What is your concern about?
If you are a human, ignore this field
corruption / bribery
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.
theft / embezzlement
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.
employment, environmental and health protection
Violation of regulations on environmental and health protection as well as safety at work, which are intended to prevent health hazards and accidents at work.
privacy / data protection
Violation of data protection regulations.
discrimination / harassment
Violations of the principle of equal treatment and the prohibition of discrimination based on origin, religion, gender, personal orientation, etc. as well as invasion of privacy, including bullying or bossing.
breach of competition
Violations of the free market economy, fair competition and damage to consumers, especially through illegal price fixing.
money laundering / terrorist financing
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.
accounting fraud / breach
Violations of proper accounting, such as requirements for accounting, auditing or internal controls, accounting or balance sheet auditing, which lead to incorrect figures.
I am looking for advice / miscellaneous
You are welcome to send us questions about a topic via this portal, even if you do not want to give any specific information.