Report Fraud, Waste & Abuse

iSSEMBLY the AI Startup Guild, making it more professional and aligned with your guild’s values while keeping the structure clear and member-focused:

Commitment to Integrity and Accountability

aiSSEMBLY, we uphold the highest standards of integrity, transparency, and accountability in all our operations. We take any reports of fraud, waste, or abuse with the utmost seriousness and encourage all members, partners, and stakeholders to come forward with their concerns. Your vigilance plays a vital role in ensuring a fair, ethical, and trustworthy environment for our entire community.

What to Report

  • Fraud: Any intentional deception or misrepresentation for financial or personal gain, such as falsifying records, misappropriation of funds, or embezzlement.

  • Waste: Misuse or inefficient use of resources that causes unnecessary costs, such as excessive spending or inappropriate use of organizational assets.

  • Abuse: Exploitation of authority or resources, including harassment, discrimination, conflicts of interest, or misuse of position for personal benefit.


How to Report

  • Online Form: Use our secure online reporting form [insert link]. Submissions are handled confidentially and directed to the appropriate team.

  • Email: Send details of your concern to office@aissembly.org, including as much relevant information as possible to support the investigation.


After You Report

  • Investigation: All reports are reviewed by our Compliance Team, ensuring a fair and impartial process.

  • Confidentiality: Reports and identities will remain confidential to the greatest extent possible, unless required by law or essential to the investigation.

  • Resolution: Corrective actions, disciplinary measures, or policy improvements will be implemented based on findings.


Protection Against Retaliation

 aiSSEMBLY strictly prohibits retaliation against anyone who reports concerns in good faith. Any retaliatory behavior will be addressed promptly and may result in disciplinary action.

Contact Us

For further questions or assistance regarding the reporting process, please contact the Compliance Office at office@aissembly.org. We are here to support you and ensure that your concerns are addressed appropriately.

Your commitment to integrity strengthens aiSSEMBLY. Together, we can maintain a culture of trust, responsibility, and accountability for all our members and partners.

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Thank You

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