local Municipality;
c) Mafikeng Local Municipality;
d) Ventersdorp Local Municipality;
e) Dr Kenneth Kaunda District Municipality;
f) Matlosana Local Municipality;
g) Maquassi Hills Local Municipality;
h) Tlokwe Local Municipality;
i) Ngaka Modiri Molema District Municipality;
j) Ditsobotla Local Municipality;
k) Tswaing Local Municipality;
l) Ramotshere Moiloa Local Municipality;
m) Ratlou Local Municipality;
n) Moses Kotane Local Municipality;
o) Ketlengrivier Local Municipality;
p) Dr Ruth Mompati District Municipality;
q) Rustenburg Local Municipality;
r) Naledi Local Municipality;
s) Kagisano Local Municipality;
t) Molopo Local Municipality;
u) Mamusa Local Municipality;
v) Lekwa-Teemane Local Municipality;
w) Bojanala Platinum District Municipality;
x) Moretele Local Municipality
PDF
ActiveProc R27 of 2010, Published in GG: 33279 of 08 June 2010South African Social Security Agency (SASSA)PDF
ActiveProc R42 of 2010, Published in GG: 33451 of 10 August 2010South African Police Service (SAPS)PDF
ActiveProc R62 of 2010, Published in GG: 33744 of 08 November 2010Tshwane Metropolitan Municipality (TMM):
Gauteng Province
PDF
ActiveProc R8 of 2011, Published in GG: 34031 of 18 February 2011National Department of Rural Development and Land ReformPDF
ActiveProc R73 of 2011 ext, Published in GG: 34896 of 22 December 2011South African Police Service (SAPS)PDF
ActiveProc R21 of 2012, Published in GG: 35179 of 23 March 2012Limpopo Province intervention:
a) Provincial Treasury;
b) Department of Health and Social Development;
c) Department of Roads and Transport;
d) Department of Education;
e) Department of Public Works;
Limpopo Province
PDF
ActiveProc R49 of 2012 ext, Published in GG: 35649 of 07 September 2012Department of Public Works for the KwaZulu-Natal ProvincePDF
ActiveProc R53 of 2012, Published in GG: 35691 of 21 September 2012National Department of Rural Development and Land Reform and its agentsPDF
ActiveProc R7 of 2014, Published in GG: 37346 of 14 February 2014Department of Rural Development and Land Reform
(formerly known as the Department of Land Affairs)
in its national department, its provincial departments,
its trading entities and
their respective agencies (herein referred to as the DRDLR)
and the State Information Technology Agency (PTY) Ltd
(herein referred to as SITA
PDF
ActiveProc R8 of 2014, Published in GG: 37347 of 14 February 2014Bushbuckridge Local Municipality: Mpumalanga ProvincePDF
ActiveProc R10 of 2014, Published in GG: 37369 of 24 February 2014Department of CommunicationsPDF
ActiveProc R20 of 2014, Published in GG: 37496 of 28 March 2014USAASA (Universal Service and Access Agency of South Africa)PDF
ActiveProc R51 of 2014, Published in GG: 37884 of 01 August 2014Vhembe District MunicipalityPDF
ActiveProc R52 of 2014, Published in GG: 37884 of 01 August 2014Greater Tubatse Local MunicipalityPDF
ActiveProc R53 of 2014, Published in GG: 37884 of 01 August 2014State Information Technology Agency (Pty) Ltd (“SITA”)PDF
ActiveProc R54 of 2014, Published in GG: 37884 of 01 August 2014National Department of Public Works:
Prestige Directorate: Western Cape
PDF
ActiveProc R55 of 2014 , Published in GG: 39488 of 10 December 2015Department of Labour and the Compensation FundPDF
ActiveProc R57 of 2014, Published in GG: 37884 of 01 August 2014National Department of TransportPDF
ActiveProc R59 of 2014, Published in GG: 37946 of 27 August 2014National Department of Public WorksPDF
ActiveProc R15 of 2015 (amendment), Published in GG: 38579 of 17 March 2015State Information Technology Agency (Pty) Ltd (“SITA”)PDF
ActiveProc R27 of 2015, Published in GG: 39005 of 20 July 2015Department of Public WorksPDF
ActiveProc R40 of 2015, Published in GG: 39283 of 12 October 2015Buffalo City Metropolitan MunicipalityPDF
ActiveProc R44 of 2015, Published in GG: 39488 of 10 December 2015National Department of Public Works: Prestige Directorate: Western CapePDF
ActiveProc R599 of 2015 (amendment), Published in GG: 38985 of 10 July 2015Department of Rural Development and Land Reform
(formerly known as the Department of Land Affairs)
in its national department, its provincial departments,
its trading entities and their respective agencies
(herein referred to as the DRDLR) and the State Information Technology Agency (PTY) Ltd
(herein referred to as SITA)
PDF
ActiveProc R17 of 2016, Published in GG: 39935 of 15 April 2016Department of EducationPDF
ActiveProc R18 of 2016, Published in GG: 39935 of 15 April 2016Department of Correctional ServicesPDF
ActiveProc R19 of 2016, Published in GG: 39935 of 15 April 2016Construction Industry Development BoardPDF
ActiveProc R20 of 2016, Published in GG: 39935 of 15 April 2016Department of Correctional ServicesPDF
ActiveProc R21 of 2016, Published in GG: 39935 of 15 April 2016Msunduzi Local MunicipalityPDF
ActiveProc R22 of 2016, Published in GG: 39935 of 15 April 2016Department of Human Settlements:
Gauteng Province and Lepelle Northern Water
PDF
ActiveProc R23 of 2016, Published in GG: 39935 of 15 April 2016KwaZulu-Natal Provincial Department of TransportPDF
ActiveProc R32 of 2016, Published in GG: 40004 of 20 May 2016Independent Development Trust (IDT), Department of Basic Education and the Department of Education for the Free State Province.PDF
ActiveProc R59 of 2016, Published in GG: 40348 of 14 October 2016Greater Sekhukhune District Municipality and the Elias Motsoaledi Local Municipality
ActiveProc R8 of 2017, Published in GG: 40594 of 03 February 2017Mopani District MunicipalityPDF
ActiveProc R9 of 2017, Published in GG: 40594 of 03 February 2017KZN Prov Dept of Agri & Rural Development and Mjindi Farming (Pty)LtdPDF
ActiveProc R10 of 2017, Published in GG: 40594 of 03 February 2017Harry Gwala District MunicipalityPDF
ActiveProc R17 of 2017, Published in GG: 40810 of 25 April 2017Department of Social Development of the Eastern Cape ProvincePDF
ActiveProc R18 of 2017, Published in GG: 40810 of 25 April 2017Thabazimbi Local MunicipalityPDF
ActiveProc R19 of 2017, Published in GG: 40810 of 25 April 2017Alfred Nzo District MunicipalityPDF
ActiveProc R23 of 2017, Published in GG: 41000 of 24 July 2017Gauteng Provincial Department of Health (Mental health care facilities)PDF
ActiveProc R24 of 2017, Published in GG: 41000 of 24 July 2017Department of Rural Development and Land ReformPDF
ActiveProc R25 of 2017, Published in GG: 41000 of 24 July 2017Lesedi Local MunicipalityPDF
ActiveProc R28 of 2017, Published in GG: 41055 of 18 August 2017Department of Correctional Services and the Independent Development TrustPDF
ActiveProc R29 of 2017, Published in GG: 41086 of 1 September 2017South African Broadcasting Corporation (SABC)PDF
ActiveProc R30 of 2017, Published in GG: 41086 of 1 September 2017KwaZulu-Natal Provincial TreasuryPDF
ActiveProc R32 of 2017, Published in GG: 41165 of 06 October 2017Department of Rural Development and Land Reform (formerly known as the Department of Land Affairs) in its national department, its provincial departments, its trading entities and their respective agencies (herein referred to as the DRDLR) and the State Information Technology Agency (PTY) Ltd (herein referred to as SITA)PDF
ActiveProc R35 of 2017, Published in GG: 41236 of 10 November 2017PSETAPDF
ActiveProc R36 of 2017, Published in GG: 41236 of 10 November 2017Alfred Nzo District Munisipality, ECPDF
ActiveProc R37 of 2017, Published in GG: 41271 of 24 November 2017National Dept of Transport, Prov Departments of Transport & Local AuthoritiesPDF
ActiveProc R2 of 2018, Published in GG: 41387 of 19 January 2018North West Department of Public Works, Roads and Transport)PDF
Final Report SubmittedProc R56 of 2001, Published in GG: 22811 of 02 November 2001Department of Transport of the Province of KwaZulu-Natal and/or its predecessor in lawPDF
Final Report SubmittedProc R1 of 2002, Published in GG: 23035 of 18 January 2002Witness Protection Office: KwaZulu-NatalPDF
Final Report SubmittedProc R66 of 2002, Published in GG: 23730 of 08 August 2002Department of Correctional ServicesPDF
Final Report SubmittedProc R70 of 2002, Published in GG: 23862 of 23 September 2002Tsantsabane and Kgatelopele Municipalities in the Northern Cape ProvincePDF
Final Report SubmittedProc R73 of 2002. Published in GG: 23951 of 18 October 2002Department of Social Development of the Free State ProvincePDF
Final Report SubmittedProc R74 of 2002, Published in GG: 23951 of 18 October 2002Department of Finance of the Mpumalanga ProvincePDF
Final Report SubmittedProc R76 of 2002, Published in GG: 23973 of 25 October 2002Uthungulu District Municipality situated in the KwaZulu-Natal ProvincePDF
Final Report SubmittedProc R77 of 2002, Published in GG: 23973 of 25 October 2002Performing Arts Centre of the Free State or its predecessor in title
(herein after referred to as "PACOFS")
PDF
Final Report SubmittedProc R2 of 2003, Published in GG: 24321 of 31 January 2003Department of Transport of the Eastern Cape Province,
the Transkei Road Transport Corporation and the Umanyano Transport Services
PDF
Final Report SubmittedProc R56 of 2003 ext, Published in GG: 25214 of 18 July 2003Department of Correctional ServicesPDF
Final Report SubmittedProc R58 of 2003, Published in GG: 25220 of 25 July 2003Certain offices of the Department of Justice and Constitutional DevelopmentPDF
Final Report SubmittedProc R59 of 2003 ext, Published in GG: 25220 of 25 July 2003Department of Transport of the Province of KwaZulu-Natal
and/or its predecessor in law
PDF
Final Report SubmittedProc R8 of 2004, Published in GG: 25970 of 02 February 2004Lydenburg Transitional Local Council
(which has been succeeded by the Thaba Chweu District Municipality)
in the Mpumalanga Province
PDF
Final Report SubmittedProc R9 of 2004, Published in GG: 25970 of 02 February 2004Umzinyathi Regional Council
(which was succeeded by Amajuba and Umzinyathi District Municipalities),
the Uthungulu District Municipality and the Umtshezi Local Municipality
in the KwaZulu-Natal Province
PDF
Final Report SubmittedProc R10 of 2004, Published in GG: 25970 of 02 February 2004Free State Tourism and Marketing Board (herein after referred to as "the Board")PDF
Final Report SubmittedProc R11 of 2004, Published in GG: 25969 of 02 February 2004Provincial Department of Housing and Local Government and
the Northern Cape Housing Board of the Northern Cape Province
PDF
Final Report SubmittedProc R49 of 2004, Published in GG: 26905 of 18 October 2004South African Housing Trust Limited (herein after referred to as “SAHT”)PDF
Final Report SubmittedProc R50 of 2004, Published in GG: 26912 of 20 October 2004Qaukeni MunicipalityPDF
Final Report SubmittedProc R52 of 2004, Published in GG: 26912 of 20 October 2004Vista UniversityPDF
Final Report SubmittedProc R58 of 2004 ext, Published in GG: 26990 of 19 November 2004Department of Correctional ServicesPDF
Final Report SubmittedProc R59 of 2004, Published in GG: 30527 of 28 November 2007Department of Correctional ServicesPDF
Final Report SubmittedProc R5 of 2005, Published in GG: 27221 of 31 January 2005Department of Transport:National; Provincial; Municipal; and SAPSPDF
Final Report SubmittedProc R26 of 2005, Published in GG: 27719 of 27 June 2005Eastern Cape Province Municipalities:
Emalahleni Municipality;
Mnquma Municipality;
Ikwezi Municipality;
Inxuba Yethemba Municipality;
Ndlambe Municipality.
PDF
Final Report SubmittedProc R27 of 2005, Published in GG: 27719 of 27 June 2005Eastern Cape Province Municipalities:
OR Tambo Municipality;
Whittlesea Municipality;
Maletswai Municipality;
Somerset East Municipality;
Inkwanca Municipality;
KSD Municipality;
Nyandeni Municipality
PDF
Final Report SubmittedProc R63 of 2005, Published in GG: 28158 of 24 October 2005Department of Housing, Local Government & Traditional Affairs:
Eastern Cape Province;
Nelson Mandela Metropolitan Municipality
PDF
Final Report SubmittedProc R23 of 2006, Published in GG: 28825 of 12 May 2006Lejeweleputswa District Municipality: Free State ProvincePDF
Final Report SubmittedProc R33 of 2006, Published in GG: 29115 of 11 August 2006Department of Agriculture: Free State Province:
Ditswakotleng Fresh Farm Production Project, being a project of the
Community Projects Fund Support Programme
PDF
Final Report SubmittedProc R49 of 2006 amend, Published in GG: 29456 of 07 December 2006Umzinyathi Regional Council
(which was succeeded by Amajuba and Umzinyathi District Municipalities),
the Uthungulu District Municipality and the Umtshezi Local Municipality
in the KwaZulu-Natal Province
PDF
Final Report SubmittedProc R50 of 2006 Published in GG: 29456 of 07 December 2006Special Pensions InvestigationsPDF
Final Report SubmittedProc R7 of 2007, Published in GG: 29831 of 25 April 2007National Department of Housing;
All Provincial Departments of Housing;
The former Housing Development Boards and Corporations;
Local Authorities and their agents
PDF
Final Report SubmittedProc R22 of 2007, Published in GG: 30245 of 31 August 2007Mpumalanga Economic Empowerment Corporation Limited (MEEC)PDF
Final Report SubmittedProc R23 of 2007, Published in GG: 30245 of 31 August 2007Office for Witness ProtectionPDF
Final Report SubmittedProc R25 of 2007, Published in GG: 30290 of 12 September 2007Great Kei Local Municipality: Eastern Cape ProvincePDF
Final Report SubmittedProc R37 of 2007, Published in GG: 30521 of 27 November 2007Free State Provincial Department of Finance; Free State Provincial TreasuryPDF
Final Report SubmittedProc R38 of 2007, Published in GG: 30521 of 27 November 2007Metsimaholo Local Municipality: Free State ProvincePDF
Final Report SubmittedProc R39 of 2007, Published in GG: 30521 of 27 November 2007Dihlabeng Local Municipality: Free State ProvincePDF
Final Report SubmittedProc R40 of 2007, Published in GG: 30521 of 27 November 2007Maluti-a-Phofung Local Municipality: Free State ProvincePDF
Final Report SubmittedProc R44 of 2007, Published in GG: 30527 of 28 November of 2007Department of Correctional ServicesPDF
Final Report SubmittedProc R45 of 2007, Published in GG: 30552 of 07 December 2007Department of Transport:
KwaZulu-Natal Province
(Administrative Cost Centres: Merebank, Port Shepstone & Stanger)
PDF
Final Report SubmittedProc R17 of 2008 ext, Published in GG: 30664 of 11 January 2008Department of Transport:National; Provincial; Municipal; and SAPSPDF
Final Report SubmittedProc R35 of 2008, Published in GG: 31394 of 04 September 2008Mhlatuze WaterPDF
Final Report SubmittedProc R36 of 2008, Published in GG: 31394 of 04 September 2008Department of Health: Eastern Cape ProvincePDF
Final Report SubmittedProc R2 of 2009, Published in GG: 31808 of 21 January 2009Department of Education: Mpumalanga ProvincePDF
Final Report SubmittedProc R21 of 2010, Published in GG: 33190 of 14 May 2010Department of Health: Gauteng ProvincePDF
Final Report SubmittedProc R35 of 2010 ext, Published in GG: 33425 of 30 July 2010National Department of Housing;
All Provincial Departments of Housing;
The former Housing Development Boards and Corporations;
Local Authorities and their agents
PDF
Final Report SubmittedProc R36 of 2010, Published in GG: 33425 of 30 July 2010Department of Arts and CulturePDF
Final Report SubmittedProc R37 of 2010, Published in GG: 33425 of 30 July 2010Department of Education: Eastern Cape ProvincePDF
Final Report SubmittedProc R43 of 2010, Published in GG: 33506 of 27 August 2010Department of Public Works for the KwaZulu-Natal ProvincePDF
Final Report SubmittedProc R58 of 2010, Published in GG: 33718 of 29 October 2010South African Broadcasting Corporation (SABC)PDF
Final Report SubmittedProc R59 of 2010, Published in GG: 33718 of 29 October 2010Ikhala Further Education and Training College (Ikhala FET):
Eastern Cape Province
PDF
Final Report SubmittedProc R63 of 2010, Published in GG: 33744 of 08 November 2010Ekurhuleni Metropolitan Municipality (EMM):
Gauteng Province
PDF
Final Report SubmittedProc R76 of 2010, Published in GG: 33865 of 09 December 2010George Local Municipality:
Western Cape Province
PDF
Final Report SubmittedProc R2 of 2011, Published in GG: 33697 of 14 January 2011National Heritage Council (Department of Arts and CulturePDF
Final Report SubmittedProc R3 of 2011, Published in GG: 33722 of 14 January 2011Stellenbosch Local Municipality:
Western Cape Province
PDF
Final Report SubmittedProc R6 of 2011, Published in GG: 34001 of 04 February 2011Oudtshoorn Local Municipality:
Western Cape Province
PDF
Final Report SubmittedProc R33 of 2011, Published in GG: 34305 of 20 May 2011Midvaal Local Municipality: Gauteng ProvincePDF
Final Report SubmittedProc R34 of 2011, Published in GG: 34306 of 20 May 2011The former Department of Roads and Transport:
Eastern Cape Province
PDF
Final Report SubmittedProc R58 of 2011, Published in GG: 34677 of 12 October 2011Kopanong Local Municipality: Free State ProvincePDF
Final Report SubmittedProc R87 of 2011 (amendment), Published in GG: 34001 of 04 February 2011Stellenbosch Local Municipality:
Western Cape Province
PDF
Final Report SubmittedProc R2 of 2012, Published in GG: 35017 of 07 February 2012Eskom Holdings LtdPDF
Final Report SubmittedProc R12 of 2012, Published in GG: 35088 of 29 February 2012Swellendam Local Municipality (Western Cape Province)PDF
Final Report SubmittedProc R14 of 2012 ext, Published in GG: 35117 of 02 March 2012Department of Education: Mpumalanga ProvincePDF
Final Report SubmittedProc R15 of 2012 ext, Published in GG: 35118 of 05 March 2012National Department of Housing;
All Provincial Departments of Housing;
The former Housing Development Boards and Corporations;
Local Authorities and their agents
PDF
Final Report SubmittedProc R16 of 2012, Published in GG: 35120 of 05 March 2012Former Department of Local Government and Housing:
Mpumalanga Province and its successor in title
the Department of Cooperative Governance and Traditional Affairs:
Mpumalanga Province in its Water for all project
PDF
Final Report SubmittedProc R48 of 2012, Published in GG: 35649 of 07 September 2012State Information Technology Agency (Pty) Ltd (“SITA”)PDF
Final Report SubmittedProc R55 of 2012, Published in GG: 35691 of 21 September 2012The Guardians Fund components of the KwaZulu-Natal
and Gauteng offices of the Master of the High Court of
the Department of Justice and Constitutional Development
PDF
Final Report SubmittedProc R65 of 2012, Published in GG: 35860 of 08 November 2012Public Service Sector Education and Training Authority (“PSETA”)PDF
Final Report SubmittedProc R59 of 2013, Published in GG: 37192 of 20 December 2013National Department of Public Works:
Prestige Project situated at Nkandla, KwaZulu-Natal
PDF
Final Report SubmittedProc R5 of 2014, Published in GG: 37303 of 06 February 2014South African Post Office (SOC) Limited (SAPO)PDF
Final Report SubmittedProc R6 of 2014, Published in GG: 37304 of 06 February 2014National Department of Co-operative Governance and Traditional Affairs (COGTA)PDF
Final Report SubmittedProc R49 of 2014, Published in GG: 37870 of 24 July 2014KwaZulu-Natal Provincial TreasuryPDF
Final Report SubmittedProc R56 of 2014 (amendment), Published in GG: 37884 of 01 August 2014South African Post Office (SOC) Limited (SAPO)PDF
Final Report SubmittedProc R62 of 2014, Published in GG: 37969 of 04 September 2014Department of CommunicationsPDF
Final Report SubmittedProc R16 of 2015 (amendment), Published in GG: 38580 of 17 March 2015KwaZulu-Natal Provincial TreasuryPDF
Final Report SubmittedProc R598 of 2015, Published in GG: 38984 of 10 July 2015Eastern Cape Department of EducationPDF
Final Report SubmittedProc R31 of 2016, Published in GG: 40004 of 20 May 2016Amahlathi Local MunicipalityPDF
Report Submitted /
Active
Proc R38 of 2010, Published in GG: 33425 of 30 July 2010Department of Public WorksPDF
Report Submitted /
Active
Proc R54 of 2012, Published in GG: 35691 of 21 September 2012Department of Water Affairs
(formerly the Department of Water Affairs and Forestry)
PDF
ActiveProc R9, R10 and R11 of 2018, Published in GG: 41561 of 06 April 2018Mbhashe Local Municipality EC,
Department of Correctional Services,
Eskom Holdings SOC Limited and Transnet SOC Limited
PDF
ActiveProc R12 of 2018, Published in GG: 41581 of 20 April 2018Road Agency Limpopo (SOC) LimitedPDF
ActiveProc R13 of 2018, Published in GG: 41650 of 25 May 2018The Institutions,
Eastern Cape
PDF
ActiveProc R14 of 2018, Published in GG: 41650 of 25 May 2018KZN Department of TransportPDF
ActiveProc R15 of 2018, Published in GG: 41650 of 25 May 2018Amandment of Proc R8 in GG: 40594 of 3 February 2017:
Mopani District Municipality
PDF
ActiveProc R16 of 2018, Published in GG: 41650 of 25 May 2018The Media Information and Communication Technologies Sector of Education and Training Authority (MICT SETA)PDF
ActiveProc R35 & R36 of 2018, Published in GG: 42101 of 14 December 2018Endumeni Local Municipality
KZN Dept of Transport
PDF
ActiveProc R7 of 2019, Published in GG: 42218 of 08 February 2019Moretele Local MunicipalityPDF