Table a Responds to Question 2

Table A responds to question 2

Name of Entity / Do you have a fraud hotline? / If not, why not? / If so, what are the relevant details? / If so, are these hotlines independently monitored? /
1.  AGRISETA / Yes / N/A / Free call: 0800 869624
Free fax: 0800 00 77 88
Email:
Address: Tip-offs Anonymous, Freepost, KZN 138, Umhlanga Rocks, 4320
Website: www.tip-offs.com / Yes
2.  BANKSETA / Yes / N/A / Anti-fraud hotline number is: 0800 205 054 / Yes
3.  CATHSSETA / Yes, currently being deployed / N/A / Number: 0800 007 037
Email:
Service provider: Deloitte Tip-off Anonymous / Yes
4.  CETA / No / The CETA had a hotline which was a direct line to the former Chief Executive Officer (CEO). It was ineffective and discontinued. CETA has decided to procure the service of an independent fraud hotline which will be implemented once the review of policy is finalised.
The Administrator took a decision to review all policies of the CETA especially Risk Management and Fraud Prevention Policy to cater for a fraud hotline. / N/A / N/A
5.  CHE / Yes / N/A / The Office of the Public Service Commission (OPSC) Anti-Corruption hotline number: 0800 701 701 / Yes
6.  CHIETA / Yes / N/A / Hotline number: 0800 111 173 / Yes
7.  ETDPSETA / Yes / N/A / Hotline number: 0800 204937
Email: / Yes
8.  EWSETA / No / The EWSETA reviewed its fraud prevention policy and fraud response plan. It is in a process of implementing the response plan that will include a fraud hotline. / N/A / N/A
9.  FASSET / Yes / N/A / Hotline number is 0800 205 054 / Yes
10.  FOODBEV SETA / No / FoodBev instead has a whistle blowing policy in place which allows anyone to contact the office of the Auditor-General or DHET should they have a reason to believe that fraud or corruption exist within the organisation. / N/A / N/A
11.  FP&M SETA / Yes / N/A / The FP&M SETA fraud hotline service is being offered by a contracted provider called Whistleblowers.
Number: 0800 222631 / Yes
12.  HWSETA / Yes / N/A / Hotline: 0800 204 967
Free fax: 0800 007 788
Free post: DN 298 Umhlanga Rocks 4320. Website: www.tip-offs.com
Email: / Yes
13.  INSETA / Yes / N/A / Hotline number: 0800 160 848 / Yes
14.  LGSETA / No / LGSETA does not have system in place. However, it is currently investigating the possibility of a system. / N/A / N/A
15.  MERSETA / Yes / N/A / Vuvuzela hotline: 0800 363 636 and / Yes
16.  MICT / No / MICT SETA does not have a hotline. However, MICT SETA uses the National anti-corruption hotline. / National anti-corruption hotline: 0800 701701. It is advertised on the home page of the website www.mict.org.za and has also placed the whistle blowing policy on the same page. / N/A
17.  MQA / Yes / N/A / Fraud hotline number with Deloitte: 0800 205 314; and
E-mail: / Yes
18.  NSFAS / Yes / N/A / The ethics email address is and has been advertised to all staff. Communication is received by the NSFAS internal audit service provider and complaints are followed up for further investigation if necessary. / Yes
19.  PSETA / Yes / N/A / PSETA relies on the Public Services Commission and the Presidential hotline. The numbers are as follows:
PSC fraud hotline: 0800 701 701
Presidential hotline: 17737 / Yes
20.  QCTO / No / The QCTO is an organisation still in its establishment stage and is busy appointing its senior staff. Once the necessary capacity is in place, policies, systems and procedures will be set up, which should include a fraud hotline. The QCTO is at present in the process of developing a fraud prevention plan which would be ready by November 2012. / N/A / N/A
21.  SASSETA / Yes / N/A / Hotline number: 0800 205 061 / Yes
22.  SAQA / No / SAQA has fraud prevention and reporting policy. All fraud cases are referred to the CEO or the Chairperson of the SAQA Audit Committee. In all cases the CEO appoints an investigator and refers the matter to the Fraud Committee. These matters would be discussed in the SAQA Fraud Committee and referred to the Audit Committee. All fraud cases have to be reported in the CEO’s report at each SAQA Executive and Board Committee meetings. / N/A / N/A
23.  SERVICES SETA / Yes / N/A / Telephone number: 0800 777 229
E-mail:
Online: www.whistleblowing.co.za. / Yes
24.  TETA / Yes / N/A / Hotline: 0800 221 021 / Yes
25.  W&RSETA / Yes / N/A / Number: 0800 006 794 / Yes