Annual Report 2004/05 - Special Investigating Unit

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against corruption Special Investigating Unit Ground Floor, Rentmeester Building 74 Watermeyer Street, Meyerspark Pretoria, 0001 Tel: + 27 (0) 12 843 0000 Fax: + 27 (0) 12 843 0113 RP no: 181/2005 ISBN: 0-621-36118-6
Page 1 and 2:
SPECIAL INVESTIGATING UNIT AN N UAL
Page 3 and 4:
SPECIAL INVESTIGATING UNIT ANNUAL R
Page 5 and 6:
TABLE OF CONTENTS List of abbreviat
Page 7 and 8:
STRUCTURE OF THE SPECIAL INVESTIGAT
Page 9 and 10: INTRODUCTION The performance of the
Page 11 and 12: MESSAGE FROM THE HEAD AND DEPUT Y H
Page 13 and 14: NATIONAL INVESTIGATIONS OVERVIEW OF
Page 15 and 16: NATIONAL INVESTIGATIONS Fraudulent
Page 17 and 18: NATIONAL INVESTIGATIONS DEPARTMENT
Page 19 and 20: NATIONAL INVESTIGATIONS • investi
Page 21 and 22: REGIONAL INVESTIGATIONS The SIU has
Page 23 and 24: REGIONAL INVESTIGATIONS had the maj
Page 25 and 26: REGIONAL INVESTIGATIONS • the ref
Page 27 and 28: REGIONAL INVESTIGATIONS Mr. Martin
Page 29 and 30: CORPORATE SERVICES 5(2)(b) of the s
Page 31 and 32: CORPORATE SERVICES Training and Enh
Page 33 and 34: CORPORATE SERVICES Mr. Brian Amery:
Page 35 and 36: FINANCIAL REPORTS - TABLE OF CONTEN
Page 37 and 38: REPORT OF THE AUDITOR-GENERAL REPOR
Page 39 and 40: SPECIAL INVESTIGATING UNIT APPROVAL
Page 41 and 42: INCOME STATEMENT for the year ended
Page 43 and 44: CASH FLOW STATEMENT for the year en
Page 45 and 46: SUMMARY OF ACCOUNTING POLICIES for
Page 47 and 48: NOTES TO THE ANNUAL FINANCIAL STATE
Page 53 and 54: REPORT OF THE AUDITOR-GENERAL REPOR
Page 55 and 56: SUMMARY REPORT: SCHEDULE B ANALYSIS
Page 57 and 58: SPECIAL INVESTIGATING UNIT ACCOUNTI
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Annual Report 2004/05 - Special Investigating Unit

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