Fraud Hotline

Fraud Hotline Tip-Offs Anonymous - 0800 000 663

sefa’s corporate governance practice and fraud prevention strategies include the provision of a ‘whistleblowing’ hotline. This enables stakeholders who are aware of theft, fraud, bribery, corruption, intimidation, and other forms of business crime to report such incidents. Calls are made to a toll-free number to a reputable auditing firm who is completely independent of sefa. Callers may remain completely anonymous if they choose to do so. All calls are logged and there are systems and procedures to ensure that all incidents reported are adequately followed-up. Please help us protect our funds and help South Africans in achieving sustainable access to developmental finance, by reporting any incidents affecting sefa to 0800 000 663