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Violations of proper accounting procedures, such as accounting, financial reporting, auditing or internal control requirements, accounting or auditing procedures that result in inaccurate figures.
Deception to damage the assets of another, own enrichment, abuse of power of disposal or of a fiduciary relationship to financial disadvantage, such as swindling of benefits, excessive invoicing, etc.
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.
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 the principle of equal treatment and the prohibition of discrimination based on origin, religion, gender, personal orientation, etc. as well as harassment of privacy, including bullying or bossing.
Risks or actual violations of human rights-related obligations through economic activity in an organisation's own business or by suppliers in its supply chain.
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.
Data protection breaches , rights of data subjects under the GDPR and unauthorized interference with privacy.
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).
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