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.
Unauthorized theft and appropriation of objects or money, e.g. keeping things that have been handed over, pocketing other peoples things, reaching into the cash box.
Deception to the detriment of the assets of another, own enrichment, abuse of the power of disposal or a fiduciary relationship to the financial disadvantage such as swindling of services, excessive invoicing, etc.
Violations of free market economy, fair competition and harm to consumers, especially through unlawful price fixing.
Non-compliance with relevant export control regulations and sanctions provisions or embargoes.
Violations of proper accounting practices, such as accounting, financial reporting, auditing or internal control requirements, financial reporting or financial statement auditing that result in inaccurate figures.
Violation of regulations on health protection and safety at work which are intended to prevent health hazards and occupational accidents
Violations of the principle of equal treatment and the prohibition of discrimination on the basis of origin, religion, gender, personal orientation, etc., as well as harassment, invasion of privacy, bullying or bossing.
You are welcome to ask questions about a topic through this portal, even if you do not wish to provide specific advice or are unsure which of the categories above is affected.