The study focuses on an evaluation of the anti-corruption initiatives in Botswana and their relation to Botswana’s development. An evaluation was needed to find out whether the anti-corruption initiatives were effective and whether there were a correlation between the effectiveness of the Directorate on Corruption and Economic Crimes (DCEC) and the level of development in Botswana. This study showed that, the DCEC has succeeded to low corruption in Botswana through its most successful public education mandate and debatable good governance. The DCEC has helped to enhance service delivery in the public sector through the establishment of the Anti-Corruption Units (ACUs) within the Ministries aimed at tackling corruption in-house. Consequently, a significant slight improvement was registered in both public health and education sectors. However, that improvement was still minimal to the extent that it has been hampered by the challenging working conditions of the DCEC attributable to the inadequacy of legislation, lack of manpower, shortage of required skills and slow criminal justice system as well as the debatable independence of the DCEC, evidenced by its reporting and appointing lines. This implies that the impact of the DCEC in the development of Botswana has been minimal, as the country is still devastated by socio-economic disparities especially in rural areas. / Development Studies / M.A. (Development Studies)

Thesis (MA)--Stellenbosch University, 2014 / ENGLISH ABSTRACT: Equatorial Guinea has, since the mid-1990s, been an oil-rich state. With the highest GDP per capita it should be a continental leader in terms of development. Instead, it ranks in one of the worst positions on the United Nations Development Programme’s (UNDP) Human Development Index (HDI). This study employs the theory of neopatrimonialism to explain why such a discrepancy in these development indicators is evident. As a result of examining the post-independence regimes in Equatorial Guinea through the theoretical lens of neo-patrimonialism it is possible to conclude that the country is afflicted by a governance curse, rather than the more narrowly defined ‘resource curse’ that has become the central explanation of the situation in the country since the discovery of oil favoured by the existing literature on the subject. Instead, this study highlights the fact that the neo-patrimonial nature of the regime in Equatorial Guinea has developed steadily over the years since independence was granted by Spain in 1968, and indeed, the seeds of this system were in fact evident during Spanish colonial control. Whilst the existing literature has focused on the role of oil in explaining the dire state that Equatorial Guinea finds itself in, this study argues that there are other central factors that need to be examined. These include: the Spanish colonial legacy that led the way for such a system to take root; the role of the first post-independence president, Macías Nguema (1968-1979) and; the regime of Obiang Nguema (1979- present). By looking at these factors in addition to the role of oil it is possible to conclude that the neo-patrimonial system in place in Equatorial Guinea has much deeper roots than the existing literature acknowledges. It is vital to examine these deeper roots in order to discover an understanding of and effective solution to the current situation. Moreover, through examining the central features and operations of the ‘predatory’ neo-patrimonial regime in Equatorial Guinea, most notably the profligate spending and evident capital flight, it is possible to acknowledge the international nature of the problem: a factor that has heretofore been neglected in the literature. A greater focus on this issue is necessary in order to understand why the regime is sustained and what prospects there can be for future regime change. The outcomes of the study suggest that a ‘predatory’ neo-patrimonial regime is the central explanation for how the political sphere operates in Equatorial Guinea. This means that there can be no distinction made between the central features of the state and the personal property of those that rule it. It is a classic, modern-day example of ‘L’État c’est moi’. As such, the Nguema family have since independence treated the state resources as their own private property to do with as they wish. This means that there has been no attention paid to the development of Equatorial Guinea as it is not in the interests of the ruling elites to do so. Instead, they utilise state resources for their own self-enrichment. Such behaviour accounts for why despite having the highest GDP per capita on the African continent, Equatorial Guinea has such a low rank in the UNDP Human Development Index. It can therefore be concluded that Equatorial Guinea is affected by a governance curse that has decimated the state since independence, rather than the popularised theory of a ‘resource curse’ which has been used in explanations since the discovery of oil in the mid-1990s. iii / AFRIKAANSE OPSOMMING: Ekwatoriaal-Guinee is reeds sedert die middel negentigerjare ’n olieryke staat. Met die hoogste BBP per capita behoort dit die leier op die vasteland te wees wat ontwikkeling betref. Dit beklee egter een van die laagste plekke op die menslike ontwikkelingsindeks (HDI) van die Verenigde Nasies se Ontwikkelingsprogram (UNDP). In hierdie studie is die teorie van neopatrimonialisme gebruik in ’n poging om die teenstrydigheid in hierdie ontwikkelingsaanwysers te verklaar. Op grond van ’n ondersoek van die regimes na onafhanklikheid in Ekwatoriaal- Guinee deur die teoretiese lens van neopatrimonialisme kan die gevolgtrekking gemaak word dat die land onder ’n regeringsvloek gebuk gaan, eerder as die eng gedefinieerde ‘hulpbronvloek’ wat die vernaamste verklaring geword het vir die situasie in die land sedert die ontdekking van olie, soos in die huidige literatuur oor die onderwerp aangevoer word. Hierdie studie beklemtoon hierteenoor die feit dat die neopatrimoniale aard van die regime in Ekwatoriaal-Guinee met verloop van tyd ontwikkel het sedert Spanje die land in 1968 onafhanklik verklaar het. Die sade van hierdie stelsel was inderwaarheid reeds sigbaar tydens Spaanse koloniale beheer. Waar die bestaande literatuur fokus op die rol van olie in die verklaring van die nypende toestand waarin Ekwatoriaal-Guinee verkeer, word in hierdie studie aangevoer dat ander kernfaktore ook ondersoek moet word. Dit sluit in die Spaanse koloniale erfenis wat die weg gebaan het vir die groei van so ’n stelsel; die rol van die eerste president na onafhanklikwording, Macias Nguema (1968–1979); en die regime van Obiang Nguema (1979 – tans). Deur hierdie faktore tesame met die rol van olie in oorweging te bring, kan die gevolgtrekking gemaak word dat die neopatrimoniale stelsel in Ekwatoriaal-Guinee veel dieper wortels het as wat in die bestaande literatuur erken word. Die ondersoek van hierdie dieper wortels is noodsaaklik ten einde begrip van en doeltreffende oplossings vir die huidige situasie te verkry. Deur die ondersoek van die kernfaktore en -bedrywighede van die ‘roofsugtige’ neopatrimoniale regime in Ekwatoriaal-Guinee, vernaamlik die roekelose verkwistinge en sigbare kapitaaluitvloei, is dit moontlik om die internasionale aard van die probleem te identifiseer – ’n faktor wat tot op hede in die literatuur nagelaat is. Groter fokus op hierdie kwessie is nodig ten einde te begryp waarom die regime volgehou word en watter vooruitsigte daar is vir toekomstige regimeverandering. Die uitkomste van hierdie studie doen aan die hand dat ’n ‘roofsugtige’ neopatrimoniale regime inderwaarheid die vernaamste verklaring is vir die werking van die politieke sfeer in Ekwatoriaal-Guinee. Dit beteken dat geen onderskeid getref kan word tussen die kerneienskappe van die staat en die persoonlike eiendom van diegene in bewind nie. Dit is ’n klassieke, hedendaagse voorbeeld van ‘L’Etat c’est moi’. As sodanig hanteer die Nguema-familie sedert onafhanklikwording die staat se hulpbronne as hul eie private eiendom wat hulle na willekeur aanwend. Dit beteken dat geen aandag gegee word aan die ontwikkeling van Ekwatoriaal-Guinee nie, aangesien dit nie in die belange van die heersende elite is om dit te doen nie, en hulle staatshulpbronne vir selfverryking gebruik. Sodanige gedrag verklaar die land se lae posisie op die UNDP se HDI. Die gevolgtrekking kan dus gemaak word dat Ekwatoriaal-Guinee onder ’n staatsvloek ly, wat die staat sedert onafhanklikwording afmaai, eerder as die gewilde teorie van ’n ‘hulpbronvloek’.

The study focuses on an evaluation of the anti-corruption initiatives in Botswana and their relation to Botswana’s development. An evaluation was needed to find out whether the anti-corruption initiatives were effective and whether there were a correlation between the effectiveness of the Directorate on Corruption and Economic Crimes (DCEC) and the level of development in Botswana. This study showed that, the DCEC has succeeded to low corruption in Botswana through its most successful public education mandate and debatable good governance. The DCEC has helped to enhance service delivery in the public sector through the establishment of the Anti-Corruption Units (ACUs) within the Ministries aimed at tackling corruption in-house. Consequently, a significant slight improvement was registered in both public health and education sectors. However, that improvement was still minimal to the extent that it has been hampered by the challenging working conditions of the DCEC attributable to the inadequacy of legislation, lack of manpower, shortage of required skills and slow criminal justice system as well as the debatable independence of the DCEC, evidenced by its reporting and appointing lines. This implies that the impact of the DCEC in the development of Botswana has been minimal, as the country is still devastated by socio-economic disparities especially in rural areas. / Development Studies / M.A. (Development Studies)

Thesis (MPhil)--University of Stellenbosch, 2005. / ENGLISH ABSTRACT: The aim of this assignment is to examine two investigative journalism programmes in South Africa, namely Carte Blanche and SpecialAssignment in order to ascertain whether two South African policing organisations have been subjected to racist stereotyping on these two programmes. Both these programmes are held in high esteem within South African and international media circles. Carte Blanche has won many awards, such as the prestigious eNN African Journalist of the Year Award in 2002. Special Assignment won the equivalent award in 2001. The approaches and styles in revealing the truth by using investigative forms of journalism are however slightly different. Both Carte Blanche and Special Assignment have produced stories from August 2003 to September 2004 that have exposed corruption within the South African policing organisations. Many of the perpetrators within the police force were identified as people of colour. This assignment therefore aims to discover whether racist stereotyping exists in this niche of investigative journalism television programmes. This opens up the possibility for these portrayals to be seen as stereotypical, since the dominant press codes in South Africa stipulates that reference to 'race' in news reporting should only be done where it will contribute significantly to understanding the subject matter or if the reference to the race of the person is particularly applicable. This assignment aims to discover whether racist stereotyping exists in this niche of investigative journalism television programmes. The research method comprised analysing programmes on Carte Blanche and Special Assignment that dealt with the South African policing organisations from August 2003 to September 2004. The original transcripts of the programmes were retrieved from the relevant websites of Carte Blanche and Special Assignment and have also been studied. Sources on media ethics as well as newspaper and magazine articles dealing with the South African policing organisations, crime and corruption were scrutinized in order to provide background information for the study. The analyses of the programmes was complemented by interviews conducted with the investigative journalists at the helm of the two programmes, namely, Ruda Landman from Carte Blanche and Jessica Pitchford from Special Assignment. / AFRIKAANSE OPSOMMING: Die doel van hierdie studie is om twee ondersoekende joernalistiekprogramme in Suid-Afrika, naamlik Carte Blanche en Special Assignment, te ondersoek ten einde vas te stelof die Suid- Afrikaanse polisiëringsorganisasies in dié twee programme aan rassestereotipering onderhewig is. Albei dié programme word hoog geag in Suid-Afrikaanse en internasionale mediakringe. Carte Blanche het reeds verskeie toekennings gewen, soos die toonaangewende eNN Afrikajoernalis van die Jaar Toekenning in 2002. Special Assignment het hierdie toekenning in 2001 gewen. Die benaderings en styl wat tydens die bekendmaking van die waarheid gevolg word deur die toepassing van ondersoekende vorme van joernalistiek verskil egter effe. Sowel Carte Blanche as Special Assignment het van Augustus 2003 tot September 2004 stories opgelewer wat korrupsie in die Suid-Afrikaanse polisiëringsorganisasies aan die kaak gestel het. Baie van die skuldiges in die polisiemag is geïdentifiseer as gekleurde mense. Hierdie studie beoog dus om vas te stel of daar rassestereotipering in hierdie afdeling van televisieprogramme met betrekking tot ondersoekende joernalistiek bestaan. Ondersoekende joernalistiek is ongetwyfeld een van die stimulerendste afdelings van die joernalistiek. Dit is 'n uitgesproke vorm van joernalistiek wat die vermoë het om die samelewing te beïnvloed. Ondersoekende joernalistiek maak gewoonlik misdrywe aan die publiek bekend. Die konsekwente uitbeelding van gekleurde mense op 'n negatiewe wyse sou kon lei tot die inboet van etiese waardes en dus tot rassestereotipering. Die navorsingsmetode het behels dat daar van Augustus 2003 tot September 2004 na programme oor die Suid-Afrikaanse polisiëringsorganisasies op Carte Blanche en Special Assignment gekyk is en dat dit op band opgeneem is. Die oorspronklike transkripsies van die programme is van Carte Blanche en Special Assignment se onderskeie webtuistes verkry en word as bylaes by hierdie studie aangeheg. Bronne oor media-etiek asook koerant- en tydskrifartikels wat oor die Suid-Afrikaanse polisiëringsorganisasies, misdaad en korrupsie handel, is noukeurig nagegaan. 'n Persoonlike onderhoud is met Ruda Landman van Carte Blanche gevoer, en met Jessica Pitchford van Special Assignment is 'n onderhoud per e-pos gevoer. Landman en Pitchford was albei betrokke by die samestelling van die betrokke

Text in English / Procurement fraud is an enormous problem and the South African news is perforated with reports of this illicit act. Procurement fraud occurs in all the phases of the procurement cycle, but this illicit act is mostly committed during the tender phase. Business does not see procurement fraud as a crime and therefor this crime is committed due to non-existent internal controls and processes to assess the adequacy of these controls. The purpose of the research was to highlight that procurement fraud occurs when internal controls are being bypassed or if an entity has an ineffective internal control system. The researcher studied the appraising of internal controls to understand the role it plays in detecting, preventing and investigating procurement fraud, specifically during the tender phase. The research design utilised was a qualitative research approach and an empirical design plan or strategy, to obtain the information. The researcher opted for this design to obtain information from literature and information from individuals in appraising internal controls. This ensured a comprehensive data gathering process. The goal of this research was to provide practical recommendations to assist investigators in private and public sectors with investigations into procurement fraud during a tender. / Police Practice / M. Tech. (Forensic Investigation)

Conducting internal investigations in the corporate environment in South Africa has become an everyday occurrence where companies need to take action after an incident took place. Each company has a different view regarding their processes followed when investigating internal matters, and the different objectives that drive the process. Some companies would prefer the suspects be disciplined and removed from their employment, and no further action taken after the dismissal and some companies would have a different approach and would follow the process through the disciplinary, the criminal prosecution and institute civil litigation to recover losses. Investigation differs, and the approach would be different as well with various reasons for the approach of the company. To establish what the methodology is that is followed when initiating an internal investigation and the drive behind the methodology followed was done. The methodology and process followed determines how the internal investigation process is done and concluded to ensure that similar incidents do not occur again, and thus protect the corporate environment in South Africa. / Police Practice / M. Tech. (Forensic Investigation)

In the context of violent crimes and criminal investigations, the effectiveness and proven success of offender or criminal profiling have been well documented. In reference to white-collar crime perpetrators offenders, this is a much less documented topic though. For any organisation to function effectively and be profitable there is huge reliance placed on employees. There is an expectation that the employees will carry out their functions with honesty and integrity while having the employer’s best interests in mind. Recent local and international published fraud surveys reported widely on the growing trend that has become known as the insider threat. This trend relates to the actual occurrence of misconduct by staff members and has increased proportionally over the years, i.e. from 55% in 2010 to a staggering 81% in 2015. The aim of this research was to determine how to profile staff members who commit white-collar crime in the South African short-term insurance industry. In addition, this research also focused on an introduction on the South African short-term insurance industry, as well as the suggested sources to consider when profiling staff as potential white-collar criminal perpetrators and the importance of making use of crime linkage analysis. Results of this research include that the main objective of profiling will at all times be to perform a structured social and psychological assessment of the perpetrator and when conducting the profiling of potential white-collar criminal perpetrators, there are specific offender characteristics to consider, and detailed data will be required pertaining to certain categories. / Police Practice / M. Tech. (Forensic Investigations)

This study investigated and examined the effectiveness and implementation of the existing internal controls designed specifically for exempted micro-enterprises (EMEs) contracting with the South African Social Security Agency (SASSA), in order to minimise the risk of possible tax evasion within the supply-chain management (SCM) processes. The research was completed by conducting a document review and face-to-face interviews with SASSA‟s SCM practitioners, risk manager, fraud and corruption manager, internal-control manager and internal auditor in order to identify risks of possible tax evasion within the SCM processes. It was concluded that there is a risk of possible tax evasion within the SCM processes due to the ineffectiveness and inconsistent implementation of internal controls designed for EMEs contracting with SASSA. This risk could be minimised by incorporating possible anti-tax-evasion procedures in the risk-assessment process, and ultimately in SASSA‟s broader fraud and corruption strategies. Such procedures should then help minimise funds being lost to the fiscus due to tax evasion in the SCM processes. / Taxation / M. Phil. (Accounting Sciences)

Public Administration and Management / M. Admin. (Public Administration)

Doctorat en sciences sociales, politiques et économiques / info:eu-repo/semantics/nonPublished