Search results for Investigation

Company Investigation Branch: Inspectors' Reports

Companies Investigation Branch · Updated 7 Jan 2014

Company Investigation Branch: Inspectors' Reports

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National Department: Independent Police Investigative Directorate 2016-17

Vulekamali · Updated 17 Aug 2019

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National Department: Independent Police Investigative Directorate 2015-16

Vulekamali · Updated 4 Sept 2019

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AENE 2017-18 - Vote 20 - Independent Police Investigative Directorate

Vulekamali · Updated 17 Aug 2019

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Fraud investigations

Cheltenham Borough Council · Updated 30 Jun 2026

Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.

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Veterinary Investigation Surveillance Report (VIDA) 2008

Veterinary Laboratories Agency · Updated 1 Mar 2014

The Veterinary Investigation Diagnosis Analysis database - VIDA - contains a record of every submission made to Veterinary Laboratories Agency …

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Compliance matters - Department of Communities, Child Safety and Disability Services

Families, Seniors, Disability Services and Child Safety · Updated 11 Nov 2025

… Compliance matters include financial reviews and compliance investigations, monitoring and enforcement activities undertaken to conduct financial reviews (audits …

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Compliance matters - Department of Communities, Child Safety and Disability Services

Families, Seniors, Disability Services and Child Safety · Updated 30 Oct 2024

… Compliance matters include financial reviews and compliance investigations, monitoring and enforcement activities undertaken to conduct financial reviews (audits …

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PAIA Part 2 Final, MineClosures

Oxpeckers Investigative Environmental Journalism Centre · Updated 27 Mar 2017

SA Mine closures.

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MalaMala Land

Oxpeckers Investigative Environmental Journalism Centre · Updated 10 Jan 2020

Data on Land in MalaMala

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Illegal Dumping Incidents

Environment Agency · Updated 18 Sept 2026

This data provides details of Illegal Dumping incidents that the Environment Agency have dealt with along with the …

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Insolvency Register BFN

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area BFN (scraped on 13 October 2015)

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Insolvency Register BHO

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area BHO (scraped on 13 October 2015)

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Insolvency Register DBN

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area DBN (scraped on 13 October 2015)

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Insolvency Register GHT

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area GHT (scraped on 13 October 2015)

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Insolvency Register MBT

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area MBT (scraped on 13 October 2015)

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Insolvency Register UTA

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area UTA (scraped on 13 October 2015)

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Insolvency Register CTN (Parts 1 - 4)

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area CTN (scraped on 13 October 2015)

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Insolvency Register JHB (Parts 1 - 3)

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area JHB (scraped on 13 October 2015)

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Insolvency Register PMB (Parts 1 - 2)

African Network of Centres for Investigative Reporting · Updated 13 Oct 2015

South African Department of Justice Insolvency Register for area PMB (scraped on 13 October 2015)

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