You are writing a report in the category
Financial crimes
Financial crimes include criminal acts and misdemeanours that lead to financial losses for the company, a third party or the public authorities. For example:
  • Property crimes to the detriment of the company, such as theft or embezzlement of company property, retention of company funds or work materials, personal enrichment
  • Tax evasion, i.e. when tax-relevant income or assets are declared to the tax authorities incompletely, incorrectly or not at all
  • Money laundering, i.e. activities in which criminally generated proceeds are channelled into and through the financial cycle
  • Manipulation of business documents/balance sheets, i.e. if applicable accounting regulations and the principles of proper accounting are violated (examples: falsification of invoices, credit notes, financial statements, or audit trails)

How would you like to submit your report?

In any case, after submitting your report, you will be shown automatically generated access data to respond to any queries and to view the progress of the processing.

Please describe the incident

Optional: Voice message

As an alternative or supplement to "Your message", you can record a voice message. You can record up to 5 voice messages. Each voice message can be 3 minutes long.
Record voice message

    Attachments

    Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

    Your report will be sent to the following people

    AS
    André Schmidt

    Send your report

    Your message and any files will be encrypted before they are sent. This may take a few seconds!