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Anti-Fraud and Ethics Toll-Free Hotline Services

Open Closing: 4 Aug 2026 at 11:00 Published: 24 Jul 2026

Overview

Summary

This tender seeks a professional service provider to establish and manage a 24/7 Anti-Fraud and Ethics Toll-Free Hotline for the Trans-Caledon Tunnel Authority. The service will include case management, reporting, and training for stakeholders over a 36-month period.

Detailed Description

The Trans-Caledon Tunnel Authority (TCTA) is inviting proposals from qualified service providers to implement an Anti-Fraud and Ethics Toll-Free Hotline. This service aims to enhance ethical conduct and provide a secure platform for whistleblowers to report illicit activities confidentially. The hotline must operate 24/7, offering anonymity and support in multiple South African languages. Key requirements include a robust Case Management System (CMS) for tracking reports, monthly reporting, and promotional materials to raise awareness within the organization.

The successful provider will ensure operational independence from TCTA management, maintaining strict confidentiality protocols in compliance with the Protection of Personal Information Act (PoPIA) and the Protected Disclosures Act (PDA). The scope of work includes training sessions for TCTA employees on fraud risk management, conducting annual surveys, and producing quarterly newsletters. This initiative is crucial for fostering a culture of integrity and accountability within the organization, ultimately supporting TCTA's commitment to ethical practices.

Suitable Businesses

This tender is suitable for businesses specializing in fraud prevention, ethics consulting, and hotline management services, particularly those with experience in the public sector and compliance with confidentiality regulations.

Documents

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Contact Information

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Special Conditions

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