Page 199 - OP DSD 2022 FINAL FINAL

ANNUAL OPERATIONAL PLAN 2022/2023

Key Risks: Operational
Out- Output Activities Risk Descrip- Root Consequences IR Existing RI Risk Owner Action Action Action Action Due
come tion causes controls Plans Start Owner Date
Date
Twelve (12) Conduct Lack of Target not High Procla- Medi- Chief Director In- Monthly 01 April Chief 30 March
Procurement twelve (12) cooperation achieved with mation um vestigations and engage- 22 Director: 2023
Fraud Aware- Procure- from SASSA specified time- signed and Complaints ments and Investi-
ness sessions ment Fraud in availing frame Oversight escalation gations &
conducted sessions officials Forum to Entity Com-
with SASSA Oversight plaints
SCM staff Forum
2. Provide Provision Lack of coop- Target not High Oversight Medi- Chief Director In- Monthly 01 April Chief 30 March
support on of support eration from achieved with Forum um vestigations and engage- 22 Director: 2023
the imple- to SASSA SASSA specified time- Complaints ments and Investi-
mentation of Fraud and frame escalation gations &
the Deloitte’s Compliance to Entity Com-
Investigation Unit on the Oversight plaints
Report and imple- Forum
on ongoing mentation
investigations of the
conducted Deloitte’s
by the Fraud Report.
Management of
SASSA and Law
Enforcement
Agencies
Develop Case Developed Lack of Capacity Non-achieve- High MANCO/ Chief Director In- Escalation 01 April Chief 30 March
and Complaints Complaints support from con- ment of Support vestigations and to Manco 2022 Director: 2023
Management and Fraud support func- straints targets functions Complaints Investi-
systems Case Man- tions APP gations &
agement Com-
Systems plaints

Appoint a Appointed Lack of Capacity Non-achieve- High MANCO/ Chief Director In- Escalation 01 April Chief 30 March
panel of inves- panel of support from con- ment of Support vestigations and to Manco 2022 Director: 2023
tigation firms Investiga- support func- straints targets functions Complaints Investi-
to assist the tors tions APP gations &
Inspectorate Com-
in conducting plaints
investigation
whilst the
process of ca-
pacity building
is unfolding

199