Home
How it works
Confidentiality
FAQ's
Report Now
What is the issue ?
*
Manipulation of the company's financial records
Fraud, bribery or corruption in any of the business operations related to the organisation
Procurement Fraud
Discrimination, harassment, threats or other work environment issues
Substance abuse
Excess gifts, meals and entertainment
Illegal or suspected illegal acts
Theft or misuse of the company's assets and resources
Theft or misuse of the company's intellectual property rights
Other
Description of the Issue
*
How did it occur?
*
Who was involved?
*
Where did it occur?
*
Name of the company
*
Name of Entity
*
Emirate/ City
*
Select
Abu Dhabi
Dubai
Sharjah
Ajman
Ras Al Khaimah
Um Al Qaiwain
Fujirah
Other
Country
*
Select
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Norfolk Island
North Korea
Norway
Oman
Pakistan
Palau
Palestinian Territory
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia
South Korea
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania
Thailand
The Former Yugoslav Republic of Macedonia
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
City
*
When has this incident occurred?
Last Week
Last Month
1- 3 Months
3 - 6 Months
More than six months
Recurring
Possible reasons, If any
How may times has it occurred?
Once
Twice
Several Times
Unsure
Is this ongoing?
Yes
No
Unsure
What is the value of the loss incurred?
Select
Non-monetary loss
Monetary loss
Both
Currency
UAE Dirham (AED)
US Dollar (USD)
Australian Dollar (AUD)
Euro (EUR)
British Pound (GBP)
Japanese Yen (JPY)
Afghanistan Afghani (AFA)
Albanian Lek (ALL)
Algerian Dinar (DZD)
Andorran Franc (ADF)
Andorran Peseta (ADP)
Angolan New Kwanza (AON)
Argentine Peso (ARS)
Aruban Florin (AWG)
Austrian Schilling (ATS)
Bahamanian Dollar (BSD)
Bahraini Dinar (BHD)
Bangladeshi Taka (BDT)
Barbados Dollar (BBD)
Belgian Franc (BEF)
Belize Dollar (BZD)
Bermudian Dollar (BMD)
Bhutan Ngultrum (BTN)
Bolivian Boliviano (BOB)
Botswana Pula (BWP)
Brazilian Real (BRL)
Brunei Dollar (BND)
Bulgarian Lev (BGL)
Burundi Franc (BIF)
CFA Franc BCEAO (XOF)
CFA Franc BEAC (XAF)
Cambodian Riel (KHR)
Canadian Dollar (CAD)
Cape Verde Escudo (CVE)
Cayman Islands Dollar (KYD)
Central Pacific Franc (CFP)
Chilean Peso (CLP)
Chinese Yuan Renminbi (CNY)
Colombian Peso (COP)
Comoros Franc (KMF)
Costa Rican Colon (CRC)
Croatian Kuna (HRK)
Cuban Peso (CUP)
Cyprus Pound (CYP)
Czech Koruna (CSK)
Danish Krone (DKK)
Djibouti Franc (DJF)
Dominican R. Peso (DOP)
Dutch Guilder (NLG)
ECU (XEU)
East Caribbean Dollar (XCD)
Ecuador Sucre (ECS)
Egyptian Pound (EGP)
El Salvador Colon (SVC)
Estonian Kroon (EEK)
Ethiopian Birr (ETB)
Falkland Islands Pound (FKP)
Fiji Dollar (FJD)
Finnish Markka (FIM)
French Franc (FRF)
Gambian Dalasi (GMD)
German Mark (DEM)
Ghanaian Cedi (GHC)
Gibraltar Pound (GIP)
Greek Drachma (GRD)
Guatemalan Quetzal (GTQ)
Guinea Franc (GNF)
Guyanese Dollar (GYD)
Haitian Gourde (HTG)
Honduran Lempira (HNL)
Hong Kong Dollar (HKD)
Hungarian Forint (HUF)
Iceland Krona (ISK)
Indian Rupee (INR)
Indonesian Rupiah (IDR)
Iranian Rial (IRR)
Iraqi Dinar (IQD)
Irish Punt (IEP)
Israeli New Shekel (ILS)
Italian Lira (ITL)
Jamaican Dollar (JMD)
Jordanian Dinar (JOD)
Kazakhstan Tenge (KZT)
Kenyan Shilling (KES)
Kuwaiti Dinar (KWD)
Lao Kip (LAK)
Latvian Lats (LVL)
Lebanese Pound (LBP)
Lesotho Loti (LSL)
Liberian Dollar (LRD)
Libyan Dinar (LYD)
Lithuanian Litas (LTL)
Luxembourg Franc (LUF)
Macau Pataca (MOP)
Malagasy Franc (MGF)
Malawi Kwacha (MWK)
Malaysian Ringgit (MYR)
Maldive Rufiyaa (MVR)
Maltese Lira (MTL)
Mauritanian Ouguiya (MRO)
Mauritius Rupee (MUR)
Mexican Peso (MXP)
Mongolian Tugrik (MNT)
Moroccan Dirham (MAD)
Mozambique Metical (MZM)
Myanmar Kyat (MMK)
NL Antillian Guilder (ANG)
Namibia Dollar (NAD)
Nepalese Rupee (NPR)
New Zealand Dollar (NZD)
Nicaraguan Cordoba Oro (NIO)
Nigerian Naira (NGN)
North Korean Won (KPW)
Norwegian Kroner (NOK)
Omani Rial (OMR)
Pakistan Rupee (PKR)
Panamanian Balboa (PAB)
Papua New Guinea Kina (PGK)
Paraguay Guarani (PYG)
Peruvian Nuevo Sol (PEN)
Philippine Peso (PHP)
Polish Zloty (PLZ)
Portuguese Escudo (PTE)
Qatari Rial (QAR)
Romanian Leu (ROL)
Russian Rouble (RUB)
Samoan Tala (WST)
Sao Tome/Principe Dobra (STD)
Saudi Riyal (SAR)
Seychelles Rupee (SCR)
Sierra Leone Leone (SLL)
Singapore Dollar (SGD)
Slovak Koruna (SKK)
Slovenian Tolar (SIT)
Solomon Islands Dollar (SBD)
Somali Shilling (SOS)
South African Rand (ZAR)
South-Korean Won (KRW)
Spanish Peseta (ESP)
Sri Lanka Rupee (LKR)
St. Helena Pound (SHP)
Sudanese Dinar (SDD)
Sudanese Pound (SDP)
Suriname Guilder (SRG)
Swaziland Lilangeni (SZL)
Swedish Krona (SEK)
Swiss Franc (CHF)
Syrian Pound (SYP)
Taiwan Dollar (TWD)
Tanzanian Shilling (TZS)
Thai Baht (THB)
Tonga Pa'anga (TOP)
Trinidad/Tobago Dollar (TTD)
Tunisian Dinar (TND)
Turkish Lira (TRL)
Uganda Shilling (UGS)
Ukraine Hryvnia (UAH)
Uruguayan Peso (UYP)
Vanuatu Vatu (VUV)
Venezuelan Bolivar (VEB)
Vietnamese Dong (VND)
Yugoslav Dinar (YUN)
Zambian Kwacha (ZMK)
Zimbabwe Dollar (ZWD)
0-10,000
10,001-50,000
50,001-100,000
100,001-500,000
500,001-1 Million
More than 1 Million
If any particular range/ exact denomination, please specify
Your Recommendation to prevent the reoccurrence of the incident
Has this been already reported?
Yes
No
To whom it was reported to
Details if any
Extra Information
Do you wish to provide your details?
Yes
No
Name
Address
Emirates
Select
Abu Dhabi
Dubai
Sharjah
Ajman
Ras Al Khaimah
Um Al Qaiwain
Fujirah
Contact No.
Email
* Mandatory