Fraud detection review and forensic investigation for higher education institutes:

Phase 1: Fraud Detection Review

Phase 1: Fraud Detection Review

Revenue
Subsidy grants, school fees, lease rentals, donations, fundraising, and any other income.
Expenditure
Services, maintenance, leases, salaries (for both department and SGB employees); and any other expenses.
Other matters
Review of all contracts/service level agreements, review of all projects, review of school assets and review of appointments of educators.