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Complainant Type
*
Natural Person
Legal Entity
Anonymous
Reporting party data
*
Employee
Ex-employee
Contractor
Consultant or Advisor
Customer
Supplier
Third (other)
Name
*
First
Last
Document type
*
C.C
C.E
NUIP
PASSPORT
TI
TP
Document number
*
Cell phone
*
E-mail
*
Country of Residence
Unethical Conduct
*
Cases of corruption, national bribery or transnational bribery
Money laundering and terrorist financing
Economic fraud
Theft of merchandise, goods or valuables, expenses and purchases without authorization, etc.
Fraud or illegal activity that harms the company
Conflict of interest
Workplace or sexual harassment, coexistence committee
Sabotage, misconduct against the company
Abuse of authority or intimidation
Discrimination based on sexual orientation, race, religion, physical or economic condition
Theft of merchandise or inventory
Irregular treatment with suppliers
Theft, removal or unauthorized disclosure of internal company information and accounting or financial irregularities
Poor performance - Favoritism
Favoring contraction processes
Adulteration of accounting, operational and financial information, legal documents and evasion of the company's internal controls
Investor protection
Information security incidents
Security incidents
Case reported to management
Another which one?
People linked to unethical conduct
*
First
Last
Area involved
Management and/or Administrators
Commercial
Marketing
Operations
Human Resources
Financial and Administrative
Quality and Compliance
Position or occupation
Date
01/01/2000
¿What was the unethical behavior?
In addition to the accused, there are other people or areas involved.
*
Could the incident affect the company's processes or people?
What motivated you to report the unethical conduct?
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