¿Are you an employee of CIFI? YesNoDo Not Wish to Disclose
¿Do you wish to remain ANONYMOUS for this report? YesNo
If your answer is no, please fill in with your details.
First Name
Last Name
Phone Number
Email Address
¿What type of wrongdoing does this report relate to? FraudAbuseConflict of interestHarassmentDiscriminationSabotageTheftViolenceOther
If other, how? Please specify
¿Which person(s) are engaged in this behavior? Please specify Full Name and Title
¿Do you suspect or know that a supervisor or management is involved? YesNoDo Not Wish to Disclose
If yes, then who? Please specify Full Name and Title
¿Is management aware of this problem? YesNoDo Not Wish to Disclose
¿Could you provide a detailed description of the situation?
¿Where did this incident or violation occur? We recognize that this incident may not have occurred in a particular location. However, if this incident was observed in some documentation or business transactions, please indicate this accordingly.
¿When did this incident or violation occur?
¿How long do you think this problem has been going on?
¿How did you become aware of this violation? It happened to meI observed itI heard itTold to me by a co-workerTold to me by someone outside of CIFIOverheard itAccidently found a document or fileOther
¿Has anyone tried to conceal this problem? YesNoDo Not Wish to Disclose
If yes, who and what steps did they take to conceal the problem?
If you have a document or file that supports your report, please upload it here.
By submitting this report, I affirm that the information provided is true and accurate to the best of my knowledge.
For more information on how we use your data and your rights, please see our privacy policy.
