Fraud Detection Methods in St Helena: Combating Corruption and Financial Mismanagement

The St Helena Government (SHG) and the Department for International Development (DFID) are working together to prevent fraudulent activities and ensure that resources entrusted by the UK Parliament are used effectively. As stated by Colin Owen, Financial Secretary, all DFID employees, consultants, and contractors have a responsibility to protect funds and assets from fraudulent activities.

The Risk of Fraud and Corruption

Fraud and corruption pose significant risks globally, and with the amount of money under DFID’s purview, it is crucial that these risks are managed effectively. The consequences of fraud and corruption can be far-reaching:

• Diverting public resources
• Breaching public service ethics
• Damaging UK Government reputation for sound financial management
• Challenging DFID’s fitness for purpose

Investigations and Disciplinary Action

To address this issue, all reports of potential fraud or corruption will be thoroughly examined and investigated if necessary. Those found to have been involved in fraudulent activities or negligent supervision will face:

• Disciplinary proceedings
• Criminal proceedings
• Recovery of lost funds
• Future funding withheld from partner governments that fail to improve their arrangements for preventing or detecting fraud and corruption

Reporting Suspicions

Citizens are urged to report any suspicions of fraud or corruption to:

• DFID’s Counter Fraud and Whistleblowing Unit (CFWU)
• The Head of Internal Audit in St Helena
• Further guidance can be found on the DFID website.

Commitment to Transparency and Accountability

The SHG and DFID are committed to ensuring that resources are used efficiently and effectively, and any fraudulent activities will not be tolerated. The public is encouraged to play a vital role in this effort by reporting any suspicions of fraud or corruption. Together, we can work towards a more transparent and accountable government.