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?