You are writing a report in the category
Manipulation of business documents/balance sheets
This refers in particular to a breach of applicable accounting standards or generally accepted accounting principles that leads to a misstatement in the company's financial reporting. 

For example: 
  • Improper preparation or falsification of invoices, credit notes, financial statements, audit trails, etc. 
  • Inadequate internal controls over an organisation's operations.
  • Deliberate misstatements of income, expenses, assets or liabilities
  • Misrepresentation of transactions
  • Covering up questionable facts

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    Please note: Files often contain hidden information about authors or personal data. Office files (XLS, XLSX, DOC, DOCX, PPT, PPTX), all image formats (JPG, JPEG, GIF, etc), and PDF documents are affected in particular. Make sure you remove this information before uploading!

    Your report will be sent to the following people

    Dr. Henning Hofmann
    Leiter Recht & Compliance | Head of Legal & Compliance
    Julian Kay
    Justiziar | Legal Counsel

    Send your report