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Bribery and corruptibility, as well as the granting and acceptance of advantages, such as the acceptance or offering of gifts, invitations to events, discounts, or other benefits for personal gain.
Unauthorized taking and appropriation of items or money, such as retaining entrusted items, pocketing others' belongings, or taking money from the cash register.
Deception to damage another's assets, personal enrichment, misuse of authority or a fiduciary relationship to cause financial harm, such as fraudulently obtaining services or inflating invoices, etc.
Violations of free market principles, fair competition, and harm to consumers, especially through illegal price-fixing agreements.
Introducing money of illegal origin into the financial system, such as payments or loans with money derived from drug trafficking, arms dealing, etc., even if transfers are made to (seemingly) humanitarian organizations.
Violations of proper accounting practices, such as rules for bookkeeping, accounting, auditing, or internal controls that result in incorrect figures.
Violation of health and workplace safety regulations intended to prevent health risks and workplace accidents.
Violations of equal treatment principles and prohibitions against discrimination based on origin, religion, gender, personal orientations, etc., as well as invasion of privacy, including bullying or harassment by superiors ("bossing").
Risks or actual violations of general human rights in production or by suppliers in an organization's supply chain (the report will be forwarded to the person responsible under the Supply Chain Due Diligence Act).
Risks or actual violations of environmental protection obligations in production or by suppliers in an organization's supply chain (the report will be forwarded to the person responsible under the Supply Chain Due Diligence Act).
Violations of data protection, the rights of data subjects under the GDPR, and unauthorized infringements of privacy.
You are welcome to ask questions on any topic through this portal, even if you do not want to submit a specific report.