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Tip-offs Anonymous
Tip-offs Anonymous is an independently managed hotline service where stakeholders or employees are able to report unethical behaviour, questionable accounting or auditing practices and wrongdoings anonymously. It operates nationally 365 days a year with 24-hour 'live' answering in a number of languages.
Incidents that should be reported
- Dishonesty, fraud and crime syndicate activities.
- Disregard of codes of conduct and ethics or other policies.
- Conflict of interests.
- Complaints regarding accounting controls or auditing practices.
As we cannot call you back if there is insufficient detail, it is important to disclose as much information as possible, such as the following:
- Names and telephone numbers of people involved.
- Details of available witnesses.
- Date and time of the incident, theft or suspicion.
- Place where the incident occurred (be specific).
- Any proof that may exist.
- Amounts of money involved, as well as the nature of assets and their approximate value.
- Whether the incident you are reporting is a regular occurrence.
| Contact |
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| Unique free-call 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 |
Please do not use this number if you wish to report your cards or chequebook stolen, or your self-service banking profile compromised. Please call our Nedbank Client Centre on 0860 555 111 immediately so our trained agents can secure your assets immediately and guide you through the process.
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Popular places on Nedbank.co.za
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Nedbank Limited Reg No 1951/000009/06, 135 Rivonia Road, Sandown, Sandton, 2196, South Africa. We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16).
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Home : Legal Requirements : Glossary
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