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Crime Awareness |
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The launching of the Tip-offs Anonymous Service to clients is but one aspect of the Nedbank Group's ongoing efforts in creating crime awareness, contributing towards crime prevention and bringing about a culture of zero tolerance to crime. Through this service the group empowers its employees and clients to become part of the solution.
What is Tip-offs Anonymous?
- An independently managed hotline service addressing issues of ethics, employee complaints regarding auditing and accounting and incidents of fraud.
- All stakeholders or employees are able to report unethical behaviour, questionable accounting or auditing practices and wrongdoings anonymously as well as confidentially.
- Operates nationally with state-of-the-art technology and experienced personnel.
- Operates 365 days a year with 24-hour 'live' answering in a number of languages.
- It is not an employee grievance or client complaint line.
What are the benefits to both Nedbank Group and YOU?
- A tangible corporate governance initiative that promotes transparency and allows employees and clients the opportunity to raise suspicions relating to:
- Dishonesty, fraud and crime syndicate activities.
- Disregard of codes of conduct and ethics or other policies.
- Conflict of interests.
- Employee complaints regarding accounting controls or auditing practices.
- Simple but strong deterrent against workplace dishonesty or corruption.
- An easy way of promoting a culture of honesty and integrity not only in Nedbank Group, but also in the community.
- Effectively highlighting risk areas and weak control environments within the Nedbank Group.
- A high percentage of frauds are discovered through anonymous calls. Tip-offs Anonymous provides a professional mechanism to deal with the calls.
Report relevant information
Before contacting Tip-offs Anonymous with your suspicions, it is important to obtain as much relevant information as possible. Set out below is a list of things that are required by Tip-offs Anonymous that will assist in the investigation of your suspicions.
- Names and telephone numbers of people involved.
- Details of available witnesses.
- Date and time of incident, theft or suspicion.
- Where it took place (be specific).
- Any proof that may exist.
- Amounts of money as well as nature of assets and their approximate value.
- Is what you are reporting, a regular occurrence?
CONTACT DETAILS
- Unique freecall number:
0800 000 909
- Unique email:
Nedbankgroup@tip-offs.com
- Free postal address:
Freepost DN 298, Umhlanga Rocks, 4320
- Free fax:
0800 00 77 88
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Forex
