You are writing a report in the category
Manipulation of business documents or balance sheets
This refers in particular to a breach of applicable accounting standards or generally accepted accounting principles resulting in a misstatement in the company's financial reporting.

Examples of manipulation of business documents/balance sheets:

·       Improper creation or falsification of invoices, credit notes, financial statements, audit records;
·       Improper destruction of relevant business documents;
·       Tax evasion.

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Your report will be sent to the following people

Ra
Raphael Höfer (SCWP Schindhelm Rechtsanwälte)
Ansprechpartner
KG
Katrin Gallé
unternehmensinterne Ansprechpartnerin

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