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Examining compliance procedures in the investigation of tender irregularities

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dc.contributor.advisor Van Graan, Johannes Gerhardus
dc.contributor.advisor Lekubu, Bernard Khotso
dc.contributor.author Mahlangu, Glenda Safedi
dc.date.accessioned 2020-06-01T08:09:53Z
dc.date.available 2020-06-01T08:09:53Z
dc.date.issued 2019-05
dc.identifier.uri http://hdl.handle.net/10500/26427
dc.description.abstract This study examined the investigation of tender irregularities within the City of Tshwane Metropolitan Municipality (CoT) and employed semi-structured interviews with investigators attached to the CoT Group Audit and Risk (GAR) Division within the Protection Service to obtain data. A literature study relating to aspects of tender irregularities and the investigation of non-compliance was conducted. From the results of this research, it appears that participants do not optimally investigate the non-compliance of tender procedures by service providers to reduce tender irregularities within the CoT. However, it is apparent that participants experience challenges to efficiently investigate the non-compliance of tender procedures by service providers within the CoT to reduce tender irregularities. The study makes recommendations that could assist investigators at the CoT GAR Division to enhance their investigations of the non-compliance of tender procedures by service providers. en
dc.format.extent 1 online resource (viii, 58 leaves) en
dc.language.iso en en
dc.subject Fraud en
dc.subject Corruption en
dc.subject Bribery en
dc.subject Tender irregularities en
dc.subject Tender procedures en
dc.subject Compliance procedures en
dc.subject Procurement en
dc.subject Investigator en
dc.subject Service providers en
dc.subject City of Tshwane Metropolitan Municipality en
dc.subject.ddc 363.259630968227
dc.subject.lcsh Commercial crimes -- South Africa -- City of Tshwane Metropolitan Municipality en
dc.subject.lcsh Fraud investigarion -- South Africa -- City of Tshwane Metropolitan Municipality en
dc.subject.lcsh Corporations -- Corrupt practices -- South Africa -- City of Tshwane Metropolitan Municipality en
dc.subject.lcsh Civil service -- Corrupt practices -- South Africa -- City of Tshwane Metropolitan Municipality en
dc.subject.lcsh Industrial procurement -- Corrupt practices -- South Africa -- City of Tshwane Metropolitan Municipality en
dc.subject.lcsh Bribery -- South Africa -- City of Tshwane Metropolitan Municipality en
dc.title Examining compliance procedures in the investigation of tender irregularities en
dc.type Dissertation en
dc.description.department Criminology and Security Science en
dc.description.degree M. Tech. (Forensic Investigation)


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