Ethics Line by EthicsGlobal

Denuncia Relacionada

Relation with the Company

Employee Client Supplier Ex-employee Union Other

RELATIONSHIP I HAVE WITH THE FACTS TO BE DENOUNCED

I am a witness I am an informed partner I am a victim

HAVE YOU REPORTED THIS FACT BEFORE?

No Yes

¿A quién? ¿Cuándo? ¿Dónde?

How do you want to send your report?

Anonymously Provide with my personal data

Full name

Gender

Female Male

Mobile phone number

Landline phone

Business Unit

Corporativo Fresnillo GNP El Palacio de Hierro Peñoles Profuturo Tane Valmex

State

City

Where did the event happen?

How long ago did the event took place?

Approximate time

Subject matter of the report

Detailed description of your complaint

Who else knows about the problem?

Please mention in detail if you know or suspect where more evidence may be found

Classify your report

Work behavior Fraud Compliance and Corruption Customer Service and Complaints COVID - 19

Work behavior

Authority abuse:: Workplace harassment:: Sexual harassment :: Risky Security Conditions :: Consumption of alcohol or illegal substances :: Discrimination :: Labor extortion:: Favoritism:: Harassment:: Labor abuse:: Work Malpractice :: Professional Malpractice:: Child labor:: Forced labor :: Violence at Work:: Lack of commitment and corporate social responsibility::

Fraud

Trust abuse:: Improper inquiries on customer account statement:: Forgery of information or customer databases:: Fraud:: Accounting Irregularities:: Bad practices of third parties (suppliers, agents, promoters or business partners):: Manipulation of documents:: Manipulation of information systems or financial databases:: Manipulation and/or Falsification of Company Records:: Theft or destruction of assets:: Incorrect Use of Assets::

Compliance and Corruption

Acts of corruption:: Benefits / Non-Ethical Treatments with Customers:: Benefits / Non-Ethical Treatments with Suppliers:: Unfair competition:: Conflict of interest:: Hiring relatives or people related to employees:: Damage to the environment:: Disclosure of Customer and Employee Information:: Breach of Laws or Regulations of Authorities:: Breach of policies:: Misuse of Confidential Information:: Retaliation:: Delay or anticipate payment or bill collection:: Misuse of personal data::

COVID - 19

Breach of special company protocols by COVID-19.:: Lack of adequate hygiene measures in the company.:: Suspected outbreaks or contagious employees within the company.:: Any other act that puts or increases the risk of contagion within the company.::

Add the names of all persons involved in the complaint

216188739595*

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Is it the first time you use the Ethics Hotline?

No Yes

How did you find about the Ethics Helpline?

We invite you to learn about the process you must follow after submitting your report in the system. Please confirm that you have read it. Read it here

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