Information being Reported WBS

Types of violations that can be reported and followed up include:

  • Fraud; Fraud includes corruption, asset misappropriation, and Financial Statement Fraud.
  • Acts that violate the law (including the use of violence against employees or leaders, extortion, drug use, harassment, other criminal acts);
  • Actions that endanger safety and security in the work environment;
  • Bribery, whether giving, receiving, promising, receiving promises, asking for or receiving requests for goods/services with the intention of persuading/influencing the recipient to do something or not do something in their duties, which is contrary to their authority or obligations (conflict of interest).