We provide a simple yet a highly-secured reporting methodology that caters for various groups within an organization. Our simplified reporting methodology allows a Whistle-blower to have a choice or choosing a reporting mechanism that they feel comfortable utilizing without revealing their identity.
The Corruption Hotline (Pty) Ltd(“TCH”) is a 100% black owned company.
Our hotline is manned by highly trained and multi-lingual call centre agents. Our hotline environment further allows client’s employees and relevant stakeholders to report any irregular activities within an organisation.
We offer a 24-hours whistleblowing and fraud hotline services.
We have developed a simple, but effective approach whereby we implement a whistle-blowing system that is tailor-made to suit the client’s needs and aligns with the company’s culture, which guarantees employee buy-in
Our hotline environment further allows client’s employees and relevant stakeholders to report any irregular activities within an organisation.
Whistle-blowing Hotline
%Anti-Corruption and Fraud Prevention Strategies
%Fraud Prevention
%Forensic Investigation Services
%Risk Management
%Multiple whistle-blowing channels to access the call centre for reporting including:
* Share call telephone
* A postal address
* SMS/ Call back facility
* Fax number
* Email address.
* Call-back function to cell phone numbers.
* Calls are fielded by trained multilingual operators
* A secure, easily accessible and convenient service
* No calls are answered by an answering service.
* 24 hour daily operation
* Professional advice on how to deal with fraud
* Forensic Investigation.
* Get an independent live hotline for your business and or organisation– operating 24 hours a day
* Professional advice on how to deal with all levels of workplace crime
* Platform for your employees to anonymously report fraud and corruption in the workplace.
* Assist with anti-corruption policies for organisations so that employees understand the ethical standards.
* Anti-corruption hotline service where employees are treated with the utmost confidentiality
Forensic Services
%Legal Services
%Fraud Prevention
%All calls are recorded for operational purposes and future reference of our office only. Under no circumstances will TCH make recordings available to clients or any individual other than management of TCH. Under no circumstances are any parties other than management of The Corruption Hotline permitted to listen to recordings, to avoid voice recognition by a third party.
Callers are given the opportunity to remain anonymous. In this instance, the caller is given the option of providing a code name or the operator assigns a unique reference code in case of future calls or a claim of a reward.
All our trained and experienced operators sign strict secrecy and confidentiality documents and are further monitored periodically using truth verification testing.
Every attempt is made to qualify information received and provide advice on corrective action.
Audit, Tax and Forensics
SizweNtsalubaGobodo Advisory Services (Pty) (Ltd), the largest majority black-owned Advisory, Forensics and Auditing Firm. This relationship entails securing support with executing forensic audits, forensic accounting and forensic investigations, as well as with developing whistle blower culture programs and corruption risk management programs.
Legal
NFW Legal Consultants is our strategic partners that focuses on more on Labour and Commercial Law. NFW Legal Consultants was founded by Ms Ntombela who is an admitted attorney of the High Court of South Africa. Ms Ntombela holds a LLB degree.