Fraud Reporting Form | Koch Enterprises

Note: This form is strictly confidential and intended for anonymous reporting. You are not required to provide your name or any identifying information.

Type of Incident

Financial fraud (e.g., embezzlement, theft, misappropriation)

Time fraud (e.g., falsifying hours, ghost employees)

Procurement fraud (e.g., kickbacks, bid rigging)

Bribery or corruption

Abuse of company resources

Conflicts of interest

Data or information fraud

Other (please specify):

Description of the Incident
Please provide as much detail as possible including:

What happened
Who was involved
When and where it occurred
Any supporting evidence

Your report:

How did you become aware of this issue?

Direct observation

Co-worker disclosure

Documentation or records

Rumor or anonymous tip

Other (please specify):

Is this an ongoing issue?

Yes

Unsure

Supporting Evidence

If you have documents, screenshots, or other materials to support your report, please attach them.

One file only.
2 MB limit.
Allowed types: gif, jpg, jpeg, png, bmp, eps, tif, pict, psd, txt, rtf, html, odf, pdf, doc, docx, ppt, pptx, xls, xlsx, xml, avi, mov, mp3, mp4, ogg, wav, bz2, dmg, gz, jar, rar, sit, svg, tar, zip.

Additional Comments or Suggestions

Your Name (optional):

Your Email (optional):

Important Notice
Do not attempt to investigate the issue yourself. Your anonymity will be respected to the fullest extent possible. Submissions are reviewed by the executive leadership team.