State Office of Criminal Investigation Lower Saxony
(Landeskriminalamt Niedersachsen)
Corruption knows no personified victims: both sides are offenders. The general public is harmed, hence all of us and the organisations for which we work.
Support the police in Lower Saxony (Niedersachsen) with your reports so that we can build up a network against corruption and white-collar crime. With your reports you help protect businesses, society and the government from material and immaterial harm and, in so doing, also help to protect the future of your company and job.
Submit a report to the State Office of Criminal Investigation Lower Saxony (LKA Niedersachsen) (in German)
Instance Centrale de Prévention de la Corruption (ICPC)
- Moroccan Anti-Corruption Authority
The Moroccan government has taken a number of important measures to step up its engagement to fight corruption. In November 2006, the Central Body for the Prevention of Corruption (ICPC) was established. Its mission includes collecting and disseminating information relating to corruption; helping to coordinate policies along several dimensions at both the central and sub-national levels; educating and sensitizing the public to corruption related issues; and serving as the focal point for monitoring progress in implementing the United Nations Convention against Corruption (UNCAC) which was ratified in 2007.
The implementation of the BKMS® System has the goal to strengthen the civil society by providing a secure communication channel for every citizen to their anti corruption authority, and at the same time protect the individual by the means of anonymity.
Submit a report to ICPC (in Arabic or in French)
Kenya Anti-Corruption Commission (KACC)
The KACC is the main agency with a statutory mandate to fight corruption and economic crime in Kenya. Only an economic and social system of integrity allows a fair distribution of resources and an international free market economy.
The Commission is mandated to combat and prevent corruption consistently and sustainable through enforcement of the law, educating the public, the use of the anonymous whistleblowing system BKMS® and other preventive measures.
Submit a report to KACC (in English)
Komisi Pemberantasan Korupsi (KPK)
- Indonesian Anti-Corruption Commission
The Indonesian anti-corruption authority KPK (Komisi Pemberantasan Korupsi) is calling upon its 210 million citizens to take active measures against corruption in their government and economy. The BKMS® System, an internet-based whistleblowing system, has been installed in the island state and enables reports to be sent from the most remote regions to corruption examiners in the capital Jakarta. When sending such reports citizens can decide if they wish to provide their names or remain anonymous. Whistleblower anonymity is especially important where corruption fighters must fear reprisals from offenders.
Submit a report to KPK (in English or in Indonesian)
Bertelsmann Group
Responsible corporate governance has always been part of Bertelsmann’s identity and an important element in its corporate culture. In 2008 the Bertelsmann Code of Conduct was published as a binding guideline for law-abiding and responsible conduct within the company. Colleagues and other persons can also use the BKMS® System to seek advice or report substantial violations against the Code of Conduct or other illegal business practices.
Submit a report to Bertelsmann Group in one of the following languages:
Chinese (中文)
Dutch (Nederlands)
English
French (Français)
German (Deutsch)
Italian (Italiano)
Polish (Polski)
Portuguese (Português)
Russian (Русский)
Spanish (Español)
Commerzbank AG
The Commerzbank takes comprehensive measures to ensure that its customers and employees do not fall victim to fraud or that its products or processes are misused for fraudulent acts.
As part of its corporate values it is committed to dealing honorably with both its employees and its customers and places such behavior at the center of its actions. In this context this means being open to whistleblowing reports and providing both customers and employees with the opportunity to draw attention to conduct that is not in accordance with company guidelines.
Submit a report to Commerzbank AG in one of the following languages:
Czech (Česky)
Dutch (Nederlands)
English
French (Français)
German (Deutsch)
Hungarian (Magyar)
Italian (Italiano)
Slovakian (Slovenčina)
Spanish (Español)
German Telekom
The German Telekom (Deutsche Telekom AG) aims to set standards, not only with its competence and performance, but also with its employees’ positive ethical behaviour. To support their compliance with values and responsibilities as well as legal regulations, the corporation has set up a Code of Conduct.
At the same time, ways and means have been established to report offences against the CoC for all employees, as well as for partners, shareholders and other stakeholders.
As a matter of principle, Deutsche Telekom encourages its employees to speak directly with their superiors. Should such dialogs not be possible for some reason or in subsidiaries abroad not be feasible or sensible, the anonymous whistleblower portal of the BKMS® System is available to employees, suppliers and partners, regardless of location, 24 hours a day. Confidential information regarding criminal offences, ethical misconduct or complaints pertaining to auditing, can be submitted in several languages (see below).
By implementing an anonymous whistleblower portal, the Deutsche Telekom wishes to intensify its positive corporate culture as well as the personal integrity of all its employees. Each of whom can help protect the company from damages.
Submit a report to the German Telekom (Deutsche Telekom AG) in one of the following languages:
Bulgarian (Български)
Croatian (Hrvatski)
Czech (Česky)
English
German (Deutsch)
Greek (Ελληνικά)
Hungarian (Magyar)
Macedonian (Македонски)
Montenegrian (Crnogorski)
Romanian (Româna)
Slovakian (Slovenčina)
Spanish (Español)
Polska Telefonia Cyfrowa (PTC)
The subsidiary of the German Telekom and largest polish mobile telephony company sets a great value on complying with legislation, rules of conduct and internal policies. Integrity and respect are PTC's business principles. Every single staff member - from the Board of Management to employees – is called upon to ensure his or her conduct is compliant. The primary focus of Compliance Management Program is on preventing misconduct by trainings and a special advisory service.
In order to expose cases of misconduct such as corruption or breaches of rules of conduct, PTC has its independent whistleblower portal BKMS® System for anyone from within or outside of the company: 13 million customers, suppliers and employees.
Submit a report to PTC (in English or in Polish)
Ferrostaal AG
With a comprehensive Compliance Programme in its worldwide organization, Ferrostaal wants to belong to the “Best Class in Compliance and Integrity” in its industry. The BKMS® System, a contact point which provides a secure channel for reporting information about possible compliance infringements, has been implemented. All stakeholders and employees of Ferrostaal can use it to pass on information online; on demand also anonymously. The intent is to take part in the company's future sustainable orientation and to disclose risks that counter this corporate policy.
Submit a report to Ferrostaal AG in one of the following languages:
English
German (Deutsch)
Portuguese (Português)
Spanish (Español)
Fraport AG
Fraport AG is one of the leading companies in the airport business and, together with the Frankfurt Airport, operates one of the most important air traffic hubs in the world. With the introduction of a value management system in 2003, the company explicitly acknowledged its commitment to upright business practices. Since this time, an internal ombudsman has been available to employees who wish to report irregularities. This service is supplemented by the time- and location-independent BKMS® System.
Those who want to report violations of the Fraport conduct standards or activities that could be damaging to the company can now pass on their information anonymously using the BKMS® System. Every bit of information serves the collective effort to put an end to illegal conduct.
Submit a report to Fraport AG in one of the following languages:
Bulgarian (Български)
English
German (Deutsch)
MAN Group
The MAN Group is one of Europe's leading manufacturers of commercial vehicles, engines and mechanical engineering equipment and supplier of trucks, buses, diesel engines, turbomachinery, special gear units as well as turnkey power plants. MAN’s divisions hold leading positions in their respective markets.
MAN wishes to promote its reputation for high performance and quality in order to strengthen the trust placed in the MAN Group by employees, shareholders and business partners. Integrity and conformity within the law are therefore of the highest priority at MAN.
MAN has set up a sound compliance organization that helps to prevent risks for the Company. If compliance breaches occur, the whistleblower portal Speak up! (BKMS® System) is an effective tool to uncover such breaches as quickly as possible.
Information regarding serious compliance violations can be submitted confidentially, throughout the world and around the clock via the whistleblower portal Speak up!. The IT-Technology used for the portal, which is supplied by Business Keeper AG guarantees the highest level of security for a whistleblower.
Submit a tip-off to MAN Group in one of the following languages:
Chinese (中文)
Danish (Dansk)
English (English)
French (Français)
German (Deutsch)
Italian (Italiano)
Polish (Polski)
Portuguese (Português)
Russian (Русский)
Spanish (Español)
Turkish (Türkçe)
ReiseBank AG
With more than 85 years of experience, the ReiseBank AG is Germany’s market leader in travel funds and currency transaction services. The relationship of trust between the bank and its customers is its most important asset in maintaining its good reputation both internally and publicly. The ReiseBank, therefore, depends on the personal responsibility and loyalty of its employees to counter risks that could be harmful to its reputation and common economic success.
Whistleblowing reports submitted via the BKMS® system are initially received by an ombudswoman and reviewed. The information provided in the reports is only forwarded to the ReiseBank when it clearly indicates damaging acts.
Submit a report to ReiseBank AG (in German)
Compulsory Health Insurance (AOK Bayern)
AOK Bayern, a compulsory health insurance in the German state Bavaria is fighting against malpractice in the health care system. Fraudulent receipts and bribe cause an annual deficit in the health care system of several million Euros. Insured people and health care providers can report fraudulent behaviour anonymously or by providing their name as well as around-the-clock via the BKMS® System.
Submit a report to AOK Bayern (in German)
Business Health Insurance (KKH-Allianz)
Fraud and corruption are damaging for the health care system and for the whole society. Few delinquents harm many victims and enrich themselves at the expense of others. They take money that lacks in the care for sick people and which increases your contributions. Enough reasons to fight actively against the cause of these negative consequences and to stand together for a health care system with integrity.
Submit a report to the Business Health Insurance (KKH-Allianz) (in German)