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Bribery and corruption as well as granting and accepting advantages, such as accepting or granting inappropriate gifts, invitations to events, discounts or other advantages or benefits for one's own benefit.
Unauthorized theft and appropriation of objects or money, e.g. keeping things that have been handed over, pocketing other people's things, reaching into the barge.
Deception to the detriment of the assets of another, own enrichment, abuse of the power of disposal or a fiduciary relationship to the financial disadvantage, such as swindling benefits, excessive billing, etc.
Violations against regulations of the product safety law, as well as violations against conformity with essential requirements from the directives, regulations and harmonized standards, which concern this product.
Violations of free market economy, fair competition and harm to consumers, especially through unlawful price fixing.
The infiltration of money of illegal origin into the financial cycle, such as payment or the granting of loans with money from profits from drug deals, arms trafficking, etc., even if transfers are made to (apparently) humanitarian organizations.
Violations of proper accounting practices, such as accounting, financial reporting, auditing or internal control requirements, financial reporting or financial statement auditing, that result in inaccurate figures.
Violation of workplace health and safety regulations designed to prevent health hazards and workplace accidents.
Violations of the principle of equal treatment and the prohibition of discrimination on the basis of origin, religion, gender, personal orientation, etc., as well as harassment of privacy, including bullying or bossing.
Risks or actual violations of human rights-related obligations through the economic activities of an organization's own business operations or through suppliers in its supply chain.
Risks or actual violation of environmental obligations by the economic activities in the own business area or by suppliers in the supply chain of an organization. Violation of environmental protection requirements.
Data breaches, data subject rights under the GDPR and unauthorized invasion of privacy.
My report concerns more than one of the above categories or another serious breach of the rules within the scope of the German Whistleblower Protection Act