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Submit Tip - Whistleblowing
Please note that you are required to provide information for fields with asterisks (*)
Type of Organisation Concerned
Ministry
Department
Agency
Organisation Name*
Type of Tip*:
Diversion of revenues
Violation of TSA guidelines (e.g. multiple revenue accounts)
Underreporting of revenues
Non-remittance or late remittance of revenues
Manipulation of revenue collection receipts
Conversion of funds to personal use
Mismanagement of revenues
Unapproved expenditures
Undocumented expenditures (e.g. no payment vouchers with appropriate signatures)
Non-compliance with efficiency unit expenditure guidelines/circulars
Fraudulent payments
Violation of public procurement procedures
Procurement fraud (kickbacks, over-invoicing etc)
Splitting of contracts
Manipulation of data or records
Misstatement of financial information
Mismanagement or misappropriation of public funds and assets (e.g. properties, vehicles etc.)
Collecting / soliciting bribes
Conflict of interest
Fraud
Corruption
Information on stolen public funds
Information on concealed public funds
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Specify Tip Type
Branch/Address of the Organisation
Date of Concerned Transaction *
Date
Description of Tip *
Is the Alleged Conduct Ongoing*
Yes
No
Unknown
Amount(
N
) Concerned:
Supporting Documents:
Surname:
First Name:
Phone Number:
Email Address:
Company:
Address:
