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Corruption / Bribery
Bribery and corruption as well as granting and accepting advantages, such as accepting or granting gifts, invitations to events, discounts or other advantages or benefits for one's own benefit.

Theft / Embezzlement
Unauthorised theft and appropriation of objects or money, e.g. keeping things that have been handed over, pocketing other people's things, reaching into the cash box.

Fraud / Infidelity
Deception to damage the assets of another, own enrichment, abuse of the power of disposal or of a fiduciary relationship to financial disadvantage, such as swindling of benefits, excessive invoicing, etc.

Competition / Cartel Violations
Violations of free market economy, fair competition and harm to consumers, especially through unlawful price fixing.

Money Laundering / Terrorist Financing
Smuggling money of illegal origin into the financial circuit, such as payment or granting of loans with money from profits from drug deals, arms trafficking, etc., even if remittances are made to (apparently) humanitarian organisations.

Accounting fraud / Accounting Violations
Violations of proper accounting procedures, such as accounting, reporting, auditing or internal control requirements, accounting or auditing that result in inaccurate figures.

Health protection / Workplace Safety
Violation of occupational health and safety regulations designed to prevent health hazards and occupational accidents.

Discrimination / Harassment
Violations of the principle of equal treatment and the prohibition of discrimination on the grounds of origin, religion, gender, personal orientation, etc., as well as harassment of privacy, including bullying or bossing.

Environmental offences
Deliberate environmental pollution, Illegal waste disposal

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