GEB Ethics Channel by EthicsGlobal

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Complaint Query / Dilemma

Accounting Fraud

Alteration or manipulation of accounting records and/or reports:: Inappropriate disclosure of financial information::

Asset misappropriation

Theft or misappropriation of the Company's money or assets:: Inappropriate use of company information:: Inadequate location of assets:: Misuse of company assets - Creation of or payments to fictitious suppliers and payments for goods or services not rendered or of poor quality::

Money laundering

Money laundering:: Terrorist financing:: Weapons of Mass Destruction Proliferation Financing::

Safety, health and environment

Environmental threat or violation:: Unsafe or unhealthy working condition or practices::

Intellectual property infringement

Disclosing or selling confidential and business information:: Improper access to information:: Cyber-attack / cybersecurity::

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