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, reaching into the cash register.
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.
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 bookkeeping, accounting, auditing or internal controls, accounting or balance sheet auditing, which lead to incorrect figures.
Violation of regulations on health protection and safety at work, which are intended to prevent health hazards and accidents at work.
Violations of the principle of equal treatment and the prohibition of neglect based on origin, religion, gender, personal orientation, etc. as well as invasion of privacy, including bullying or bossing.
Risks or actual violations of general human rights in production or by suppliers in an organization's supply chain (notice goes to responsible person according to the LkSG).
Risks or actual violations of environmental protection obligations in production or by suppliers in an organization's supply chain (notification goes to responsible person according to the LkSG).
Violations of data protection, rights of data subjects under the GDPR and unauthorized interference with the protection of privacy
You are welcome to send us questions about a topic via this portal, even if you do not want to give any specific information.