Following allegations of contractor fraud at NI Water, an independent investigation carried out by a Deloitte forensic team has found no evidence of fraud or wrongdoing, although opportunities were found to strengthen controls.
The investigation was based on concerns raised around small-value (C3) remedial repairs, these are high volume and low value works (approximately £500 per site), conducted as part of NI Water’s Contractor electrical inspection, testing, and repair programme. While it was seen that these works were conducted within a control environment, it found certain areas where controls can be strengthened to reduce risk of losses through poor workmanship or fraud.
An NI Water spokesperson commented:
“This extensive investigation found no evidence of fraudulent activity but highlighted recommended actions to strengthen internal controls. The investigation was an important piece of work to independently examine allegations of fraud and wrongdoing raised relating to contractor minor electrical repairs works.
“NI Water is tasked with managing multimillion pound contracts across a vast network of contractors, and assuring propriety in these is extremely important to us to ensure we safeguard public funds and provide value for money.
“We treat these allegations seriously and very much welcome the investigation report recommendations. These are aimed at strengthening internal controls, enhancing transparency, and ensuring consistent application of procurement and quality assurance practices within these minor works.
“We have already begun implementing these recommendations and will complete this over the coming months to ensure the continued integrity and efficiency of our operations.”
