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Acceptance or granting benefits, e.g. gifts, invitations to events, discounts or other personal advantages, for improper purposes, e.g. in exchange for illegitimately influencing a decision-making process.
Failure to act responsibly for someone who has given you something to keep safe, for example money or a company's secret information
Unauthorized theft or appropriation of objects or money, such as illegitimately keeping left items or taking third-party property without authorization or dipping into the petty cash.
Deception to the detriment of someone else's assets, improper personal enrichment, e.g. cheating on services, excessive invoicing, etc.
Violations of the free market economy and fair competition standards resulting to the detriment of consumers, e.g. through illicit price fixing, exchange of confidential information with competitors.
Smuggling money of criminal origin into the financial circuit, such as payment or granting of loans with money from profits originating from drug deals, arms trafficking, etc.
Violations of accounting standards, such as requirements for bookkeeping, reporting, auditing or internal controls, which lead to incorrect financial statements.
Treating a person or particular group of people differently, especially in a worse way from the way in which you treat other people, because of their origin, religion, skin colour, sex, sexuality, etc.
Violation of duties of data security or confidentiality leading to unauthorized disclosure, access or processing of information.
Violation of health and safety regulations designed to prevent health risks and accidents at work.
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