What is your report about?

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.

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.

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.

Violations of a free market economy, fair competition and harm to consumers, in particular through unlawful price fixing.

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.

Violations of proper accounting practices, such as accounting, bookkeeping, auditing or internal control requirements, financial reporting or auditing, that result in inaccurate figures.

Breaches of regulations on health and safety in the workplace designed to prevent health hazards and occupational accidents.

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.

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