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Corruption / Bribery
Corruption stands, among other things, for fraudulent behavior with the aim of gaining personal advantage, e.g. theft of company property, betrayal of company knowledge, forgery of documents / signatures / etc. It can also mean bribery and corruption in terms of an offer, promise, or granting of financial or related benefits.
Theft / embezzlement
Unauthorized theft and appropriation of objects or money, such as keeping things left, putting other people's things in, reaching into the barge.
Fraud / infidelity
Deception to damage someone else's assets, personal enrichment, abuse of the authority to dispose or a loyalty relationship to a financial disadvantage, such as cheating on services, excessive invoicing, etc.
Competition / antitrust violations
Violations of the free market economy, fair competition and harm to consumers, especially through unauthorized price fixing.
Money laundering / terrorist financing
Infiltration of money of illegal origin into the financial cycle, such as payment or loan granting with money from profits from drug deals, arms trafficking, etc., even if transfers are made to (apparently) humanitarian organizations.
Discrimination / Harassment
Violations of the requirement of equal treatment and the prohibition of resetting due to origin, religion, gender, personal orientations etc. as well as encroachment on privacy, including bullying or bossing.
Data privacy
Data protection and data security concern the sensitive personal data of individuals and are intended to protect all individuals whose data is processed from the dangers of personal injury, while at the same time enabling confidentiality in information.
Other topic
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