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Bribery and corruptibility as well as granting and accepting advantages, such as accepting or granting gifts, invitations to events, discounts or other advantages or favours for personal gain.
Unauthorised theft and appropriation of company assets or money.
Deception to damage the assets of another, personal enrichment, abuse of the power of disposal or a fiduciary relationship to financial disadvantage, such as fraudulent payment of benefits, excessive invoicing, etc.
Agreements restricting competition (in particular in an award procedure/procurement process), abuse of a dominant market position.
Risks or actual violations of environmental obligations through economic activity in the organisation's own business or through suppliers in the organisation's supply chain. Violation of environmental protection requirements and violations in the handling of conflict minerals in accordance with the EU Conflict Minerals Regulation.
My report relates to more than one of the above categories or to another serious breach of the rules within the scope of the Whistleblower Protection Act (Hinweisgeberschutzgesetz - HinSchG).