In terms of Article 16 of the Internal Audit and Financial Investigations Act, if an entity (both natural and legal persons, including any body or association of persons, whether corporate or incorporate) has reason to suspect any irregularity and, or a suspected case of fraud of public funds, it shall refer the matter forthwith to the Director, and shall supply to the Director all information in his/her possession relating thereto.

You can contact us anonymously. It is important to provide as precise and detailed information as possible, including documents, when available, to support your allegation.

IAID will evaluate the information provided to determine:

• whether the matter falls within IAID’s remit; and
• whether the information is sufficient and reliable to justify the opening of a case.