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Risk of violation (or violation which has already occurred) of human rights and related legal obligations, for example through child labour, forced labour or withholding of a fair wage.
Environmental risks or violations of environmental protection regulations, such as the illegal handling of mercury or persistent organic pollutants, the illegal shipment or disposal of hazardous waste, or the destruction of the natural basis of life through environmental pollution.
Violations of the principle of equal rights and the prohibition of discrimination on basis of origin, religion, gender, personal orientation, etc., as well as harassment of privacy, including mobbing or bossing.
Deception to damage the assets of another, personal enrichment, abuse of the power of authority or of a fiduciary relationship to financial disadvantage, such as swindling of benefits, excessive charging, etc.
Unauthorized removal and appropriation of objects or money, e.g. keeping objects that have been passed on, pocketing other people's objects, reaching into the cash register.
Violations of free market economy, fair competition and violation of consumers' rights, in particular through illegal price arrangements.
Bribery and corruption as well as granting and accepting advantages, such as receiving or providing gifts, invitations to events, price discounts or other incentives or benefits for personal gain.
Smuggling money of illegal origin into the financial circuit, such as payment or granting of loans with profits from drug dealing, arm trading, etc., even if transfers are made to (apparently) humanitarian organizations.
Violations of proper accounting procedures, such as bookkeeping, balancing, auditing, or internal control requirements of financial statements and accounting, that result in inaccurate figures.
Violation of regulations on health protection and safety at work, which are intended to prevent health risks and workplace accidents.
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