Proactive Hotline for Punongbayan & Araullo
Report Category and Description |
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Falsification of Documents
Counterfeiting, forging, falsifying or making fraudulent changes to any document. (Examples: Forgery, alteration, tampering) |
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Financial Reporting Concerns
Deliberate misstatements in recording and/or reporting business transactions or result of operations. (Examples: incorrect recording of financial transactions, irregularities in application of accounting standards, misleading reports) |
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Misconduct or Policy Violations
Acts that violate moral or civil law, code of ethics, company policies, and/or contractual agreements. (Examples: violation of code of ethics, control overrides, acting under false/insufficient authority) |
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Theft, Fraud or Misappropriation
Fraudulent appropriation of funds or property entrusted to one’s care but actually owned by the employer or someone else. (Examples: stealing, misappropriation of funds, false representation) |
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