What is your concern about?
If you are a human, ignore this field
Bribery / corruption
Bribery and corruption, as well as granting and accepting benefits, such as granting or accepting gifts, invitations to events, price discounts or other advantages or privileges for one's own benefit.
Theft / embezzlement
Unauthorized removal and appropriation of objects or money, e.g. keeping items that have been provided, pocketing other people's items, helping oneself to cash. Fraud / breach of trust Deception with the intent of damaging third party assets, personal enrichment, abusing the right of disposal or of a relationship of trust to the financial disadvantage of others, e.g. swindling services, excessive invoicing, etc.
Fraud / breach of trust
Deception with the intent of damaging third party assets, personal enrichment, abusing the right of disposal or of a relationship of trust to the financial disadvantage of others, e.g. swindling services, excessive invoicing, etc.
Competition / antitrust violations
Violations of a free market economy, fair competition and harm to consumers, in particular through unlawful price fixing.
Money laundering / financing terrorist activities
Smuggling money of illegal origin into the financial system, e.g. payment or granting of loans with money from profits from drug deals, arms trafficking, etc., even if transfers are made to (apparently) humanitarian organizations.
Accounting fraud / accounting violations
Violations of proper accounting practices, such as accounting, bookkeeping, auditing or internal control requirements, financial reporting or auditing, that result in inaccurate figures.
Occupational health / workplace safety
Breaches of regulations on health and safety in the workplace designed to prevent health hazards and occupational accidents.
Discrimination / harassment
Violations of the principle of equal treatment and the ban on discrimination on the grounds of origin, religion, gender, personal orientation, etc., as well as harassment of privacy, including bullying or bossing.
I am looking for the advice of a person of trust
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