Committee calls for more robust investigations into Departmental fraud allegations

Synopsis: The Public Accounts Committee has today released two reports, published jointly, looking at the way investigations into the Roads Service and Northern Ireland Water were carried out.

Session: 2013/2014

Date: 06 May 2014

Reference: PAC 06/13/14

The Assembly's Public Accounts Committee has today released two reports, published jointly, looking at the way investigations into the Roads Service and Northern Ireland Water were carried out.

The Committee found that there were serious failings in both the investigations, which were carried out internally by the Department for Regional Development and Northern Ireland Water.

Chairperson of the Committee, Michaela Boyle MLA said: "There were serious failings in both of these investigations. In the case of the whistleblower's allegations against Roads Service staff on the purchasing of road signs, we found that it was a shoddy and incompetent investigation. It is hard to avoid the impression that the Department did not have the appetite to get to the truth."

The Committee examined whistleblower allegations that favouritism had been shown to another contractor over the purchase of road signs and that the way the tenders were evaluated left the Department open to perceptions of partiality.

Chairperson Boyle said: "We were concerned that there was an intolerable delay in investigating the allegations. We were also shocked that over a period of several years, some orders which should have been given to the whistleblower's firm were given to his main competitor, and found it hard to avoid the conclusion that something other than simple error was at play."

"The Committee admires the whistleblower's dogged determination, over many years, to get to the truth, despite the stress that it has caused him, his family and employees."

In the second Report, concerning a suspected fraud in NI Water in respect of the way invoices for services were charged and paid for, the Committee found that the investigation was seriously flawed. It found that the investigation did not dig deeply enough and senior management were too quick to close down the investigation based on inadequate and incomplete evidence.

Chairperson Boyle said: "Both of these cases point to fundamental weaknesses in fraud investigation practice. These deficiencies can only be addressed by ensuring investigations are led by professional investigators with an understanding of relevant laws.

"The poor quality of these investigations supports the case for establishing a single public sector fraud investigation service."

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