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Bribery and corruption as well as granting and accepting advantages, such as accepting or granting gifts, invitations to events, price discounts or other benefits or privileges for one's own advantage.
Unauthorized taking and appropriation of objects or money, such as retaining entrusted items, pocketing foreign objects, reaching into the cash box.
Deception to damage another person's assets, personal enrichment, abuse of authorization to dispose or of a fiduciary relationship to financial detriment, such as fraudulently obtaining services, excessive billing, etc.
Violations against free market economy, fair competition and harm to consumers, particularly through illegal price-fixing agreements.
Introducing money of illegal origin into the financial system, such as payments or granting loans with money from profits from drug dealing, arms trafficking, etc., even when transfers are made to (seemingly) humanitarian organizations.
Violations against proper accounting practices, such as requirements for bookkeeping, balance sheet preparation, auditing or internal controls, financial reporting or balance sheet review, which lead to incorrect figures.
Violation of health protection and workplace safety regulations designed to prevent health hazards and workplace accidents.
Violations against the principle of equal treatment and the prohibition of disadvantaging based on origin, religion, gender, personal orientation, etc., as well as invasion of privacy, including mobbing or bossing.
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