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PIC Solutions is the leading
specialist credit risk solutions company in the EMEA region.
With offices in
Cape Town, Dubai and Johannesburg, we deliver integrated analytics, consulting and software
solutions to over 150 companies in 30+ countries. We work
worldwide with organisations to raise their performance, drive
their strategies and enhance their profitability.
To meet
the team and to find out more about PIC Solutions' products &
services, click on one of the following links:
Key Strengths
Ethics
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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.
No matter whether you're an employee, customer, supplier,
manager or shareholder, fraud and inappropriate activities
in an organisation can be reported in a safe, confidential
and secure way. Tip-off information can be given by way of
e-mail, fax, freepost or by phoning the toll-free 0800
number assigned to the organisation as follows:
Free call: 0800 212 767
Outside South Africa: +27 31 571 5307
Free fax: 0800 00 77 88
Address: Tip-Offs Anonymous
Freepost
KZN 138
Umhlanga Rocks
4320
Website: www.tip-offs.com
Expertise
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Dedicated team of professionals
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Ongoing training and
development of expertise
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Integrated quality assurance
methodology
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Strategic alliance partnerships
- domestic and international
Reputation
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Commitment to confidentiality and
integrity
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Proven track record - over 150
blue-chip client references
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Member of the Consumer Credit
Association
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Member of the UK Institute of Credit
Management
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Member of the Institute of Credit
Management in Southern Africa
- Member of the Transaction Capital Group
Specialists
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Specialist, niche professional
services company
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Largest solutions provider
based in the Southern Hemisphere
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Focus on adding value and
customised solutions
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Long term ongoing relationships with
clients
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