private auditors

Persons conducting lifestyle audits, whether private auditors or SIU auditors seconded to SAPS, have no statutory powers to collect information from financial institutions and rely entirely on information voluntarily provided by the person being audited.

“whether they are conducted by private auditors or by SIU auditors seconded to SAPS, the persons conducting lifestyle audits have no statutory powers to collect information from financial institutions . So they depend entirely on information that is voluntarily provided by the person they are auditing”