Home
How it works
Confidentiality
FAQ's
Rapport en Français
What is the issue ?
*
Manipulation of the company's financial records
Fraud, bribery or corruption in any of the business operations related to the organisation
Procurement Fraud
Discrimination, harassment, substance abuse, threats and other work environment issues
Excess gifts, meals and entertainment
Illegal or suspected illegal acts
Theft or misuse of the company's assets and resources
Theft or misuse of the company's intellectual property rights
Other
How did it occur?
*
*
Who was involved?
*
*
Where did it occur?
*
Name of the company
*
*
Location
*
*
City
*
*
When has this incident occurred?
*
Last Week
Last Month
1- 3 Months
3 - 6 Months
More than six months
Recurring
Possible reasons, If any
How may times has it occurred?
Once
Twice
Several Times
Unsure
Is this ongoing?
Yes
No
Unsure
What is the value of the loss incurred?
Select
Non-monetary loss
Monetary loss
Both
Currency
UAE Dirham (AED)
US Dollar (USD)
Australian Dollar (AUD)
Euro (EUR)
British Pound (GBP)
Japanese Yen (JPY)
Afghanistan Afghani (AFA)
Albanian Lek (ALL)
Algerian Dinar (DZD)
Andorran Franc (ADF)
Andorran Peseta (ADP)
Angolan New Kwanza (AON)
Argentine Peso (ARS)
Aruban Florin (AWG)
Austrian Schilling (ATS)
Bahamanian Dollar (BSD)
Bahraini Dinar (BHD)
Bangladeshi Taka (BDT)
Barbados Dollar (BBD)
Belgian Franc (BEF)
Belize Dollar (BZD)
Bermudian Dollar (BMD)
Bhutan Ngultrum (BTN)
Bolivian Boliviano (BOB)
Botswana Pula (BWP)
Brazilian Real (BRL)
Brunei Dollar (BND)
Bulgarian Lev (BGL)
Burundi Franc (BIF)
CFA Franc BCEAO (XOF)
CFA Franc BEAC (XAF)
Cambodian Riel (KHR)
Canadian Dollar (CAD)
Cape Verde Escudo (CVE)
Cayman Islands Dollar (KYD)
Central Pacific Franc (CFP)
Chilean Peso (CLP)
Chinese Yuan Renminbi (CNY)
Colombian Peso (COP)
Comoros Franc (KMF)
Costa Rican Colon (CRC)
Croatian Kuna (HRK)
Cuban Peso (CUP)
Cyprus Pound (CYP)
Czech Koruna (CSK)
Danish Krone (DKK)
Djibouti Franc (DJF)
Dominican R. Peso (DOP)
Dutch Guilder (NLG)
ECU (XEU)
East Caribbean Dollar (XCD)
Ecuador Sucre (ECS)
Egyptian Pound (EGP)
El Salvador Colon (SVC)
Estonian Kroon (EEK)
Ethiopian Birr (ETB)
Falkland Islands Pound (FKP)
Fiji Dollar (FJD)
Finnish Markka (FIM)
French Franc (FRF)
Gambian Dalasi (GMD)
German Mark (DEM)
Ghanaian Cedi (GHC)
Gibraltar Pound (GIP)
Greek Drachma (GRD)
Guatemalan Quetzal (GTQ)
Guinea Franc (GNF)
Guyanese Dollar (GYD)
Haitian Gourde (HTG)
Honduran Lempira (HNL)
Hong Kong Dollar (HKD)
Hungarian Forint (HUF)
Iceland Krona (ISK)
Indian Rupee (INR)
Indonesian Rupiah (IDR)
Iranian Rial (IRR)
Iraqi Dinar (IQD)
Irish Punt (IEP)
Israeli New Shekel (ILS)
Italian Lira (ITL)
Jamaican Dollar (JMD)
Jordanian Dinar (JOD)
Kazakhstan Tenge (KZT)
Kenyan Shilling (KES)
Kuwaiti Dinar (KWD)
Lao Kip (LAK)
Latvian Lats (LVL)
Lebanese Pound (LBP)
Lesotho Loti (LSL)
Liberian Dollar (LRD)
Libyan Dinar (LYD)
Lithuanian Litas (LTL)
Luxembourg Franc (LUF)
Macau Pataca (MOP)
Malagasy Franc (MGF)
Malawi Kwacha (MWK)
Malaysian Ringgit (MYR)
Maldive Rufiyaa (MVR)
Maltese Lira (MTL)
Mauritanian Ouguiya (MRO)
Mauritius Rupee (MUR)
Mexican Peso (MXP)
Mongolian Tugrik (MNT)
Moroccan Dirham (MAD)
Mozambique Metical (MZM)
Myanmar Kyat (MMK)
NL Antillian Guilder (ANG)
Namibia Dollar (NAD)
Nepalese Rupee (NPR)
New Zealand Dollar (NZD)
Nicaraguan Cordoba Oro (NIO)
Nigerian Naira (NGN)
North Korean Won (KPW)
Norwegian Kroner (NOK)
Omani Rial (OMR)
Pakistan Rupee (PKR)
Panamanian Balboa (PAB)
Papua New Guinea Kina (PGK)
Paraguay Guarani (PYG)
Peruvian Nuevo Sol (PEN)
Philippine Peso (PHP)
Polish Zloty (PLZ)
Portuguese Escudo (PTE)
Qatari Rial (QAR)
Romanian Leu (ROL)
Russian Rouble (RUB)
Samoan Tala (WST)
Sao Tome/Principe Dobra (STD)
Saudi Riyal (SAR)
Seychelles Rupee (SCR)
Sierra Leone Leone (SLL)
Singapore Dollar (SGD)
Slovak Koruna (SKK)
Slovenian Tolar (SIT)
Solomon Islands Dollar (SBD)
Somali Shilling (SOS)
South African Rand (ZAR)
South-Korean Won (KRW)
Spanish Peseta (ESP)
Sri Lanka Rupee (LKR)
St. Helena Pound (SHP)
Sudanese Dinar (SDD)
Sudanese Pound (SDP)
Suriname Guilder (SRG)
Swaziland Lilangeni (SZL)
Swedish Krona (SEK)
Swiss Franc (CHF)
Syrian Pound (SYP)
Taiwan Dollar (TWD)
Tanzanian Shilling (TZS)
Thai Baht (THB)
Tonga Pa'anga (TOP)
Trinidad/Tobago Dollar (TTD)
Tunisian Dinar (TND)
Turkish Lira (TRL)
Uganda Shilling (UGS)
Ukraine Hryvnia (UAH)
Uruguayan Peso (UYP)
Vanuatu Vatu (VUV)
Venezuelan Bolivar (VEB)
Vietnamese Dong (VND)
Yugoslav Dinar (YUN)
Zambian Kwacha (ZMK)
Zimbabwe Dollar (ZWD)
0-10,000
10,001-50,000
50,001-100,000
100,001-500,000
500,001-1 Million
More than 1 Million
If any particular range/ exact denomination, please specify
Your recommendation to prevent the reoccurrence of the incident
Yes
No
Has this been already reported?
Yes
No
To whom it was reported to
Details if any
Extra Information
Do you wish to provide your details?
Yes
No
Name
Address
City
Contact No.
Email
Attachement
* Mandatory