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Bribery and corruption as well as granting and accepting of advantages, such as acceptance or granting of gifts, invitations to events, discounts or other advantages or benefits for one's own advantage and beyond the permissible value limits.
Unauthorized theft and appropriation of objects or money, such as keeping left items, inserting foreign things, reaching into the petty cash box.
Deception to damage the assets of another, own enrichment, abuse of the power of disposal or a fiduciary relationship for financial disadvantage, such as fraudulent performance, excessive invoicing, etc.
Infringements of the free market economy, fair competition and harm to consumers, in particular through illicit price fixing.
Smuggling money of illicit origin into the financial cycle, such as payment or lending with money from profits from drug trafficking, arms trafficking, etc., even if transfers are made to (apparently) humanitarian organizations.
Violations of proper accounting, such as book keeping, balancing, auditing or internal controls, accounting or balance sheet auditing, which result in incorrect figures.
Violation of health and safety regulations designed to prevent health hazards and accidents at work.
Violations of the principle of equal treatment and the prohibition of rejection based on origin, religion, gender, personal orientations, etc. as well as harassment of privacy, including bullying or bossing.
Risks or actual violations of universal human rights in production or by suppliers in an organization's supply chain.
Risks or actual breaches of environmental obligations in production or by suppliers in an organization's supply chain.
Violations of data protection, rights of data subjects under the GDPR and unauthorized interference with the protection of privacy.