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Bribery and corruptibility in the classic sense, as well as the giving and receiving of advantages, such as accepting or giving gifts, invitations to events, discounts or other advantages or favours for one's own benefit.
Unauthorised appropriation of valuable items or money.
Violations of the proper use of personal data and its improper archiving.
Deception to damage the assets of another person, personal enrichment, abuse of the power of disposal or a fiduciary relationship for personal financial gain, such as fraudulent payment of benefits, excessive invoicing, etc.
Violations of the free market economy, fair competition and damage to consumers, especially through unauthorised price agreements.
The smuggling of money of illegal origin into the financial circuit, such as payments or loans made with money from drug trafficking, arms dealing, etc., even if the transfers are made to (ostensibly) humanitarian organisations.
Violations of proper accounting, financial reporting, auditing or internal control that result in inaccurate figures.
Violation of occupational health and safety regulations designed to prevent health hazards and accidents at work.
Violations of the principle of equal treatment and discrimination based on origin, religion, gender, personal orientation, etc. as well as harassment of privacy, including bullying or bossing.
Violations of the German Supply Chain Due Diligence Act can be reported under this item.
Attacks or acts of sabotage on railways and installations.
Attacks and acts of sabotage on buses.
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