What is your report about?

Bribery and corruption as well as granting and accepting advantages, such as accepting or granting gifts, invitations to events, discounts or other advantages or benefits for one's own benefit.

Taking away an object without the knowledge or consent of the person entitled to it, e.g. keeping objects provided, pocketing objects belonging to others.
Damage to the property of another person by inducing him or her to dispose of an object by exploiting a deceptive error, such as defrauding him or her of benefits, overcharging, etc.

Violations of free market economy and fair competition, especially through unlawful price fixing, bid rigging or market sharing.

Money laundering / accounting fraud / accounting offences

Smuggling money of illegal origin into the financial cycle, such as payment or granting of loans with money from profits from drug deals, arms trade, etc., even if transfers are made to (apparently) humanitarian organisations.

Violations of proper accounting procedures, such as accounting, reporting, auditing or internal control requirements, accounting or auditing that result in inaccurate figures.

Violations of the principle of equal treatment and the prohibition of discrimination on the grounds of origin, religion, gender, personal orientation, etc.

Actions that compromise the safety of a product or its components, such as the use of inferior materials or inadequate testing mechanisms.

Risks or actual violations of environmental protection obligations in production or by suppliers in an organisation's supply chain.

Breaches of data protection , rights of data subjects under the GDPR and unauthorised interference with privacy.
Risks and breaches of confidentiality, integrity and availability of information, such as betrayal of trade secrets

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