Investigation Reports

Investigation into the failure of Horace Dalley, a former Member of Parliament to file a Statutory Declaration with the Commission

Concerning Allegations of Nepotism, Conflict of interest, Impropriety and/or Irregularity in relation to Contractors Recommended and Board Appointments made by the Member of Parliament for North Western St. Elizabeth

Concerning Allegations of Conflict of Interest, Irregularities and/or Impropriety in the Appointment of Mrs. Olive Downer Walsh to the National Board of Directors of the Rural Agricultural Development Authority

Conducted into the Circumstances Surrounding the Award of Contract to Kinghtsman Security Ltd. for the Provision of Security Services at the Downtown Kingston Transportation Centre for the period 2010 to 2011

Concerning Allegations of Impropriety and Irregularity in the Award of Contracts, the Issuance of Licences and the Implementation of Projects by the Jamaica Dairy Development Board and/or the Ministry of Industry, Commerce, Agriculture and Fisheries

Report of Investigation Concerning Allegations of Conflict of Interest in the Award of Contract for Artistic Direction of the 2016 Independence Grand Gala Celebration by the Jamaica Cultural Development Commission (JCDC)

Report of Investigation Concerning Allegations of Fraud in relation to the Registration and Issuance of a Notification of an “Approved Supplier of Goods and Services to the Government of Jamaica” Letter to Elegant Weddings, Event Planning and Catering Limited

Concerning the Circumstances which Led to the Approval and Issuance of Prescribed Licences and Permits by the Ministry of Labour

Special Report of Investigation -Conducted into Allegations of Illegal and/or Unregulated Sand Mining Activities in the Vicinity

Investigation into the failure of an employee of SERHA to file Statutory Declarations - Heather White

Investigation into the failure of an employee of SERHA to file Statutory Declarations - Dianne Jackson

Investigation into the failure of a Member of Parliament to File Statutory Declarations with the Commission