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Mark Lamberti describes the importance of ethics to the business Close
Mark Lamberti discusses the Group's Fraud Tip-Off Line Close

Ethics

Transaction Capital has the highest regard for the expectations, standards and reputation of its clients and counterparties, many of whom rank among southern Africa's most respected companies.  Transaction Capital is therefore dedicated to upholding the highest standards of risk management, compliance, governance, transparency and ethics.

While recognising that cost control and efficiency of resource utilisation provide the foundation for any competitive value proposition, Transaction Capital will invest aggressively in the assets, systems and human capital necessary to provide measurable, innovative solutions and benefits to customers and clients.

Transaction Capital believes that its future will be assured only by:

  • unquestioned integrity in all its dealings
  • total compliance with the letter and spirit of all laws, codes and professional and institutional practices
  • proactive relationships with all relevant arms of government
  • mutually respectful relationships with bona fide organisations established to represent the collective interests of Group or subsidiary stakeholders
  • highly competent management and staff, whose relationships with clients and other stakeholders are founded on expertise, predictability and respect

Group Fraud Tip Off Line

The Transaction Capital Group Fraud hotline, which is independently managed by a division of Deloitte "Tip-Offs Anonymous", has been implemented and is available for the anonymous reporting of any wrongdoing or unethical behaviour within all companies and business units of the Transaction Capital Group.

Transaction Capital identified a need to implement a Fraud Tip-Off Line, with a view to managing the security and risk of the company, at both an internal and external level.  This service is available to all stakeholders including employees, shareholders, customers and suppliers.  Confidentiality is assured at all times and all matters reported will be handled sensitively using a predefined and approved Group process.

Deloitte Tip-Offs Anonymous, is a unique and innovative solution to dishonesty, fraud and other inappropriate behaviour in the workplace.  They are a completely independent, confidential whistle-blowing hotline service operating 24-hours a day, 365 days a year.

 Tip-off information can be given as follows:
Free call:
0800 212 767
Underpinning number:
031 571 5307 (landline number for callers outside SA)
Free fax:
0800 00 77 88
Address:  Tip-Offs Anonymous
Freepost
KZN 138
Umhlanga Rocks
4320
Website: www.tip-offs.com
  

The Importance of Ethics

Mark Lamberti, Transaction Capital's Chief Executive Officer, describing the importance of ethics to the business.

Group Ethics and Values Charter

Download a copy of the Transaction Capital Group Ethics Charter


Click here to download (PDF)

Certified Code of Ethics

The Transaction Capital Ethics Charter was approved by the Board of Transaction Capital (Pty) Limited on 4 March 2010, and certified in March 2010 by the Ethics Institute of  South Africa (EthicSA) as conforming to the highest best-practice standards.

EthicSA - Certified Code of Ethics


If you have any queries, please telephone EthicSA on +27 (0)12 342 2799

Group Fraud Tip-off Line

Mark Lamberti, Transaction Capital's Chief Executive Officer, talking about the Group's Fraud Tip-Off Line

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