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1

Social Development (SASSA)2013dysfunctional

State-Owned Enterprise

Compensation Fund

R485.0 million

total financial exposure

Institutions
Compensation Fund

The Record The Evidence Linked Cases

01

The Record

Department of Employment and Labour fund paying for injured workers' care; twelve consecutive audit disclaimers since 2012/13.

02

The Evidence

1

Cases documented

Case themes: Social Grant Fraud (1)

03

Linked Cases

01Compensation Fund: 12 Consecutive Audit Disclaimers, R485m Irregular in One Year, Payments Diverted to Altered Bank Accounts→2013social grant fraudR485 million (irregular expenditure 2023/24 alone; R652m fruitless; AGSA)Noted

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Compensation Fund: 12 Consecutive Audit Disclaimers, R485m Irregular in One Year, Payments Diverted to Altered Bank Accounts

R485 million (irregular expenditure 2023/24 alone; R652m fruitless; AGSA)