Fraud, corruption and other irregularities by unscrupulous elements engulfing the operations of the Ithala Group are dealt with by FSI within the integrated framework of IGARAS.

The establishment of a dynamic forensics unit within IGARAS, re FSI, engages relevant processes and systems put in place to deal with any unique and seriously elusive and highly challenging cases within the Group.

The unit is currently resourced by a dynamic group of forensic investigators under the management of Mr. M. Magagula (Mags). The team engages the practicalities of any investigation with the tenacity and robustness it deserves, including handling of all the challenging cases.

The FSI works in collaboration with reputable external parties such as Tip-offs Anonymous and are in the process of building networks with other Investigating Agencies in KZN to augment capacity and extend our reach in various areas of KZN.

Although, FSI deems the partnership with the external parties important, Ithala employees and the general public are the most important partners in the process, because without them, no cases would be reported, resulting in fraud not being prevented or detected. You are therefore requested to report any suspicious activity to the Tip-Offs Anonymous on the number below. You do not have to disclose your identity if you wish to remain anonymous.

Call Tip-Offs Anonymous on: 0800 004 833