Information about how the City of Johannesburg prevents, investigates, and disciplines cases of internal corruption and conflicts of interest.
Reference number: SAH-2012-JHB-0004
Submitting organisation: South African History Archive (SAHA)
Requestee: City of Johannesburg
Status: closed
Status note: Process concluded
Date submitted: November 12, 2012
Stage(s):
Initial request, internal appeal, chapter nine
Request description:
Information about how the City of Johannesburg prevents, investigates, and disciplines cases of internal corruption and conflicts of interest.
Records, policies, procedures, directives, documents, or other information related to:
a) How your city prevents corruption and conflicts of interest within your staff;
b) How your city responds to complaints about corruption and conflicts of interest within your staff;
c) How, when, and by whom corruption is defined, investigated, and disciplined within your staff;
d) How, when, and by whom conflicts of interest are defined, investigated, and disciplined within your staff.
Initial request communication
Communication sent
Submission of PAIA request SAH-2012-JHB-0004
Sent on: November, 12 2012
Response received
Response date: 2013-02-15Response nature: Deemed refusal
Received within statutory period: No
Internal appeal communication
Communication sent
Submission of internal appeal against decision relating to PAIA request SAH-2012-JHB-0004
Sent on: February, 15 2013
Response received
Response date: 2013-05-06Response nature: Deemed to have dismissed the internal appeal
Received within statutory period: No
Released records
Record summary
This Fraud and Prevention policy document by the City of Johannesburg Municipality was developed for the City as the result of ever changing fraud and corruption threats to the City and to keep abreast with current best practices to prevent, detect and investigate fraud and corruption, and it was also decided that the policy will be reviewed on an annual basis, dated 25 November 2010.
Total pages
92
SAHA CALL number
AL2878_B01.30.06
Downloads
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