What is your report about?

Corruption and bribery 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. Deception to damage the assets of another, own enrichment, excessive invoicing, etc.

Violations of free market economy, fair competition and harm to consumers, especially through unlawful price fixing.

Smuggling money of illegal origin into the financial circuit, such as payment or granting of loans with money from profits from drug deals, arms trafficking, etc., even if remittances 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.

Risks or actual violations of obligations to protect the environment in production or by suppliers in the supply chain of an organisation. Violations of occupational health and safety regulations designed to prevent health hazards and occupational accidents.

Risks or actual violations of general human rights in production or by suppliers in the supply chain of an organisation. Violations of the principle of equal treatment and the prohibition of discrimination on the grounds of origin, religion, gender, personal orientation, etc. as well as harassment of privacy, including bullying or bossing.

Data protection infringements , rights of data subjects under the GDPR and unauthorised interference with privacy.

Violations against regulations of the Product Safety Act, as well as violations against conformity with essential requirements from the directives, regulations and harmonised standards which concern this product.

My report relates to several of the above categories or to another serious breach of rules from the scope of the Whistleblower Protection Act.

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