Report Fraud

Toll-free Whistleblower Hotline number: 0800 012 013

 

Please fill in the form below to alert us to any fraudulent behavior:

Give the Red Card to any Corruption, Theft or Dishonesty

 

Fraud

  • Falsification and misrepresentation of information Misappropriation of funds I assets
  • Submission of fraudulent claims and invoices

 

Misconduct

  • Misusing NLC assets for personal purposes
  • Misusing NLC funded assets for unintended purposes
  • Intimidation
  • Leakage of information

 

Unethical behaviour

  • The practice of favouritism Nepotism
  • Transgression of any company policies Conflicts of interests

 

Theft

  • Theft of company resources (stationary, equipment, time, intellectual property)

 

Corruption

  • The solicitation of kickbacks in exchange for contracts or favours
  • Any form of bribery
  • Any 3rd party collusion

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KPMG Hotpost: BNT 371, P O Box 14671, Sinoville, 0129;

KPMG Hotfax: 0800 200 796

KPMG Hotmail: fraud@kpmg.co.za

KPMG Webmail: Click here to make a report

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