Integrity Report

See something that doesn’t add up? Report it to DSI.

Contribute to a financial sector with integrity. Do you suspect that a DSI-certified professional is violating the Code of Conduct? Whether you are an employer with a reporting obligation or a third party who sees an irregularity: your report helps us monitor the highest standard. Report it directly to DSI.

File a report now
See something that doesn't add up? Report it to DSI.
Report

How to make an integrity report to DSI

Filing an integrity report with DSI involves several steps. In this overview, we have outlined this process for you.

Check the DSI Public Register 1.
Check the DSI Public Register

Before making a report, first check whether the professional in question is DSI-certified. You can easily check this in the DSI Public Register.

Assess whether a notification is needed 2.
Assess whether a notification is needed

Not every ethical dilemma is a violation of the DSI Code of Conduct. First, discuss the issue internally, within your team or with your board. Is there a suspicion that a professional is violating the DSI Code of Conduct? Then you can make a report to DSI.

Check that DSI is the correct agency 3.
Check that DSI is the correct agency

DSI Ethics Enforcement only handles cases related to the DSI Code of Conduct. Do you have a complaint about a financial service provider? Then you can go to Kifid. Does it concern a claim for damages? Then the civil court is the appropriate body. DSI cannot award damages.

Submit your report using the form 4.
Submit your report using the form

Are you sure DSI is the right body? Then make your report using the report form at the bottom of this page. Would you like to report anonymously? Please indicate this in the form, after which DSI will contact you.

DSI reviews the report 5.
DSI reviews the report

DSI assesses whether the report falls within ethics enforcement. All reports are handled confidentially. If the report is admissible, DSI initiates an investigation in which all parties involved are heard.

Investigate and hear both sides 6.
Investigate and hear both sides

During the investigation, all parties involved are heard. This process is careful and impartial. Both the reporter and the professional involved are given the opportunity to explain their side of the case.

DSI Disciplinary Committee issues ruling 7.
DSI Disciplinary Committee issues ruling

The DSI Disciplinary Committee determines whether a violation has occurred. If a violation is determined, the committee may impose a sanction on the professional involved.

Making integrity reports to DSI

Before reporting

Check the Public Register

DSI only handles reports about professionals who are or were certified with us. In the DSI Public Register you can check whether someone is under our supervision.

View the DSI Public Register