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We expect reports to be as complete as possible (fulfilling 5W + 2H) and accompanied by sufficient evidence to speed up and facilitate our team's follow-up process.

Category Choose CategoryFraud - Corruption - BriberyFraud - Corruption - Conflict of InterestFraud - Corruption - Economic BlackmailFraud - Corruption - Illegal GratificationFraud - Engineering Reports - FinanceFraud - Engineering Reports - Non FinancialFraud - Misuse of Assets/Authority - Cash - Embezzlement of Cash, Supplies, Materials/other AssetsFraud - Misuse of Assets/Authority - Cash - Embezzlement of Cash, Supplies, Materials/other AssetsFraud - Misuse of Assets/Authority - Cash - Embezzlement of Cash, Supplies, Materials/other AssetsFraud - Misuse of Assets/Authority - Cash - Theft of Cash, Inventory, Materials/other AssetsFraud - Misuse of Assets/Authority - Cash - Theft of Cash, Inventory, Materials/other AssetsFraud - Misuse of Assets/Authority - Cash - Theft of Cash, Inventory, Materials/other AssetsOffense - Immoral actsViolation - Deviation from applicable rules/regulations/legislationViolation - Drug useViolation - Engaging in prohibited community activitiesViolations - Actions that can reduce the Company's image

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