All fields marked with * are mandatory into which values must be entered.
Bribery and corruption as well as granting and accepting advantages, such as accepting or granting gifts, invitations to events, price reductions or other advantages or benefits for one's own benefit.
Unauthorized theft and appropriation of items or money, such as keeping items provided, pocketing someone else's items, theft of cash.
Deception to damage the assets of another, personal enrichment, abuse of the power of disposal or a fiduciary relationship to financial disadvantage, such as fraudulent services, excessive invoicing, etc.
Violation of regulations on environmental and health protection, which are intended to prevent health hazards.
Violation of data protection regulations.
Violation of regulations on safety at work, which are intended to prevent accidents at work.
Violations of the free market economy, fair competition and damage to consumers, especially through illegal price fixing.
Smuggling money of illegal origin into the financial circuit, e.g. payment or lending with money from profits from drug deals, arms trade, etc., even if transfers are made to (apparently) humanitarian organizations.
Violations of proper accounting, such as requirements for accounting, auditing or internal controls, accounting or balance sheet auditing, which lead to incorrect figures.
You are welcome to send us questions about a topic via this portal, even if you do not want to give any specific information.