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TrustFinance

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Copyright © TrustFinance 2026 | V.2.0

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2026 | V.2.0

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.

Overview

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Fraud Line Whistleblowing Services

Information by Research TrustFinance

https://www.fraudline.co.za/

Fraud Line (Pty) Ltd is a South Africa-based company that offers independent whistleblowing services to help organizations combat fraud, corruption, and other unethical conduct. Established to assist companies in complying with legislation such as the Protected Disclosures Act, Fraud Line provides multiple confidential reporting channels, including a toll-free hotline, email, web, SMS, and fax. Their mission is to foster an ethical corporate culture by giving employees, customers, and suppliers a safe and anonymous way to report misconduct, thereby protecting organizations from financial and reputational damage.

Founded in
Greece

Greece


Industry

    Financial

  • Legal ServicePRIMARY
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Financial
Legal Service
Fraud Line Whistleblowing Services
overview