Information when reporting fraud and corruption
Please provide as much detail as possible, including the following:
What happened? Describe the events with as much relevant detail as possible.
When did it happen? Dates, time, how many times, etc.
Where did it happen? Include not only the city and country, but, if possible, an actual address, the name of the building, the office number, etc.
Who do you think committed corruption or fraud? Who was implicated? Who else might have been involved?
How does your allegation relate to IDB Group-financed activities?

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