Whistle Blowing Policy

Your name

Your email

Your phone number

Type of tip
- Select -Diversion of revenues CorruptionNon-compliance with efficiency unit expenditure guidelines/circularsFraudInformation on stolen public fundsManipulation of data or recordsConversion of funds to personal useMismanagement or misappropriation of public funds and assetsConflict of interestCollecting / Soliciting BribesFraudulent paymentsUndocumented expendituresSplitting of contractsViolation of public procurement proceduresProcurement fraud (kickbacks, over-invoicing etc)Non-remittance or late remittance of revenuesInformation on concealed public fundsMisstatement of financial informationUnapproved expendituresMismanagement of revenuesManipulation of revenue collection receiptsOther Violations

Please explain how you became aware of the situation. Describe the events, activities and/or transactions that led you to have concerns by trying to answer the following six basic questions [Who? What? Where? When? Why? How? ]. This will ensure that the all relevant information is provided.

Is the alleged conduct ongoing
- Select -YesNoI don't know

Branch or address of organisation

Date of concerned transaction

Amount involved

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