"The starting point is to make sure that you capture the decision-maker, the person in the top position, [then] identify all other strategic positions, which positions will play a critical role in the allocation of budgetary resources in the company, the group CEO, the CFO, the treasurer, chief procurement officer and the key people in operating divisions," he said.
The second phase of the inquiry relates to allegations of fraud and corruption in the acquisition of ship-to-shore cranes.
The commission will also focus on allegations surrounding the procurement of IT services and consultancy services as well as what evidence leader Paul Pretorius described as the "ongoing systematic weakening of the governance structures within Transnet".