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KwaZulu-Natal Treasury

Fraud & Corruption
  • DISCIPLINARY CODE AND PROCEDURES
    Appendix B to the Fraud Prevention Plan
    to ensure that managers and employees share a common understanding of misconduct and discipline.
  • SCM Policy
    This policy document is aimed at providing the frame work and context for KwaZulu Natal Provincial Tresury's supply chain management.
  • Code of Business Ethics
    Appendix A to the Fraud Prevention Plan
    The Code should act as a guideline to employees as to what is expected of them from an ethical point of view, both in their individual conduct and in their relationship with others (internal and external).
  • Asset Management Policy 2013
    Annexure A Classification of Assets
    The Asset Management policy is aimed at being in line with international best practices and focuses on the four key activities of the Asset Life-Cycle approach and is therefore focused on Planning, Acquisition, Operation & Maintenance and Disposal.
  • Fraud Prevention Plan
    The Plan recognises basic fraud prevention initiatives within Provincial Treasury. Furthermore, it identifies key risks of fraud that will be addressed as these risks could jeopardise the successful implementation of the various components of the Plan.
  • WHISTLE BLOWING POLICY
    Appendix D to the Fraud Prevention Plan
    This Policy is intended to cover concerns that fall outside the scope of grievance procedures
  • Fraud Policy and Response Plan
    Appendix C to the Fraud Prevntion Plan
    the purpose and spirit of this document is to confirm that Treasury supports and fosters a culture of zero tolerance to fraud in all its manifestations.
  • Matrix of tasks and responsibilties
    Appendix E to the Fraud Prevention Plan