Describe in detail your suspicions and the circumstances of their occurrence according to the knowledge you possess. Please include, among others:
1) the date and place of the occurrence of the irregularity (or the date and place of obtaining information about the irregularity),
2) a description of the specific situation or circumstances that create the possibility of the irregularity,
3) information about persons who committed irregularities,
4) all evidence and information that may be helpful in the process of reviewing the irregularity.