Mphidi, Azwihangwisi Judith (2015) An Analysis of the Rules and Procedures of Reporting Fraud and Corruption in the Department of Trade and Industry. Masters thesis, University of South Africa.
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Abstract
The primary goal of this study is firstly to analyse the Fraud Prevention Policy and Strategy, the Policy on Protection of Whistle-Blowers, and the Policy Document on Forensic Audit Process of the Department of Trade and Industry (DTI) in order to establish the reason for the ongoing spate of fraudulent and corrupt activities among employees within the DTI Head Office, regardless of the relevant policies put in place. Secondly, another goal is also to establish other reasons that could be linked to the reoccurrence of fraudulent and corrupt activities within the DTI. During the research survey questionnaires were administered to employees of the DTI. Furthermore, online interviews were conducted with a purposively selected sample within two divisions of the DTI. In addition, a literature study was conducted to acquire relevant information and perspectives from available national and international literature.
| Item Type: | Thesis (Masters) |
|---|---|
| Uncontrolled Keywords: | fraud; corruption; Department of Trade and Industry; Fraud Prevention Policy and Strategy; Policy on Protection of Whistle-Blowers; Policy Document on Forensic Audit Process |
| Subjects: | H Social Sciences > HF Commerce K Law > K Law (General) |
| Divisions: | Africana |
| Depositing User: | Martin Lucas Mkoba |
| Date Deposited: | 17 Aug 2016 08:55 |
| Last Modified: | 17 Aug 2016 08:55 |
| URI: | http://thesisbank.jhia.ac.ke/id/eprint/887 |
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