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Guided Reports: If you want to describe a situation outside the current type, use the free field located below.

Guided Reports: If you want to describe a situation outside the current type, use the free field located below. *

Manipulation of Information: Falsification, non authorized destruction, stealing, improper use or divulgation of information (accountant, operative, finance, legal, working, etc. kinds of information) Participation in: Bribery, national or transnational traffic influence with the collaboration of the public functions (illegal taxes), illegal enrichment of workers and public workers. Economic Fraud: Improper appropriation of founds, stealing of goods, abstention of improper vantages by unnecessary buyings and/or for certification of goods/services not received and/or because of improper expenses covered by the company. Abuse/commercial abundance: admissions of benefits out of usual practices with the intention of giving preference to certain member in an improper way or with the objective of gaining a personal benefit. Occupational Abuse: Accomplish improper ways to self benefit through the compensation of any nature, abuse in the use for personal objectives using the company actives that are made for working objectives. Acceptance or giving presents, attentions, travels, not following what the conduct code of the company dictates neither its politics. Conducts that affect the working environment, as discrimination, threats, bullying, violent acts, or actions that affect the security, order, reputation and working discipline of the company. Other (Please Define)

Manipulation of Information: Falsification, non authorized destruction, stealing, improper use or divulgation of information (accountant, operative, finance, legal, working, etc. kinds of information)

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

Participation in: Bribery, national or transnational traffic influence with the collaboration of the public functions (illegal taxes), illegal enrichment of workers and public workers.

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

Economic Fraud: Improper appropriation of founds, stealing of goods, abstention of improper vantages by unnecessary buyings and/or for certification of goods/services not received and/or because of improper expenses covered by the company.

What happened? Is it related to goods, money or other valuables? *

In how much is it estimated the value of the fraud/incident? *

How did the irregularity take place? Please describe what happened. *

Where and when did it happen? *

Do you think that there are others involved in the fact? Please mention it. *

Abuse/commercial abundance: admissions of benefits out of usual practices with the intention of giving preference to certain member in an improper way or with the objective of gaining a personal benefit.

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

Occupational Abuse: Accomplish improper ways to self benefit through the compensation of any nature, abuse in the use for personal objectives using the company actives that are made for working objectives.

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

Acceptance or giving presents, attentions, travels, not following what the conduct code of the company dictates neither its politics.

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

Conducts that affect the working environment, as discrimination, threats, bullying, violent acts, or actions that affect the security, order, reputation and working discipline of the company.

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

Other (Please Define)

What was the fact about? *

How did it happen? Please describe what happened. *

Where and when have the irregularity happened? *

Besides the accused, are there other people involved? Give name/s, title/s and sector/s. *

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