Allegation*
Please explain the alleged violation with as complete information as possible, to facilitate the process of further evaluation and investigation.
The following elements can be used as guidelines in filling out reports of alleged violations:
WHAT: What violations occurred?
WHERE: Where was the violation committed?
WHEN: When was the violation committed?
WHO: Who committed this violation?
HOW: How was the violation committed?
HOW MUCH: How much the estimated loss for the Company?
