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Report a Fraud or Misconduct
Report a Fraud or Misconduct
Date: 07.12.2020   

East Europe Foundation requires its members of the Board of Directors, senior management, officers, employees, partners, grantees, and volunteers (further in the text this group of people will be named “Stakeholders”) to observe highest standards of business and personal ethics in the conduct of their duties and responsibilities.

All Stakeholders are encouraged to report any action or suspected action taken within the Foundation that is illegal, fraudulent or in violation of any adopted policy of the Foundation (each, a “Violation”).

Anyone reporting a Violation must act in good faith, without malice to the Foundation or any individual in the Foundation, and have reasonable grounds for believing that the information shared in the report indicates that a Violation has occurred.

No Stakeholder who in good faith reports a Violation or cooperates in the investigation of a Violation shall suffer harassment, retaliation or adverse consequences.

The Whistleblower Policy, the Reporting Form and the e-mail addresses where to send the complaints can be downloaded below. 

Download the attached files
pdf, 123 KB

Other Report a Fraud or Misconduct

31 August 1989, 98 Str. , 3rd floor
Chişnău, MD-2004, Republic of  Moldova
Phone:  +373 22 235343
Fax:  +373 22 542338


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