KPMG Forensic has been engaged by its client ("Client") to provide KPMG EthicsLine, an independent conduit for employees of Client or Client's affiliates, or parties with whom Client or Client's affiliates have business dealings, to report any fraud or misconduct that such employees or parties suspect is happening in Client organisation.
All reports received will be referred to Client organisation for follow-up actions or investigations.
While you are encouraged to disclose your identity, this is not mandatory. We respect your desire for anonymity, and to preserve the confidentiality of the information you provide. However, our ability to contact you if required to seek further clarification or information may play a role in determining the effectiveness of any investigation.
1.1 About which company would you like to make this report?
1.2 Where is the company located?
1.3 Please indicate your relationship to the company reported.
1.4 Would you like to provide your name?
2.1 Please select the applicable Incident Type from the list below that best describes the issue(s) you are reporting:
3.1 Do you know the name of the person(s) or organisation(s) involved?
3.2 Do you want to add another involved party?
3.3 Has management been notified?
4.1 When did the incident occur?
4.2 Where did the incident occur?
4.3 How do you know about this incident?
4.4 Is any supporting information available?
4.5 Please provide a detailed description of the incident. Provide as much detail as you are able to, using times, dates, places and names whenever possible. Indicate WHO did it? WHAT did the person do? WHERE did the person do it? WHEN did the person do it? HOW did the person do it? Please note that this field is limited to 5,000 characters.
4.6 Do you know whether this incident will reoccur?
5. Attachments
Allowed file types: DOC, XLS, PDF, JPG, JPEG. Total combined size of all uploaded files must not exceed 10 MB.
