House-on-the-Hill ComplyKey Control Master

Disclosure Details

ComplyKey Control Master Wrongdoing report.
Please note. What is a protected disclosure? To qualify for protection, you must have a “reasonable belief ” that a wrongdoing has occurred, or is likely to occur, and that it is in the public interest. It is not necessary for the wrongdoing to have actually occurred, but that you believe it to be true. ’.

Recorded Date:	03/04/2025
Reported by:
E-Mail:
Confidentiality requested:	You can give your name but request confidentiality - the person or body you tell should make every effort to protect your identity.
Summary:
Disclosure:


Date of incident:
Name of staff member involved:
Wrongdoing:
Is the alleged wrongdoing ongoing:
Has this been disclosed before: