Transfero - Report misconduct

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Report misconduct

ATTENTION! The Whistleblower Channel is directed to reports of conduct violations and should NOT be used for questions, complaints, suggestions or criticisms related to the products and services provided. In such cases, you should contact Customer Service (SAC) at (21) 96991-0114, or relacionamento@transfero.com.

Would you like to identify yourself?
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To receive updates on your report, you can enter your personal email or phone number and remain anonymous. The company will not receive this information, which will be used by Contato Seguro exclusively to send notifications. Completing these fields is not mandatory, but it facilitates communication between you and the company.

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What is your relationship with Transfero?

Please, specify:

Which type of complaint best fits the fact that you are reporting?

Please, specify:

Please indicate the jurisdiction where the fact that you are reporting occurred:

Please, specify:

Please, state the area/sector where the fact you are reporting occurred:

How did you become aware of this fact/violation?

Please, specify:

Do you know if any C-level, Director, Head, Manager, Coordinator or Supervisor is AWARE of the reported problem?

Please indicate the name(s) of the C-level, Director(s), Heads, Manager(s), Coordinator(s) or Supervisor(s) that are AWARE:

Do you know if any C-level, Director, Head, Manager, Coordinator or Supervisor is directly INVOLVED in the reported fact?

Please indicate the name(s) of the C-level, Director(s), Heads, Manager(s), Coordinator(s) or Supervisor(s) that are INVOLVED:

Do you know if any C-level, Director, Head, Manager, Coordinator or Supervisor tried to HIDE the reported problem?
(Although not directly involved, some people may have deliberately ignored the problem or have committed to doing something, or have stated that it was not a problem, or have changed evidence)

Please, state the name (s) of person (s) who tried to HIDE the reported issue:

What do you want to report?
Please, describe in detail what happened, indicating the name (s) of the person (s) who is (are) involved and when the fact took place and whether it still continues. Please fill in the mandatory blanks.

Are there witnesses? If yes, please state them.

Do you know if there is evidence of the fact? If yes, please state them.
(What and where place (s) can be found evidence of the fact reported? Are there documents that prove this fact? If so, where can they be found? Please, specify as detailed as possible. Remember, any information may be useful, however irrelevant it may seem to you. ATTENTION: DO NOT REMOVE OR HAVE CONTACT WITH ANY EVIDENCE OR PROOF, AS THE INVESTIGATION MAY BE IMPAIRED).

If possible, state the financial amount involved in the reported fact:

If you have any suggestions on how to solve the problem, describe it:

By completing the form, you agree to Contato Seguro to save and send the information you provide to the contracting company / organization for your services, enabling action to be taken from reviewing the content of your responses. For more information on data protection and user rights, please visit this link.

I have read and agree to the above term

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