Risk & trust management

Report fraud and breaches of business ethics

Report a business or an individual for fraud, counterfeits, poor quality, late delivery, inflated invoicing, forged documents, internal corruption or extortion by officials. List every person and company involved so the whole case can be traced. Reports are verified independently and whistleblowers are protected.

Send a report Check a partner's reputation

How LeKha handles a report

1Receive
The report is stored privately with a TC… reference.
2Verify
Tax code, documents and press are checked; parties are contacted when needed. The reported business cannot be upgraded meanwhile.
3Second review
One person prepares the case, another lead approves it (four-eyes) – nobody publishes alone.
4Publish a warning
Verified cases enter the permanent registry; the business keeps a right of reply.

Risk-management principles

Reporters are protected. Only investigators see the identity; the reported business and registry readers never do.

Evidence first. Nothing is published on hearsay: verifiable documents, legal records or press are required.

Four-eyes rule. The author never approves their own case; every action is written to a tamper-evident hash-chained log.

Money cannot buy a rating. A business verified as fraudulent can never be rated, even if it registers again with the same tax code.

Right of reply. The business’s response is recorded beside the case; only a proven mistake (court ruling, upheld appeal) removes it.

False reports have consequences. Deliberately false reports are rejected, the account is locked and the reporter is legally liable.