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How frequently did the impropriety occur? Was it, or is it, ongoing? Please provide a date range, if applicable.


What specifically did the individual do or fail to do? (e.g., fraud, theft, embezzlement, conflict of interests, etc.)


How frequently did the impropriety occur? Was it, or is it, ongoing? Please provide a date range, if applicable.


What city or village? What division (if applicable)?


What are the suspected motives for the improper behavior – for example, how did the individual benefit? If others benefited, who are they and how did they benefit?


Was there a lack of controls, circumvention of controls, or collusion with other individuals? If you suspect collusion, please identify other parties involved to the best of your abilities.


Who else knows about the incident? Who can and would confirm your allegations? How can we contact them?


Please describe how and where an investigator can locate information to support your allegations and, if you already have such documents in your possession, please attach a copy. DO NOT attempt to obtain documents to which you have no right of access.

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