Whistleblower - ABT Treuhand Csoport

Personal data of the notifier

Filling in the notification form and all the questions and data is voluntary, not compulsory, but the more data you provide, the greater is the chance of a successful investigation.

You can use this form to report abuse, e.g. irregularities, breaches of the law, illegal activities, harassment between staff, reasonable suspicion of fraud, etc.

First name:

Last name:

Address:

Phone number:

Email address:

Anonymous reporting

Please state whether or not your data can be transferred to the Company:

Yes No

Whistleblower’s organization code:

Identification of the abuse/object of the complaint

Details of the natural or legal person or other entity concerned (complainant) - name, department

A description of the reported abuse, as specific and detailed as possible, mentioning all relevant facts

(e.g. location, date, act, natural or legal persons involved, what, how, for what purpose, etc.):

Event occurred/ in progress/ expected?

How have you became aware of the abuse:

Available documents, information, evidence and/or data on their availability to prove the incident

Identification of the persons who may have knowledge of or may testify to the reported event, act, circumstances, etc:

Whether, and if so, who and when, you have informed others of the reported event or act:

If the reported event or act has caused damage or is likely to cause damage, the estimated extent of the damage:

Have you previously made a notification in connection with this abuse?