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⚖️ Compliance Monitor
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🚨 Incident Register
Log of violations, breaches, and near-misses · Law 27,401 Art. 23
➕ Register new incident
Title / brief description
Type
— Select —
Bribery / Kickbacks
Conflict of interest
Internal fraud
Code of Ethics violation
Public procurement violation
Money laundering
Near-miss
Retaliation against whistleblower
Misuse of information
Other
Severity
— Select —
🔴 Critical
🟠 High
🟡 Medium
🟢 Low
Area involved
— Select —
Commercial / Sales
Purchasing and Procurement
Finance and Accounting
Human Resources
Corporate Governance
Operations / Production
Technology and Information
Institutional Relations
Legal
Board / Senior Management
Date of the incident
Detected by
Detailed description
First corrective action
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Clear
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Incident detail
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