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Foreign investigative processDepartment of Institutional Integrity receives allegations of fraud and corruption byHotline telephone, or fax, or e-mail, or e-Normal. In addition, the external management company hired wellFree Phone) and on) «800» reputation to receive complaints throughUsing calls that pays Mstqubloha cost of any country and rangeVariety of languages, allowing prosecutors to contact an unknownManagement without fear of disclosure of their identity. When you receive and AdministrationClaim, the central unit are underway to receive cases screening and evaluation processInitial (initial investigation) to determine whether the prosecution has received viableOstensibly for ratification and related activities, supported by Bank Group. It includesInitial investigation conducted by the unit prepare a preliminary inquiry report. OffersThis report is an accurate summary of the allegation and evaluates the impact that can be caused byThe alleged practices on the reputation of the bank group and its finances and objectivesDevelopment. The case is arranged according to a number of criteria. And be preparedArrangement in consultation with the Bank Group staff involved in unitsVice President of the Office of the affected area, while the final decision remains inBy the Department of Institutional Integrity.
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This is not my specific knowledge as not exposed to such in South Africa; The Board's Office of Inspector General (OIG) audits and investigates Board programs and operations as well as those Board functions delegated to the Reserve Banks. Completed and active GAO reviews and completed OIG audits, reviews, and assessments are listed in the Board's Annual Report.
The financial statements of the Reserve Banks are also audited annually by an independent outside auditor, and these are retained by the OIG.
