What is the incidence or irregularity?

​

How, when and where did the incident happen, does it happen or will it happen?

​

Who are the people or companies involved, or witnesses to the incident?

​

How many times did the incident occur?

​

What would have caused or motivated the occurrence of this incident?

​

Was there, is there or will there be financial fraud to the detriment of the company? Detail

​

If there is evidence, where can we consult it?