Corruption and bribery 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.
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.
Deception to damage the assets of another, own enrichment, abuse of the power of disposal or abuse of a fiduciary relationship to financial disadvantage, such as swindling of benefits, excessive invoicing, etc.
Violations of proper accounting procedures, such as accounting, reporting, auditing or internal control requirements, accounting or auditing that result in inaccurate figures.
Violations of free market economy, fair competition and harm to consumers, especially through unlawful price fixing.
Violations of occupational health and safety regulations designed to prevent health hazards and occupational accidents.
Data protection infringements , rights of data subjects under the GDPR and unauthorised interference with privacy.
Risks or actual violations of obligations to protect the environment in production or by suppliers in the supply chain of an organisation (notice goes to responsible person under the LkSG).