The Special Investigating Unit is an independent statutory body that was established in terms of the Special Investigating Units and Special Tribunals Act, Act No. 74 of 1996 (SIU Act).
The primary mandate of the SIU is to investigate serious allegations of corruption, malpractice and maladminist... read moreration in the administration of State institutions, State assets and public money as well as any conduct which may seriously harm the interests of the public, and to recover any financial losses suffered by State institutions through civil ligation. The SIU is empowered to take civil action to correct any wrongdoing it uncovers in its investigations.
The SIU investigations are dictated by the issuing of a Presidential Proclamation, and then to institute civil litigation proceedings either in a Special Tribunal or a High Court for the prevention or recovery of financial losses suffered by the State. Once the investigation is completed, a final report is submitted to the President with an overview of the investigation and its findings, as well as the various recommendations made and their outcomes.
The SIU receives allegations either through its whistle-blower hotline, which is managed by an independent service provider; directly from state institutions themselves; or alternatively through direct approaches from whistle-blowers, be it through walk-ins, telephone calls or emails.
The SIU has powers to subpoena witnesses, bank statements and cellphone records, search, seize evidence and interrogate witnesses under oath and to litigate on behalf of the State. In line with SIU Act, the SIU refers evidence pointing to criminal conduct uncovered during its investigations to the attention of the National Prosecuting Authority (NPA) for prosecution.
The Special Investigating Unit Jobs in South Africa
Main purpose:
To equip successful candidates to gain practical skills, knowledge and work experience in Internal Audit Division.
Minimum qualification and experience:
B De
Main purpose:
To equip successful candidates to gain practical skills, knowledge and work experience in Forensic Accounting Division.
Minimum qualification and experience:
Main purpose: To deliver on the project through the provision of quality Forensic Legal service during national, provincial and strategic investigations into maladministration and corruption
Main purpose: To develop and modify source code for software applications. To create and test applications designed and developed for use within SIU, applying knowledge of the system development
Main purpose: To manage and implement Technology requirements for the SIU, achieving minimal downtime and improved network connectivity in order to maintain and enhance agreed service levels.
Main purpose: To deliver on projects through the provision of quality forensic legal services during national, provincial and strategic investigations into maladministration and corruption within
Main purpose:
To provide an oversight and advisory services to the Accounting Authority on Audit and Corporate Governance matters.
Minimum qualification and experience:
A minimum of a
Main purpose:
To provide an oversight and advisory services to the Accounting Authority on Enterprise Risk Governance.
Minimum qualification and experience:
A minimum of an NQF
Main purpose:
To develop and modify source code for software applications. To create and test applications designed and developed for use within SIU, applying knowledge of the system development
Main purpose:
To deliver on projects through the provision of quality forensic legal services during national, provincial and strategic investigations into maladministration and corruption withi
Main purpose:
To provide travel bookings/management services and all administrative functions relating to travel bookings/management for the Special Investigating Unit’s Head Office and al
Main purpose:
To provide a professional meet and greet service to visitors to the SIU Head Office and to answer the telephone and direct calls accordingly. To provide administrative suppor
Main purpose:
To provide high level administration support to Programme Manager and assist with co-ordination and management of investigation programmes/project.
Minimum qualification and e
Main purpose:
To coordinate the budgeting process, prepare and monitor the actual vs budget on a provincial level. Coordinate the compilation of the Estimates of National Expenditure month
Main purpose:
To develop and implement processes, infrastructure, and information resources to facilitate the creation and utilisation of corporate knowledge, expertise, and information to ensur