Successful report criteria

For effective review of reports about fraud and illegal or unethical behavior in business, your report should include full, detailed information based on facts and real accidents you saw your own eyes. Attached documents that proved your report can be very useful for Hotline agents.


Please follow the characteristics for successful report:

  • Promptness – report about an incident at that moment you knew;

  • Accuracy – your report should be in good faith;

  • Completeness – your report should include as much detailed information as possible (dates, addresses, names, positions);

  • Sufficiency – your report can be more helpful if it contains evidence.


Keep in mind that your cooperation is basis of effective counteraction against illegal or unethical behavior in business.