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Type of Tip
Diversion of revenues
Corruption
Non-compliance with efficiency unit expenditure guidelines/circulars
Fraud
Information on stolen public funds
Manipulation of data or records
Conversion of funds to personal use
Others
Violation of TSA guidelines
Mismanagement or misappropriation of public funds and assets
Conflict of interest
Collecting / soliciting bribes
Fraudulent payments
Undocumented expenditures
Splitting of contracts
Violation of public procurement procedures
Procurement fraud (kickbacks, over-invoicing etc)
Non-remittance or late remittance of revenues
Information on concealed public funds
Misstatement of financial information
Unapproved expenditures
Mismanagement of revenues
Manipulation of revenue collection receipts
Pagamentos fraudulentos
Type of Organisation Concerned
Ministry
Department
Agency
Other
Is the Alleged Conduct Ongoing
Yes
No
Unknown
Organization Name
Date of Concerned Transaction
Amount Involved
Branch/Address of the Organisation
Description of Tip
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