CORPORATE CLIENTS – PRIVATE SECTOR

Client Nature of appointment
Barloworld Equipment
  • Presentation of ethics and compliance training sessions for staff at sites
  • Customisation of corporate training for operational staff at mines
  • Presentation of 30 workshops at 17 sites countrywide presented within 12 days
  • Culturally-diverse facilitators utilised to address language diversity
Rand Merchant Bank (RMB)
  • Development and presentation of ethics awareness course for support staff
Bell Equipment
  • Presentation of anti-corruption and anti-fraud workshop to Bell Group Executive Committee
 The Lewis Group
  • Training of executive directors
  • Development of a company-wide ethics action plan
  • Creation of ethics task team project committee
  • Development and presentation of anti-corruption and ethics awareness course for 3 000 Lewis employees at seven different levels of seniority
  • Presentation of 77 ethics workshops in ten weeks
  • Development of new corporate code of ethics
  • Development of a video series for training on the code of ethics for all Lewis employees
Ampath
  • Training of provident fund trustees
  • Presentation of ethics awareness sessions for Ampath staff
Nedbank
Sanlam Sanlam-sponsored ethics lectures to various organisations (Bowman Gilfillan Attorneys, MMQS Quantity Surveyors, Nexia SAB&T Accountants, RLB Pentad Quantity Surveyors, Paragon Architects, Mashabane Rose Associates, Werksmans Attorneys and GLH Architects)
Chamberlains Ethics conversation with Chamberlains top management group
DRA
  • Development of e-learning courses launched via an e-learning App
  • Senior management – training on corporate and ethics governance
  • Development of an ethics charter and Code of Ethics
  • Review/development of anti-corruption policy; conflict of interest policy; whistle-blowing policy; duress payment policy and register; and gifts, hospitality and entertainment policy and gift register.
  • Development of a due diligence questionnaire
  • Development of an ethics health assessment
  • Development of, and support for ethics awareness communication campaign
Eqstra Flexi Fleet, and Fleet Management and Logistics
  • Senior management – training on corporate and ethics governance
  • Middle management and staff – “Ethics in Motion” workshops
  • Development of ethics awareness programme and communication strategy
Eqstra Corporation Limited Social and Ethics Committee members – training on the  functions and mandate of the S&E committee
Group Five
  • Board and Manco – training on directors’ duties and liability, anti-corruption and ethics awareness
  • Senior managers – training on corporate and ethics governance
  • Staff training – “Ethics in Action” workshops
  • Consultation and policy development on anti-corruption and risk management framework, ethics and compliance function, code of conduct (five-year engagement)
Basil Read
  • Manco and senior management – workshops on anti-corruption and anti-bribery
  • Middle management and professional  staff – workshops on anti-corruption and ethics awareness training (three-year engagement)
GIBB Engineering Senior management – workshops on anti-corruption, corporate and ethics governance (two-year engagement)
Murray & Roberts Graduate programme (young engineers) – workshops on anti-corruption, corporate governance and ethics (two-year engagement)
Nyeleti Consulting Engineers
  • Senior management – training on anti-corruption and ethics management
  • Development of ethics statement
  • Ethics communications campaign (two-year engagement)
Siemens Guest speaker at Siemens’ Africa Compliance Conference
Rosond Board members – workshop in legal and ethical duties of directors
Investec Compliance officers – ethics workshop
U-Bank Board training – directors’ duties and liabilities, ethics awareness and risk management
Forever Young (Annique Skincare)
  • Trustee of Dr Annique Theron
  • Legal adviser to Forever Young (seven-year engagement)
Universal Leaf Specialist anti-corruption and compliance training – presented in four countries
Momentum
  • Board of trustees – training on corporate governance, risk and ethics management
  • Senior management – workshops on risk-management and legal compliance
Sasol Management programme – ethics training

PUBLIC SECTOR ENTITIES

Client Nature of appointment
Export Credit Insurance Corporation of South Africa (ECIC ) Training of the ECIC directors on the ethical duties of directors
Companies and Intellectual Property Commission (CIPC) Presentation of Ethical Leadership Seminar
The Department of Economic Development Performance of a departmental ethics health assessment with report of findings and recommendations
The Public Investment Corporation (PIC) Ethics Awareness Training for all employees, managers and EXCO members
Gauteng Provincial Legislature Anti-corruption and Ethics Training Workshop for Members of the Gauteng Provincial Legislature
Department of Cooperation and Governance of Traditional Affairs Municipal council members across the Free State Province – workshops on anti-corruption, legal compliance (municipal Finance Management Act), governance and ethical leadership
City of Tshwane Metropolitan Municipality
  • Legal Compliance survey in cooperation with the Ethics Institute of South Africa
  • Business process risk analysis of the Tshwane Building Office
Lepelle Northern Water Board Board members – induction training on the legal and ethical duties of board members
Eskom
  • Fraud-prevention and ethics workshops – presented nationally (five-year engagement)
  • Legal consultant and trainer on the Energy Losses Management Programme
Auditor-General Impact study of the Public Finance Management Act of 1999
Furnbed Council members – workshop on corporate and ethics governance duties
SAOU (SA Onderwysunie) Council member and top management – workshop on the legal, governance and ethical duties of council members
Government Medical Aid (GEMS) Board of trustees – workshop on legal and ethical duties

TERTIARY INSTITUTIONS

Client Nature of appointment
University of Stellenbosch Business School Economic Empowerment Fundamentals Programme: Ethics Study School (three-day specialist course)
University of the Witwatersrand’s Business Leadership Development Centre (WBS) Leadership development programme – presentation of modules on corporate and ethics governance (six-year engagement)
UNISA – Department of Industrial and Organisational Psychology Professional development training of senior management and professional staff – corporate culture and ethical dilemmas
Enterprises@UP, previously known as Continuing Education at the University of Pretoria (CE@UP) Presentation of certificate programme on corporate and ethics governance to post-graduate students and corporate representatives (five-year engagement)
University of Pretoria: Department of Health Sciences National symposium – ethics lecture
University of Pretoria: Department of Agriculture Leadership development programme – presentation of certificate programme on corporate and ethics governance (three-year engagement)
Tshwane University of Technology Senior management – workshop on ethical leadership

NON-PROFIT ORGANISATIONS (NPOs)

Client Nature of appointment
South African Professional Services Awards (SAPSA) Head judge of professional services awards sponsored by PPS and Sanlam (two-year engagement)
Compliance Institute Southern Africa
  • Compliance officers – trainer for board examination on legal compliance, risk management, corporate governance and ethics management (three-year engagement)
  • Presentations at annual conferences
  • Lecture on the ethics and risks of social media
The Ethics Institute
  • Board member (past)
  • Ethics Officer Certification Programme – presentation of anti-corruption and legal compliance modules
Business Unity South Africa (BUSA)
  • Development of E-learning anti-corruption programme
  • Presentation of anti-corruption workshops nationally
  • Business-integrity mentor for young business (and future) leaders (three-year engagement)
  • Representative of BUSA on the National Anti-corruption Forum (from 2003 – 2013)
  • Programme chair of National Anti-corruption Summit
National Business Initiative (NBI) and the United Nations Global Compact Network Business leaders – workshops on anti-corruption and ethical business practices (presented nationally)
Association of Certified Fraud Examiners of South Africa (ACFE SA) Annual conference – ethics lecture
Namibia Institute of Democracy
  • Development of national anti-corruption campaign and training material
  • Anti-corruption workshops (presented nationally)
Transvaalse Landbou-Unie (TLU) Ethics presentation at national annual summit
Consulting Engineers of South Africa (CESA): School of Engineers Professional development programme: workshops on anti-corruption and business integrity management systems
Institute of Internal Auditors of South Africa Fraud prevention training to members of the Institute