Cases
2 shown · 7 in the register
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Fraud or financial misconduct
Corruption or bribery
Health & safety risk
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7
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2
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2
Investigating
1
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2
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Code
Subject
Category
Status
SLA
Received
Feedback due
GKX7PMT2WB
Invoices approved without matching purchase orders
Fraud or financial misconduct
New
On track
Nov 11, 2026
97d
RPN4TVXK55
Customer database exported to a personal laptop
Data protection breach
New
Ack overdue
Nov 1, 2026
87d
New
Acknowledged
Investigating
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